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- The Compliance Manager is responsible for leading and managing the organization’s regulatory compliance functions across all business units. This includes ensuring full and timely compliance with tax requirements (BIR), corporate regulatory filings (SEC), and local government...
Dempsey Resource Management, Inc.
Manilaa month ago - ...and aim to develop a global partnership. It’s been over 29 years that their company operate in the industries. Position: Tax Compliance Specialist Company Industry: Travel Management Solution Work Location: Alabang Work Schedule: Dayshift Salary: Php 45,000-Php70...
JK.hiring30
Muntinlupamore than 2 months ago - ...including preparing, submitting, and maintaining accreditation documentation in accordance with relevant standards. • Monitor compliance with accreditation standards and regulations, conducting regular audits and assessments. • Maintain organized records of accreditation...
HR Network Inc
Makatimore than 2 months ago - ...that they company manage to stay in the industries, and already 28 years that they started in the Philippines. Position: Tax Compliance Manager Company Industry: Distributor Company Work Location: Makati City Work Schedule: Monday to Friday (8:30am to 5:30pm) Salary...
JK.hiring30
Makatimore than 2 months ago - ...consumer transactions. Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance standards. Working closely with the team to provide feedback on process improvements and contribute to ongoing projects....
- ...account numbers and transfer data into macros for processing. -Timeline Management: Complete tasks within strict timelines to meet compliance and reporting requirements. -CTR Alerts: Monitor and respond to Currency Transaction Report (CTR) alerts for transactions...
Interlink Global Talent
Makatimore than 2 months ago - ...The primary role of this person is to have a function within Compliance Department responsible for and with oversight on policy writing and review, and assist business units on their documentation of local policies, guidelines, manuals and work instructions. What You...
- ...meaningful, and convenient financial solutions for the nation! G ka ba Join the G Nation today! Participate in the development of the Compliance Risk Assessment and Testing schedules With guidance of the Compliance Testing Head, identify testing controls and develop...
- ...company, winner of hundreds of industry awards What is your mission Oversee operational deliverables of the Quality and Compliance Teams Drive and participate on internal and client weekly, monthly and quarterly performance reviews Represent the Quality...
- ...our consultants in real-time Responsibilities: Review QA audit results against policy and process to identify potential compliance issues, and where identified, make recommendations to Senior Management. Identify training gaps and determine what training needs...
- ...Office), Cebu City, Davao City, and Iloilo City, as well as dedicated partner training centres. We are seeking a FINANCIAL COMPLIANCE OFFICER for our head office here in Manila. This is a fantastic opportunity to join a stable, reputable, and growing company here...
- ...The Tax Compliance Manager is accountable for the tax affairs of the organization. He will ensure maximum compliance with relevant taxation laws and organizational policies and procedures relative to taxation and manage all tax disputes. Duties and Responsibilities...
- ...assessment organisation proudly affiliated with the prestigious University of Cambridge. We are looking to recruit an Exam Compliance Coordinator to play an important part in protecting the fairness and validity of our assessments, complying with meeting our regulatory...
- ...of working. You'll be solving supply chain problems that span the whole world: a smoke-free world Role Summary Support the Compliance Officer with the development, leading and overseeing of the compliance program in the Philippines. Support and drive the mission...
- - Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations. - Conduct an Independent Compliance Testing (ICT) and prepare compliance reports summarizing...
Dempsey Resource Management Inc
Makatimore than 2 months ago - ...with OPERATIONAL EXCELLENCE At the heart of great partnerships we’ll always find EMPATHY WHAT IS YOUR ROLE As a Compliance Specialist , you will be responsible for supporting the compliance team in ensuring adherence to federal, state, and local regulations...
- ...5am Manila Time) Friday - 8:45am to 3:45pm New York Time (8:45pm - 3:45am Manila Time) Description: Will assist the Compliance team member to meet their responsibilities to maintain the most current laws, procedures, and guidelines for all assigned states...
- ...We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards. Based in Manila , this role will be responsible for developing and monitoring compliance programs, conducting internal audits...
- ...committed to excellence. Our people represent 90 nationalities and speak 80 languages. Position Summary The Analyst, Global Data Compliance is primarily responsible for supporting the firm's data integrity. Reviewing and updating of timekeeper and client/matter...
- Job Description Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing. Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism...
