Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal... ...company’s exposure to disputes/liabilities
-Assists in risk management with a view to minimizing legal and compliance...
Traxion Tech Inc.
Pasig
8 days ago
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory... ...tasks in a fast-paced environment.
- Proficiency in Microsoft Office suite and familiarity with compliance software and tools.
-...
Visaya Knowledge Process Outsourcing Corp
Pasig
17 days ago
...Risk Compliance Senior Associate page is loaded Risk Compliance Senior Associate
Apply locations Pasig - 4th Floor JMT Corporate Condominium time type Full time posted on Posted 30+ Days Ago job requisition id 240919WD Line of Service
Internal Firm Services Industry...
PwC South Africa
Pasig
4 days ago
...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3.... ...Excellent written and verbal communication skills
● Proficient in Microsoft Office, with aptitude to learn new software and systems
WHR Global Consulting
Pasig
6 days ago
...approved internal corporate policies, the Market and Liquidity Risk Management Officer is primarily responsible for identifying, measuring,... ...assessment of products and activities; and analyzing limit compliance exceptions.
DUTIES & RESPONSIBILITIES:
Identify existing...
I-Remit Inc.
Pasig
4 days ago
...SPECIFIC ACCOUNTABITITIES:
1. The Chief Compliance fficer is generally tasked to ensure that... ...department.
2. The Chief Compliance Officer oversees the design of the Bank's Compliance... ..., monitors and control compliance risk.
4. Determines compliance with applicable...
TRBank, Inc. (A Rural Bank)
Pasig
2 days ago
...Responsibilities:
Develop, implement, and maintain compliance policies and procedures specific to the construction industry;
Monitor and assess construction activities to ensure compliance with applicable laws, regulations, and industry standards.
Conduct regular...
...Job Description
As a Compliance and Risk Management Assistant you will play a crucial role in maintaining Centric Groups integrity and... ...legal and regulatory frameworks.
Proficiency in Microsoft Office Suite (Word Excel PowerPoint).
Prior experience in compliance...
...Tax & Compliance Officer is responsible for:
Ensuring our business operations and procedures comply with statutory regulations and policies... ...in Internal Audit Report
Regular Tax Compliance & Tax Risk Update
Regular Updates regarding Close out of Pending Tax...
...all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure... ...compliance, as necessary
Coordinates with BIR and LGU offices, as necessary and all other finance related tasks that may be...
...Financial Reporting, Risk & Compliance Senior Analyst page is loaded Financial Reporting, Risk & Compliance Senior Analyst
Apply locations... ...changes to enhance practice in the Global Centre, Regional Offices, Field Offices and Support Offices, where appropriate;
Assist...
World Vision International (New)
Pasig
3 days ago
...manuals of the company (Corporate Policies), and ensure that management and employees and all the activities of the company are in compliance of such Applicable Laws and Corporate Policies.
Qualifications:
Must be a bachelor’s degree in Finance/ Accounting,...
...across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider.
Compliance Officer (Senior), be 100% YOU with MicroSourcing!
A Compliance Officer (Senior)is expected t o:
Understanding and...
...Primary Job Responsibilities:
The Sr. Compliance Manager must have a strong background in... ...different standards such as security, quality, risk management, regulatory and client... ...communication skills.
• Effectively use various office tools Special Certifications (not...
Foundever
Pasig
1 day ago
...The Tax Compliance Specialist supports the General Accounting and Tax Compliance Head in driving... ..., and local government units); warrants risks and exposures on taxes; handling BIR... ...conducting finance awareness seminar in the office;
8) Assists in the annual financial audit...
...identify any tax issues and concerns and recommend options to achieve compliance and tax efficiency.
Ensure up-to-date knowledge of new tax... ...with management and staff to identify and manage regulatory risk.
The role also requires tax planning and reporting,...
...a strong passion for navigating the complexities of IT risk? As an IT Risk Specialist, you'll play a crucial role in... ...information security to the FPH and FGEN Data Protection Officers (DPOs) in ensuring compliance with the Data Privacy Act (DPA) of 2012, its implementing...
...We are seeking an adept Accounting Officer to oversee and bolster the financial operations... ...insurance coverage against potential risks.
5. Ensure compliance with tax regulations and oversee the... ...institution in the Philippines. With 26 years of trusted service, 116 branches...
Asialink Finance Corporation
Pasig
1 day ago
...is a distinguished global company in the building and construction industry. The Philippines operations is set for expansion phase. Office is located in Pasig.
Job Description
The Chief Financial Officer is the overall responsible for the end-to-end finance and...
Michael Page
Pasig
5 days ago
...Develops the bank IT Compliance Review Program
Provides support to internal stakeholders on Information Technology (IT) and Information... ...within the Bank
Qualifications
At least 4 years of IT Risk Management and/or IT Compliance experience in a leading capacity...
Fintech News
Pasig
4 days ago
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...
...remediation and closure of auditor and client audit findings
~ Offers IT and compliance advisory support on systems and processes
~ Lead and/or facilitate audit security compliance activities such as risk assessment, periodic access reviews, change review and training...
...fuel company in the country - join us as our next Litigation and Compliance Manager!
What is this role about?
This role is responsible... ...What will YOU do?
Handle litigation matters identified as risk/litigation/title issues and recommend and help facilitate the appropriate...
...Direct supervision of Tax and Compliance Officers.
Assist in the preparation of the requested schedules of internal auditors and coordinate with the team for their completion .
Provide advice regarding most tax effective course of action
Compliance with other...
...We are looking for Business Compliance Officer for our client located in Ortigas, Pasig
Salary: Up to 75K
Schedule: Monday to Friday, Morning Shift
Set-up: Onsite As The Business and Compliance Officer will act as an account manager and communication pivot between...
...services.
Job Description
Develop and implement the bank's IT Compliance Review Program
Provide support to internal stakeholders... ...experience in IT Compliance, IT Governance, or IT/Technology Risk is required
Working experience in banking, fintech, and other...
Michael Page
Pasig
5 days ago
...At least 3 to 4 years of experience in information security and compliance roles, preferably in a regulated industry
~ Strong... ...shift schedule
Responsibilities:
Conduct comprehensive risk assessments to identify and prioritize potential threats and vulnerabilities...
...opinions;
2. Monitoring the dispute resolution process and to ensure compliance;
3. Providing administrative & project support involving legal... ...court of law;
6. Reviewing / drafting contracts, memoranda, office orders, and other corporate documents;
7. Updating, managing &...
Philippine Football Federation
Pasig
7 days ago
...Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent FBM E-motion player activities and transactions.
Duties and Responsibilities:
• Responsible for the prevention and detection of potential...
...conducting interviews with our driver-partners and passengers, ensuring compliance with orders and requests for information from relevant... ...direction of the company by supporting the top management with risk management and safety insights and advisory. Through the team’s...