Compliance jobs in Dasmariñas City, Cavite

Bachelor's degree in law, human resources, finance, business management, or any related field. 1 to 3 years of proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Specialization in data privacy is an advantage but not... 

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... 

 ...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... 

 ...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... 

 ...centralized and sustainable connection point for global regulatory communications, ensuring preparedness for examinations. This Compliance Risk Consultant role sits within the GRAO and will provide support for the delivery of critical enterprise compliance... 

Job Descriptions: • Ensure compliance with regulatory requirements, safety standards, and contractual obligations. • Develop and manage comprehensive project plans, including timelines, budgets, and resources allocation. • Ensure effective monitoring of the execution... 

 ...The Regulatory Affairs & Compliance Supervisor plays a crucial role in ensuring that our company's products and services meet all applicable regulatory requirements and quality standards. This role will be responsible for developing, implementing, and maintaining product... 

 ...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... 

 ...it customer to receive maximum benefits in terms of performance and profitability. Job Description 1. Maintain site-wide compliance by ensuring all activities and documentation are current, effective and in-use. 2. Ensure all Internal and External Audit... 

 ...Leave Credits Vacation Leave Credits 13th month pay JOB REQUIREMENT: Bachelor's Degree Holder 5 years of experience in tax compliance. Knowledge in Philippine tax laws and customs-related knowledge for imports and exports. Willing to work onsite in BGC, Taguig... 

 ...operates a network of over 2,600 offices and laboratories around the world. Job Description Responsible in tax reporting and compliance.  Assist in tax and regulatory audits  Assist in external & internal audits as well as statutory audit.  Extends help in... 

 ...the year of 2020. It is a manufacturing company that export financial and distribution in the market. Position: FA Staff (Tax Compliance) Company Industry: Manufacturing Company Work Location: Binan, Laguna Work Schedule: Monday - Friday 7am-4pm Salary: Php 19,000... 

 ...VISION with OPERATIONAL EXCELLENCE  At the heart of great partnerships we’ll always find EMPATHY WHAT IS YOUR ROLE As a Compliance Coordinator, you will be responsible for supporting the compliance team in ensuring adherence to federal, state, and local... 

 ...Director. The AML and Sanctions QA Analyst team member should be able to engage with credibility and authority across Visa's Global Compliance and Product teams. The ideal candidate should be able to work independently and be effective in a dynamic, matrixed environment... 

Minimum Requirements: • Candidate must possess a Bachelor's degree in Industrial / Electronics Engineering • With at least 6 months of related experience • Have basic knowledge about environmental law. • Have basic knowledge about BIPH waste management activities...

 ...flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong City Salary Offer: Php 30,000 - Php 35,000 Work Schedule... 

 ...Friday 7:00 AM – 4:00 PM Manila Time Total Weekly Hours: 40 Hours Our client is looking for a skilled Head Of Compliance to lead and strengthen their company’s compliance framework. In this role, you’ll ensure that internal policies meet all... 

 ...Discover your 100% YOU with MicroSourcing! Position: Legal & Compliance Analyst Location: 1880, Eastwood, Quezon City Work setup & shift: Remote work setup Why join MicroSourcing Youu0027ll have: Competitive Rewards: Enjoy... 

About Atos Atos is a global leader in digital transformation in 73 countries and annual revenue of € 12 billion. European number one in Cloud, Cybersecurity and High-Performance Computing, the Group provides end-to-end Orchestrated Hybrid Cloud, Big Data, Business Applications...

 ...We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets...