Compliance jobs in Bohol

 ...Job Description: We are seeking an experienced Compliance Officer to join the Project team. The Project is an IT asset management project undertaken by a valued customer in collaboration with a leading IT consulting company. The Compliance Officer will be responsible... 

Duties and Responsibilities: - Preparation of Income Tax Return quarterly and annually - Submitting and evaluating alphalist to BIR Quarterly - Prepare BIR form 2316 - Process Government permits and licenses - Recording and updating Sales Journal, Cash Disbursement...

 ...filing of all required reports and monitoring.  Facilitates any applications of amendment, renewal/closure and necessary corporate compliance to BIR, SEC and LGU as required to the business operations. Follows through with all BIR and LGU-related permits and licensing... 

 ...trials/pilots to meet unique partner business needs Represent GL&D in Audits associated with external partners and/or general Verizon compliance / operating guidelines; assume responsibility for any L&D related action items Align and support all partner SOW requirements... 

 ...policies, Data Privacy laws and policies, Consumer Right laws (e.g. Consumer Act of the Philippines and Lemon Law) and policies. Compliance to TMP, Internal and other related Policies and Procedures Any related financial or legal accountability proven to have... 

 ...service providers, site personnel and outside vendors and etc. to provide technical assistance and support Security & Audit compliance Operational-related Moves, Adds, Changes, and Deletes (MACD) Adherence to Operational Standards Compliance with Engineering... 

 ...allocated budget to deliver the expected services to stakeholders and ensure delivery of quality output ~· Responsible for training compliance of new and existing employees: liaise with subject matter experts and coordinate with the corporate managers to ensure attendance... 

 ...leveling, salary and benefits against the industry average to ensure employee satisfaction and competitiveness. Align policies in compliance with local labor laws and governmental mandate. Recommend to the President any proposed changes on the Company’s leveling,... 

 ...Maintain organized and up-to-date records of accounts payable and accounts receivable. Process payroll and employee expenses in compliance with company policies and regulations. Assist with month-end and year-end financial closing processes. Prepare and... 

 ...Requirements: ~ Bachelor's degree in business, or related field. ~years of experience in licensing or compliance. ~ Strong knowledge of regulatory requirements. ~ Excellent attention to detail and organizational skills. ~ Exceptional communication skills.... 

 ...conclusion of your internship Applying Health, Safety and Environment (HS&E) standards and procedures in all situations to ensure compliance is maintained Qualifications Be currently enrolled in a Bachelors or Masters level degree program Possess an interest in... 

 ...technologies. Working knowledge of computer programming languages (Java, Python, R, Scala). Understanding of database security and compliance tools. Familiarity with machine learning technologies. Adaptability. Critical thinking skills. Management and... 

 ...must also participate in all Internal and External mandated trainings and/or seminars. You must have knowledge, understanding, and compliance with TaskUs policies and procedures. Also, you must maintain knowledge of functional area and company policies and procedures.... 

 ...requests for accreditation and coordinate completion of requirements; 3. Conduct regular monitoring/validation of MFI's portfolio as compliance to loan covenants; 4. Provide guidance to potential clients and/or borrowers on loan matters including responding to public... 

 ...tools. The role will report to the Global Category Manager to develop sourcing strategies. Duties & Responsibilities SAFETY & COMPLIANCE Maintains safety and service quality as immediate priorities when working across all areas of the business Maintains the... 

 ...initiatives or policies. Provide accurate and timely review, recording and reconciliation of branch transactions. Drive and monitor compliance aligned with the company policies & procedures and establish accountabilities of branch personnel. Validates accuracy and... 

 ...Corporate requirements, SEC, Annual Tax Clearance and Tax  Assessments • Must be knowledgeable about government statutory compliance and reporting • Able to craft accounting/financial policies • Excellent in spoken and written communication skills • Above... 

 ...are aligned with global, regional and local sales and marketing strategies. Responsibilities & Duties: SAFETY, SECURITY & COMPLIANCE Maintains safety and service quality as immediate priorities when working across all areas of the business Maintains the... 

 ...also be responsible for managing product inventory and transactions of the station.   What will YOU do? Ensure the station’s compliance with set company standards Facilitate the station’s cash and inventory management Ensure timeliness and accuracy of the...