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- ...timely payment of all filed taxes and permit assessments. Review BIR Form 2307 reimbursements and facilitate compliance with BIR and SEC annual reporting requirements. Conduct valuations for inventory destruction and liaise with government agencies as necessary....
- ...platform standards. ~ Security and Compliance ~ Uphold the security and compliance posture of client networks (e.g., SEC, FCA, SOC 2, ISO 27001, NIST-aligned controls) by following defined policies and supporting audit activity. ~ Partner with...
- ...company and its subsidiaries. This includes ensuring strict compliance with national and local tax regulations in the Philippines (BIR, SEC, LGU), managing tax audits, planning for tax efficiency, and providing strategic guidance to the finance team and senior management....
- ...communication for articulating complex technical reports and collaborating with stakeholders. Basic Security Training/Certification such as ISC2 CC, Comptia Sec+, etc. Advance Security Training/Certification is a plus such as CEH, CISSP, CISM, ISC2 SCCP, etc....
- ...returns and compliance certifications. Maintain good standing with PEZA to preserve tax incentives and operation privileges. 9. SEC Compliance ~ Ensure timely submission of required SEC reports such as the Audited Financial Statements (AFS) and General...
- ...reports and ensures timely submission • Prepares/submits monthly, quarterly, annually reports to the related government agencies (SEC/BIR/PEZA/SSS/PAG-IBIG/PHILHEALTH) Interested applicants, please send your updated resume to ****@*****.*** URGENT HIRING...
- ...SOX controls and to ensure SOX compliance at all times. Assist in preparation of ASC 606, ASC 842 and related party disclosures for SEC reporting. Perform credit memo analysis on a global basis and investigate various scenarios of credit & rebill versus concession/...
- ...Compliance Framework and Money Laundering and Terrorist Financing Prevention Program (MTPP). Ensure compliance with AML Act, BSP, SEC, AMLC, NPC, and TMF Group policies. Manage client CDD/KYC processes, including enhanced due diligence, beneficial ownership investigations...
- ...closing processes in compliance with GAAP Ensure timely preparation and submission of reports to government agencies (BIR, PEZA, BSP, SEC, etc.) Monitor and ensure compliance with statutory and regulatory requirements Coordinate and support external audit...
- ...breaks for proprietary and prime brokerage accounts. Analyze, accrue, allocate, and pay fees and invoices, including ECN invoices, SEC fees (direct and non‑direct), and international bank, floor brokerage, and stock loan fees. Process and execute receipt and...
775000 $ per day
...settlement of corporate action events. - Monitor and mitigate operational risks, ensuring compliance with industry regulations (e.g., SEC, DTCC, ISO standards). Stakeholder Management: - Act as the primary escalation point for complex corporate action issues,...- ...Reporting Relationship The position of Senior Editor is assigned to the Information Access Unit within the Office of the Secretary (SEC). You will be based at our Headquarters in Manila, Philippines and relocation is required. All reasonable expenses will be covered....
775000 $ per day
...confidentiality of participant PII and follow standard operating procedures to ensure compliance with various accrediting bodies such as FINRA and SEC OTHERS Project Shift Schedule: Night Shift Project Rest Day: Weekends Project/Team Location: Muntinlupa Filinvest Axis Tower One...- ...IFRS 17-compliant statutory financial statements Support preparation of all regulatory reports required by the Insurance Commission, SEC, BSP Maintain consistency between IFRS 17 accounts, Solvency returns and management accounts, identifying and explaining any...
- ...understanding IATA, BSP, or complex commissions is a plus). Technical Mastery: Broad, expert-level knowledge of Philippine tax laws (BIR), SEC requirements, and financial reporting standards. Leadership Style: Proven ability to manage large teams (10+ members) and manage...
- ...the Legal Director. Oversee and support corporate housekeeping and entity reportorial requirements with government agencies (e.g., SEC, BIR, BOC, NTA), ensuring timely and accurate filings. Instruct and coordinate with external legal counsel on matters affecting...
- ...managers at an appropriate time so that timely action can be initiated • Basic understanding about regulatory bodies like SEBI, SEC, AICPA, PCAOB would be desirable. • Knowledge on risk management principles and methodologies would be desirable. Client Management...
- ...Management: Keep a close pulse on regulatory shifts from the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), and National Privacy Commission (NPC) regarding digital lending and data privacy to ensure absolute operational compliance. Qualifications...
- ...documents Errands & Mobilization Run errands including courier pick-ups and drop-offs, bank visits, government agency filings (SEC, BIR, LGU, etc.), and notarization Coordinate messenger and logistics schedules to ensure timely delivery of documents and parcels...
- ...Finance Manager, Tax and Compliance Manager, and Finance Director to ensure timely filing of any reportorial requirements with PEZA, BOI, SEC, and other government regulatory bodies. Provide assistance and act as liaison for the renewal of business permits. Assist in...
- ...Scheduling and calendar management Preparing and organizing documents and reports for various government agencies, such as the SEC, Bureau of Immigration, local Barangay and City offices, and the Courts. Ensure confidentiality of client and attorney information...
- ...permits). Monitor expiration dates and ensure timely renewals across branches. Manage registrations and accreditations with SEC, DTI, CDA, BSP, and other regulatory agencies. Maintain a master list of permits and licenses , including validity dates and...
- ...national and local taxes including the relevant returns and attachments in accordance with existing regulatory bodies such as BIR, LGU, SEC etc. Maintain organized trackers, safekeeping of accounts and accounting reports on all financial activities Take a proactive...
- ...procedures of various government agencies. Act as a liaison in obtaining documentation related to various government agencies, e.g., BIR, SEC, DTI, Courts, and other Local Government Units (LGUs). Build and maintain strong working relationships with clients and colleagues...
- ...Republic Act No. 9160(Anti-Money Laundering Act, as amended) Manage ongoing compliance with Securities and Exchange Commission (SEC)requirements, including: Maintenance of Certificate of Authority (CA) to operate as a lending/financing company Submission of quarterly...
- ...insights and reporting capabilities. Risk management and compliance: Ensure financial systems meet regulatory standards (e.g., GAAP, SEC) while mitigating risks through robust controls Team leadership and development: Leading and mentoring a team of finance...
- ...procedures of various government agencies. Serve as a liaison to obtain necessary documentation from agencies such as the BIR, SEC, DTI, Courts, and other Local Government Units (LGUs). Develop and maintain strong professional relationships with clients and team...
- ...Internal Auditors, to provide necessary financial information and support. Assist with the administration of local Philippines SEC security requirements. Assist in the preparation of ad-hoc treasury reports as required. Ensure compliance with internal controls...
- ...coordinate projects related to third party risk management, technical compliance, and/or IT risk automation. Experience in working with Dev(Sec)Ops teams across vulnerability management, threat hunting, security detection and response and developing, or contributing to...
- ...position Days and hours of work will include 5 days with 9 hour shifts. The assigned scheduled shift will be agreed upon between Sec Ops Manager and InfoSec Analyst. Preferred to have the following experience: ~ Associates Degree in Information Technology...Remote job
