Compliance jobs in Mindanao

*In-charge in processing of required local and or provincial government permits in relation to the processing of the gasoline stations *Provides updated monitoring / list of accomplished and pending permits *Performs other duties that may be assigned Qualifications...

Partial Audit Shall facilitate the preparation of partial audit every Saturday and/or is any agent is on scheduled leave or there is a turn-over of accountability. If there is an inventory variance above Php 1, 000.00, the agent's GLV will not be processed and the...

 ...Corporation (Transcycle and Powercycle) and Unistar Credit and Finance Corporation. Job Description Supports the Regulatory Compliance Head in all aspects to address compliance with government regulations. Conducts fieldwork and communicates with government... 

Job Title: Specialist, Controls & Compliance Job Description Location: PHL Bacolod City - One Sanparq Language Requirements: Time Type: Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to... 

Job Title: Associate, Controls & Compliance Job Description Location: PHL Baguio City - TechnoHub A Language Requirements: Time Type: Full time2024-04-03 If you are a California resident, by submitting your information, you acknowledge that you have read and have... 

 ...Qualifications: A graduate of any four year business courses With at least 3 years of experience in roles as Compliance Supervisor or Officer in Food Industry, Manufacturing or Distribution. Knowledgeable of HACCP & Food Safety Plans Knowledgeable in Audit... 

 ...courses. - Have strong analytical, communication and problem-solving skills. - At least one year Of Billing collection, Government Compliance or related experience. - Wide knowledge of legal requirements, industry-specific regulations, and compliance standards. -... 

~Location PHL Makati City Associated with 2 categories Posted Date 04/02/2024 ~Location PHL Makati City Associated...

~Location IND Gurugram SP Info City-Towers A & B Associated with 2 categories Posted Date 04/18/2024 ~Location IND Gurugram ...

 ...Responsibilities Oversees overall compliance of the company in all Bureau of Internal Revenue (BIR) regulations, especially payment of taxes. Serves as company representatives in all tax litigation of and against the company. Consolidates all transaction records... 

 ...Job Description Will be responsible for identifying, implementing/ coordinating the implementation, monitoring and reporting of compliance to legal and other requirements applicable to the organization to manage reputations, eliminate risks related to non-compliance... 

 ...Bachelorâs Degree in Accountancy, Certified Public Accountant is an advantage ⢠Has at least Three (3) years of experience in compliance with the Philippine Laws and Regulations ⢠Regulatory knowledge (BIR/BOI/PEZA/SEC/PSE) ⢠Proficient in SAP is an advantage... 

 ...various government agencies (i.e. power agencies, local government units, etc.) ~ Knowledgeable of various power regulations and compliances ~ With at least three (3) years of leadership experience ~ With at least five (5) years of related work experience ~1... 

Job Requirements: Accountancy graduate from a reputable college / university and has good scholastic records, preferably a Certified Public Accountant (CPA) At least 8 years of experience in accounting-related works, two (2) years of which is Financial Analyst, preferably...

 ...The Tax and Compliance Specialist, under the general supervision and direction within the limits of the established company process, procedures, regulations and policies of the Finance-Accounting Department, shall be responsible in providing administrative support to... 

 ...Position Title: Governance, Risk and Compliance Manager About Advanced Energy Advanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies... 

Job Title: Associate, Controls and Compliance Job Description Risk Assessment and Controls Setting  Facilitate Risk assessment tool set documents for all high impact processes and ensure the documents are reviewed every 6 months and changes should be highlighted to... 

 ...maintaining the company’s accounting records, correspondence with BIR and BOI, and other documents relevant to the company’s tax compliance Records Management Help in the formulation and implementation of record management policy and procedures Work with key... 

 ...Responsible for ensuring the organization complies with government regulations. They ensure and process full compliance with rules and regulations and reporting requirements of regulatory agencies including SEC, BIR, local government, and others. Duties include regulatory... 

The position is responsible for securing licenses, permits and other necessary documents from different regulatory agencies to facilitate the operation of the existing and new branches and businesses. Qualifications: Graduate of any four-year business related course...