Compliance jobs in Victorias City, Negros Occidental

 ...experience. # With strong Leadership skills. # Good in oral & communication skills. Position Title: FINANCIAL REPORTING & COMPLIANCE MANAGER Specific Duties and Responsibilities: # Participates in the preparation/ consolidation of the Institutional budget.... 

Role Description: ~5 - 6 years’ experience in actively contributing in establishment and Management of a Risk Management program for Internal Business and Third Parties to detect and mitigate risks which would include establishing capability to monitor, manage and audit...

 .... Engage with guests, provide recommendations, and enhance their experience. Maintain a clean and organized bar area, ensuring compliance with regulations. Monitor and replenish inventory, assist with inventory management. Adhere to responsible alcohol service practices... 

 ...address vulnerabilities and inefficiencies. Review financial statements, reports, and documentation for accuracy, completeness, and compliance with relevant standards and regulations. Lead and mentor audit team members, offering guidance, training, and support to enhance... 

 ...and oversees testing methods of materials to maintain high standards in quality · Review quality of materials on site to ensure compliance to project requirements · Coordinates with Procurement Manager to set parameters and material requirements for the project · Supervise... 

 .... Maintain candidate statuses via applicant tracking system, data reports and performance metrics on a regular basis. 9. Ensure compliance with all federal/state laws and regulations ensuring goals for candidate slate mix are met for each position. REQUIRED SKILLS/... 

 ...payment schedules effectively. 5. Expense Management: Review employee expense reports, verify supporting documentation, and ensure compliance with company policies and procedures. Process expense reimbursements accurately and promptly. 6. Budgeting and Forecasting:... 

 ...objective feedback, and documents progress of direct reports to ensure effective and responsive delivery of services. 12. Ensures compliance to company rules and regulations, which shall include but not limited to the Employee Code of Discipline, the policies on Quality... 

 ...reconciliation of the accounts and issue payment reminder notices to delinquent accounts. • Follow-up delinquent buyers for prompt compliance of their payments. • Send monthly billing statements and validate the payment. • Encode and process payment application of... 

 ...receivable, preparing financial reports, and reconciling accounts. The Accounting In-Charge will also be responsible for ensuring compliance with accounting standards and company policies. QUALIFICATIONS  Graduate of BS in Accountancy or any related course With... 

 ...quality, and adherence to design specifications. # Review and provide shop drawings, material samples, and other submittals for compliance with design intent. # Coordinate with contractors, subcontractors, and consultants to resolve design-related issues and ensure... 

 ...completion of transaction documents used in processing; timely completion of end of day transactions, and activities. Ensure compliance to prescribed bank policies and procedures, internal control and regulatory requirements. Perform other duties that may be assigned... 

 ...Preparations knowledge in computerized accounting system an advantage conscientious and detail oriented knowledge in tax compliance motivational supervisory skills good spoken and written communication skills Tasks & responsibilities: Preparation of... 

 ...initiatives, technology investments, and resource allocation. Maintain accurate records and documentation related to regulatory compliance. Address conflicts or issues within the engineering department, fostering a collaborative and harmonious work environment.... 

 ...on-time delivery, safety, customer satisfaction, employee relations, visual controls, and plant performance measures. Ensures compliance with company standards for cost control, waste reduction, quality, safety, and complete and on-time delivery. Responsible for... 

 ...the site quality performance through Quality Control engineers on the EPC contractor's site construction works and issuance of non-compliance reports. ⦁ Ensure the implementation of the Project Company's Quality Management principles with a specific focus on the... 

 ...licenses and related documents. Prepares and submits pertinent documents to regulatory agencies for reporting, monitoring and compliance. Prepares safety related reports & presentations OPERATIONS Monitors Safety Performance of the company Conducts risk... 

 ...knowledge in Design and Autocad Candidate must be able to speak and write in English DUTIES AND RESPONSIBILITIES: Ensure compliance with the requirements and their respective implementing rules and regulations and other pertinent rules and regulations. Monitor... 

 ...between the heads of department/business unit and the executive department in addressing their concerns and requests and ensuring compliance with the directives of the President.   The Executive Assistant should be a graduate of any Business Courses with at least... 

 ...operations through system’s assessment – formulating sound root cause analysis, establishing standard operating protocols, evaluation of compliance to standards, formulation of trial protocols, and other related tasks as assigned. Qualifications: Must be a Licensed...