Search Results: 69,682 vacancies
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
Visaya Knowledge Process Outsourcing Corp
Pasig
2 days ago
3000000 Php
Bachelor's degree in Legal Management/ Political Science or Business Management.
Preferably with 2 years... ...in legal processes, processing permits, and licenses.
In-depth knowledge of industry regulations and compliance standards.
Attention to detail and the ability...
HOLISTIC APPROACH SYSTEMS INC
Laguna
a month ago
...via process improvement, digitalization, and customer service. We have expanded our... ...of the integrated company-wide Ethics and Compliance programme, with a key focus on communication... ...environments.
Proven track record in managing informal and formal external/internal stakeholder...
Coca-Cola Bottlers Business Services
Taguig
2 days ago
...Compliance & Risk (Banking & Financial Services)
Are you ready to... ...in the Philippines!
Join us and enjoy the following!
• Competitive... ...work directly related to management or general business... ...an effective compliance and ethics program. This entails assessment...
Fluor
Manila
2 days ago
· Ensure accurate and timely filing of regulatory reports to the Bureau of Internal Revenue (BIR) and Local Government Units (LGUs).
· Assist in responding and taking actions on letters received from regulatory agencies (i.e., BIR / LGUs)
· Coordinate/Assist in the...
Uni Philippines General Consultancy and Services Corporation
Metro Manila
17 days ago
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in accordance... ...and implement effective legal compliance program
-Create and manage effective action plans in response to audit discoveries
and...
The Village Sports Club
Parañaque
15 days ago
260000 Php
...Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning... ...: Taguig Uptown Bonifacio Taguig City
SKILL AND QUALIFICATIONS:
• Standard Delivery Ops...
Manpower Core Group Inc.
Taguig
4 days ago
35000 Php
...college of any course OR must have graduated from a 2-year vocational course.
1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance
Must have proficiency in MS Office Suite and G Suite (Google).
Good written and verbal communication and customer...
VCC Link, Inc.
Makati
16 days ago
18000 Php
...Specialist involving food safety standard procedures
Determine and manage Food Safety Policies, Processes and Procedures to meet... ...Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all...
The New Albergus, Inc
Quezon City
a month ago
...direct oversight for all elements of Abbott's compliance program in Philippines and Indonesia
Reports to the Ethics & Compliance Officer, Asia Pacific.
Partners... ...experience and knowledge with complex data management and integration into compliance monitoring and...
60000 Php
...background in accounting operations and financial reporting and administration and cashflow management;
• With at least six to eight... ...and experience in, proper tax compliance and electronic filing of tax... ...(high integrity; good work ethics)
• Knowledge in the use of...
Engineering
Makati
9 days ago
TAX AND COMPLIANCE OFFICER
The Tax and Compliance Officer is responsible for the preparation, submission, and timely filing of tax returns... ...audit
- Perform all accounting related work assigned by the management
Qualifications/Requirements
QUALIFICATIONS
• Graduate...
LINGUAGE INC.
Cebu
a month ago
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
...5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be proficient...
Dempsey Resources Management Inc
Makati
more than 2 months ago
30000 Php
General Accounting And Tax Compliance Officer
Qualification:
• Must be a graduate of BS Accountancy or CPA
• 2 years of experience in general accounting and 3 years in taxation role
• Excellent in Microsoft Office, particularly Excel
• Strong knowledge of...
Dempsey Resource Management Inc.
Makati
24 days ago
...employee in this role has two primary responsibilities:
• Directly manage and drive Quality and process improvement initiatives, drive Six... ...-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive...
Gratitude Philippines
Manila
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
...exciting time to join the Fluor team in the Philippines!
Join us and enjoy the following!
. Competitive salary
. Various... ...effectively with audiences that include but are not limited to management, coworkers, clients, vendors, contractors, and visitors
. Job...
...Duties and Responsibilities:
To manage all aspects of Accounting, Office Administration, Human Resources, and Government Compliance functions.
To design and implement an efficient Accounting... ...and good moral character & ethical standards
Attention to detail...
Elabram Systems Inc
Makati
1 day ago
...Posted 12 days ago and deadline of application is on 14 May
Recruiter was hiring 3 days ago
Job Description... ...The position holder is responsible for the management of activities relating to regulatory and compliance requirements of all ARI PDE Renewable projects....
Aboitiz Power Corp.
Philippines
4 days ago
