Compliance jobs in Iloilo

 ...Lease Agreements; labor notices (Notice to Explain, Disciplinary Memoranda), informational memoranda (on the FGGC’s internal legal/compliance policies and procedures), Secretary’s Certificates/Board Resolutions, and correspondences with government agencies (such as SEC,... 

~Collation and Preparation of Documentary Requirements of PEZA permits related to newly purchased Assets, Asset Transfer, Donation and Disposal ~ Filing and Submission of PEZA, BOI, BOC related documents and applications to the concerned Offices and other government agencies...

 ...actions, and grievance handling. 4. HR Policies and Procedures - Develop, implement, and enforce HR polices and procedures to ensure compliance with legal requirements and best practices. 5. Compensation and Benefits - Design and administer competitive compensation and... 

 ...carriers and service providers. Evaluate and manage long-term contracts to secure favorable terms for the company. Monitor contract compliance and ensure timely renegotiation as necessary. 3- Market Analysis: Continuously monitor market conditions, including freight... 

 ...structures related to ocean freight services to optimize profitability. 7- Stay updated on international trade regulations and compliance requirements related to ocean freight in the Europe Export Trade Lane. Ensure that pricing strategies adhere to all legal and... 

 ...recommends, and administers policies, procedures, and processes in support of Technology operations in assigned areas of responsibility; implements and monitors compliance with approved policies, procedures, and processes. Tracks and tests new technologies and techniques.

 ...maintain communication with clients, agents, title officer, lender, etc. -Submit all necessary documentation to office broker for file compliance. -Coordinate moving/possession schedules. -Schedule, coordinate and attend closing process. -Enter all client information into... 

 ...maintain communication with clients, agents, title officer, lender, etc. Submit all necessary documentation to office broker for file compliance. Coordinate moving/possession schedules. Schedule, coordinate and attend closing process. Enter all client information into... 

 ...Handle timely deployment of new hires by following the recruitment & manning calendar; monitor Incident/Violation Reports & check compliance on the processes required; monitor & accomplish attendance reports for payroll processing • CREATE HR REPORTS. Create accurate &... 

 ...up-to-date payments. Follow up on, collect, and allocate payments, maintaining accurate historical records. Reporting and Compliance: Generate detailed reports and analyses on financial status, including accounts receivable and payable statuses. Provide supporting... 

 ...Accountant, you will play a pivotal role in managing financial records, overseeing the preparation of financial statements, and ensuring compliance with accounting standards and tax laws. This position requires strong analytical skills, a methodical approach to financial... 

 ...Management: Manage inventory levels of pharmaceuticals, ensuring adequate stock levels while minimizing waste and expired medications. Compliance: Ensure compliance with all relevant laws, regulations, and professional standards governing the practice of pharmacy in the... 

POEA-019-LB-021521-R Job Description: Assist in ensuring compliance with tax laws and regulations. Support the preparation and submission of accurate and timely tax returns, including income tax, pay as you earn (PAYE) and value-added tax (VAT). Conduct tax research... 

 ...provide feedback to improve productivity. Estimate future needs for goods, kitchen utensils and cleaning products. Ensure compliance with sanitation and safety regulations. Manage restaurant’s good image and suggest ways to improve it. Control operational... 

POEA-019-LB-021521-R Job Description: Conduct thorough and independent audits of financial, operational, and compliance processes. Review Company controls, evaluate risks and propose enhancements to improve effectiveness and efficiency of business functions. Review... 

 ...Responsible for the overall operations of the Business Center as a servicing channel. Ensures strict implementation and consistent compliance to the policies and procedures of the bank, BSP/AMLA regulations and other external regulatory rules. Supports the business... 

 ...processes in order to scale more efficiently and effectively Be day-to-day contact for the external audit process Ensure division compliance with tax requirements Identify and lead the implementation of General Ledger and associated Financial Systems Partner... 

 ...incident resolutions and contribute to creating disaster recovery plans. Ensure client satisfaction, risk reduction, and SLA compliance through monitoring and reporting. Provide quarterly reports outlining cybersecurity threats encountered. Review and analyze... 

 ...financial activities, including preparing financial statements, managing journal entries, analyzing financial data, and ensuring compliance with accounting standards. The role requires strong analytical skills and knowledge of finance and fixed assets management. Qualifications... 

 ...procedures and policies aligned with the Data Privacy Guidelines of LBF to ensure data stewardship, ownership, and regulatory compliance. 3. Create a data schema that presents the structure and relationships of data from various sources 4. Extract data from various...