...Verify timekeeping records and resolve discrepancies.
-Maintain organized and up-to-date financial records.
-Ensure compliance with regulatory requirements and internal policies.
-Assist in the preparation for internal and external audits.
-Provide necessary...
Wild Orchid Resort
Pampanga
more than 2 months ago
...effective solutions without compromising quality.
Industry Knowledge: Stay updated with industry trends, market fluctuations, and regulatory updates relevant to residential construction in Australia.
Process Improvement: Identify opportunities for process improvements,...
Australian Outsource Desk Inc.
Pampanga
16 days ago
25000 Php
BS Degree in Pharmacy
At least 2 years experience in Regulatory Affairs
Computer Literate
Team player
Work Location: San Fernando, Pampanga
Salary range: 20,000 - 25,000
DEMPSEY RESOURCE MANAGEMENT INC.
City of San Fernando, Pampanga
more than 2 months ago
...with Avetta customers through telephone, email, and chat
• Prioritize and resolve customer needs
• Accurately verify details on regulatory documents
• Record details of interactions in Service Cloud (SFDC)
• Provide necessary outbound follow-up, both via phone and...
...compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (AMLA) regulations and other external regulatory rules.
Recognizes risk areas and eliminates risks by consistently implementing bank policies and procedures.
Supports...
...of Discharge and Miscellaneous Forms: Prepare discharge and other necessary forms accurately and promptly. Ensure compliance with regulatory standards and internal protocols
• Document Saving & Renaming: Organize and maintain documents efficiently, including proper...
...accounting and financial presentation guidance with respect to digital assets
· Manage external accountants to ensure compliance with regulatory and reporting requirements and deadlines
· Liaise with auditors to ensure timely resolution of audit items
· Draft and...
...Service Assurance; Quality Management; Contract Management/Sourcing; Clearance Regulatory; Vendor Management; Admin & Support; Operations Regulatory Compliance
Education: Diploma or equivalent
Experience: Four (4) years of relevant work experience
At FedEx Express...
FedEx Group
Pampanga
16 hours ago
...to the practice owner.
Key Responsibilities
Assist the firm in meeting statutory deadlines, ensuring compliance with regulatory requirements.
Manage workflow within the practice, including delegation and review of work performed by junior team members....
...reporting of incidents and breaches and maintaining all Privacy, Australian financial services licence and Australian credit licence regulatory registers and assist with assessment and reporting to regulators as required
Assist with quarterly compliance reporting to...
...with the Client Audit Methodology
• Maintain up-to-date technical knowledge to ensure compliance with all statutory and relevant regulatory requirements
QUALIFICATIONS
• 3+ years of working experience
• Accounting degree or a related degree with a major in...
...Schedule appointments, property viewings and other relevant activities for the leasing team.
c. Have a firm understanding of local regulatory and permitting requirements.
d. Prepare and distribute reports on leasing and marketing performance as needed.
3. To...
...levels and quality standards.
Assess financial risks and opportunities, including market dynamics, competitive pressures, and regulatory changes, and incorporate risk factors into financial forecasts and scenario planning.
Develop sensitivity analysis and stress...
MCI
Pampanga
16 hours ago
...with privacy and data protection laws and regulations including policy and procedure documents, training with key stakeholders and regulatory liaison on any privacy or data security matters.
Assist the Legal and Compliance team where necessary in the compliance...
...stakeholders to facilitate timely and accurate claims resolution.
• Compliance Monitoring: Assist in monitoring compliance with regulatory requirements, company policies, and industry standards related to insurance operations. Help ensure adherence to legal and...
...permits, clearances and certifications required during project construction & post-construction stages in close coordination with Regulatory Compliance Section, QAD & GPMC. Ensure that all project required permits, clearances and certifications are valid as necessary....
SM Investments Corporation
Pampanga
2 days ago
...within and between departments.
Coach, counsel, and enforce company rules.
Compliance
Ensure compliance with company and regulatory requirements.
Ensure all reports and activities meet government regulations.
Protect information integrity.
Anticipate...
...requests.
Product Compliance Responsibilities:
• Research and coordinate with external testing partners for product safety, regulatory, performance, and destination country requirements.
• Analyze and report on required Test Plans to internal teams and clients for...
Link Worldwide
Pampanga
3 days ago
...convey their ideas and seek relevant information from others effectively.
Has awareness of financial factors and legal and regulatory requirements which may impact on the commercial success of the business.
Can adhere to strict deadlines for completing work...
...all times.
Initiate follow up on all accounts in order to ensure payment plans are fulfilled.
Comply with all legasative and regulatory requirements including keeping up to date with all training and testing
Contribute at team meetings and othe forums in a...
...additional consultants documentation and include into construction drawings where required.
Ensure compliance with NZ statutory and regulatory building requirements and manufacturer/ supplier specifications.
Assist with the consenting process, completing RFI...
30000 - 50000 Php
...reporting
~ Create and monitor a system of controls and procedures for the management of the company assets
~ Ensure compliance on regulatory requirements such as LBT, CWT and Business Permit
~ Prepare regular and ad hoc Finance-related reports as required by the...
Monroe Consulting Phils., Inc.
Pampanga
a month ago
...Position/Scope:
~ To prepare customs entry by entering commercial invoice data for Customs brokerage in compliance with the national regulatory provisions and in adherence to the company's policies and procedures.
~ To perform tasks as requested, including, but not...
...managers and work with them to ensure software is not only delivered quickly but is of a high standard of quality and meets our regulatory requirements.
• Create and deliver smart solutions to some unique and interesting challenges as part of the developer experiences...
...complaints and/or Customer Hub Survey responses and escalated issues in a timely and appropriate manner and in accordance with applicable regulatory requirements and company policy from start to completion
To investigate and resolve complaints/requests involving a request to...
30000 - 50000 Php
...the Sales Area of Responsibility. Conducting audits on financial transactions, implementing predictive analytics, and overseeing regulatory compliance are key aspects of this role. Additionally, you will be tasked with creating and monitoring controls and procedures for...
Monroe Consulting Phils., Inc.
Pampanga
a month ago
...other wherever possible.
Ensure all audit requirements are met
Ensuring all policies and procedure are up to date and that all regulatory compliance training is completed on time
Ensure policy / process / procedures include controls as relevant
Ensure the...
...Results orientated in areas of accurate reporting & problem solving
Effectively work to balance working within tight timelines and regulatory requirements
Ability to work as part of a team unit, be supportive of co-workers and be willing to contribute to a positive...
...Sleek. This involves analysing their business model, financial flows, and compliance with our local regulations standards.
Regulatory adviser: Stay abreast of and ensure compliance with all relevant AML and Sanctions regulations and laws. This includes understanding...
...responses to the Australia team.
BAS Preparation : Take the lead in preparing Business Activity Statements (BAS), contributing to regulatory compliance and reinforcing the organization's financial foundation.
About you…
Ideal some form of Bookkeeping...