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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 - ...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...
J-K Network Services
Mandaluyongmore 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 - ...provider of telecommunication and computer programming in the Philippines. They have been in the industry since 1996. Position: Tax Compliance Manager Company Industry: IT Company Location: BGC, Taguig City Salary Offer: Negotiable Work Schedule: Monday - Friday (9:...
J-K Network Services
Taguigmore than 2 months ago - ...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...
- ...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...
- ...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...
- - 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 - ...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...
- ...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...
- ...Are you passionate about optimizing processes, ensuring compliance, and driving operational excellence? We’re looking for a Procurement and Compliance Analyst who thrives in a fast-paced, detail-driven environment and is committed to delivering value through strategic...
- ...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...
- ...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...
18000 - 21000 Php
...Job Description: General Assignments: Conduct HR audits and resolve compliance issues with the HR Manager. Support Halcyon Unit with documentation, policies, and reports. Address employee inquiries on policies, benefits, and HR procedures. Maintain employee...Halcyon Marine Healthcare Systems Inc.
Makati6 days ago- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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...
- ...with Cambridge University Press & Assessment, a distinguished global academic publisher and assessment organisation proudly affiliated with the prestigious University of Cambridge. We are looking to recruit an Exam Compliance Coordinator to play an important part...
- ...Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge...
- ...Your Impact on Business The Governance & Group Compliance Manager is the lead personnel who safeguards the organization structure, internal framework and policies of PETNET, Inc. that are aligned with group governance standards. The role will work closely with...
- ...JOB OVERVIEW The Compliance and Permits Supervisor is responsible for overseeing the organization’s adherence to regulatory requirements and managing the permitting process for multiple projects. The role involves leading the preparation, submission, and tracking of...
- ...Skills and attributes for success • 7 years’ prior professional experience of data protection either in a risk management or compliance capacity • Appreciation for data protection principles and application of controls to protection of confidential and...
- ...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...
- ...accordance with U.S. GAAP and other relevant finance standards, procedures, and policies. Responsibilities & Duties: Monitor compliance of processes and procedures with established policies and key controls by performing audits over specific financial and...
