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35000 Php
...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...35000 Php
Job Summary: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM)... ...impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to...- ...Leave Credits Vacation Leave Credits 13th month pay JOB REQUIREMENT: Bachelor's Degree Holder 5 years of experience in tax compliance. Knowledge in Philippine tax laws and customs-related knowledge for imports and exports. Willing to work onsite in BGC, Taguig...
60000 Php
RISK OFFICER FOR POWER SECTOR LOCATION: Ortigas SETUP: Onsite, day shift JOB SUMMARY: The Risk Officer is responsible for supporting... ...on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote...60000 Php
...Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP... ...and reporting procedures -Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and Health...- ...We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards... ...regulations, and company policies. Conduct regular audits and risk assessments to identify and address compliance gaps....
360000 Php per year
...brand within FinTech The Job Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating... ...close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company...- ...As a key player, you'll have the opportunity to drive impactful decisions, enhance compliance, and build strong relationships with senior stakeholders. As a Compliance and Operations Risk Test Vice President in the Testing Center of Excellence, you will lead in shaping...
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence...
40000 Php
Job Descriptions: • Ensure compliance with regulatory requirements, safety standards, and contractual obligations. • Develop and manage... ...facilitate billing and ensure prompt collections. • Identify potential risks and develop strategies to mitigate them. • Conduct regular...- ...that their company operate in the industries. Position: Tax Compliance Specialist Company Industry: Travel Management Solution Work... ...✨ Willing to work onsite ✨ Willing to be assigned different offices/branches JOB RESPONSIBILITIES: ✨ Manage the company’s tax...
- ...posture. ● Perform other information security governance, risk and compliance related duties and responsibilities as directed by the Department... ...skills to include good follow-up skills ● Knowledge in using MS office tools such as PowerPoint, word, excel and project...
- ...JOB RESPONSIBILITIES: Prepare Risk Report to Senior Management Implement plans to reduce identified risks. Ensure the organization complies with all relevant laws, regulations, and industry standards related to risk management. Promote risk management policies and...
- ...I. Job Summary: The   Compliance and Risk Management Associate will support the Compliance and Risk Management Officer in ensuring that CENTRIC Group operates in full compliance with all relevant laws, regulations, internal policies, and industry standards. This...
35000 Php
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...40000 Php
...Business Administration, or a related field. CPA license is an advantage but not required. Minimum of 5 years of experience in compliance, taxation, or regulatory affairs, with at least 2 years in a managerial or supervisory role. In-depth knowledge of Philippine...- ...Position Overview Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst... ...is essential for safeguarding the bank against compliance risks, fostering a culture of integrity, and ensuring adherence to...
- ...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...
- ✨ Conduct risk assessments by collecting data and evaluating potential impact of identified risks ✨ Develop and implement strategies to reduce or eliminate identified risks ✨ Ensure compliance with relevant regulations and internal policies related to risk management...
- ...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...