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- ...Sumitomo Electric Industries, Ltd. The company was incorporated and registered with the Philippine Securities and Exchange Commission (SEC) on August 18, 2005. SEI(Philippines) Incorporated/Sumitomo Electric Philippines is primarily engaged in the wholesale trading,...
- ...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...
- ...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...
- ...Sumitomo Electric Industries, Ltd. The company was incorporated and registered with the Philippine Securities and Exchange Commission (SEC) on August 18, 2005. SEI(Philippines) Incorporated/Sumitomo Electric Philippines is primarily engaged in the wholesale trading,...
- ...licenses, and coordination with government agencies such as the Bureau of Internal Revenue (BIR) and Securities and Exchange Commission (SEC) Develop, implement, and maintain internal accounting policies, procedures, and financial manuals Manage end-to-end accounting...
- ...compliance processes, procedures, and guidelines in alignment with direction from regional stakeholders Act as the main contact for SEC, IC, AML, NPC, and other regulators Act as the main contact for data protection and records management ~ Draft and update...
- ...procurement, while ensuring full compliance with regulatory bodies such as the Bureau of Internal Revenue (BIR), Insurance Commission, SEC, and DOLE. Manage and process payroll with strict adherence to confidentiality, accuracy, and regulatory requirements. Lead,...
- ...regulatory environments with precision and confidence. They deliver secure, cloud-based platforms that support IPOs, M&A transactions, SEC filings, and ESG reporting for some of the world's most recognized organizations. Processing over 170,000 filings annually, they...
- ...recovery 4. Regulatory Compliance & Governance Ensure all credit processes comply with applicable Philippine regulations, including SEC requirements, BSP guidelines (if applicable), and the Data Privacy Act of 2012 (RA 10173) Manage relationships with external...
- ...Formulates test procedures for inclusion in the test plans Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures Execution of ICT engagements for branches...
BDO Unibank
Makati2 days ago - ...documentation. Board Resolutions & Secretary’s Certificates: Prepare, process, and safekeep official resolutions and corporate documents. SEC Mandates & Submissions: Ensure timely compliance with SEC filings and corporate governance requirements. Executive &...
- ...analyze, and submit accurate financial reports for multiple entities, including our Delaware C-Corp (US parent) and our Philippine SEC-registered company. Ensure compliance with relevant accounting standards (GAAP/IFRS) and regulatory requirements in both jurisdictions...
Pawnec
Makati15 hours ago - ...compliance with all statutory and regulatory requirements, including timely submission of reports and payments to government agencies (BIR, SEC, LGUs, etc.). Lead audit activities, including preparation for annual external audits, coordination with auditors, and resolution...
A7 Recruitment
Makati1 day ago - ...insights to senior leadership. Manage relationships with analysts, shareholders, and rating agencies. Ensure compliance with BSP, SEC, and PSE disclosure requirements. The Successful Applicant A successful Head of Investor Relations should have: A degree in...
Michael Page
Makati15 hours ago - ...assurance and ongoing maintenance of an automated data pipeline by validating data sourced from the Securities and Exchange Commission (SEC). Review and validate quarterly data updates to identify data inconsistencies such as missing, duplicate, or incorrect records.*...
Institutional Shareholder Services Inc.
Makati1 day ago - ...net-worth clients of financial institutions. Relevant banking experience Portfolio Management & Risk Management Licensed in SEC Fixed Income/SEC Equity/CIS/TCP is an advantage Knowledge of Microsoft Office Suite (i.e. power point/excel) An ability to...
AXA Group
Makati15 hours ago - ...other required attachments. Ensures timely submissions and payments of these requirements with the different regulatory agencies (BIR, SEC, BOI, Local Government Unit). Liaises directly with regulatory agencies in relation to registration, audit, application of...
Kalbe International
Makati24 days ago - ...compliance with applicable laws, regulations, and company policies Assist in preparing and filing documents with government agencies (e.g., SEC, BIR, LGUs) Coordinate with internal departments regarding legal requirements and documentation Liaise with external legal counsel,...
Newcore Industries International Incorporated
Makati25 days ago - ...investment programs (including Meta Alpha Edge). You will ensure the firm operates within defined risk parameters, complies with all SEC/PSE requirements, and maintains strong internal controls to protect our clients and reputation. Key Responsibilities 1. Trading &...
WHR Global Consulting
Makatia month ago - ...Corporate Governance • Ensure strict compliance with Philippine laws and regulations governing brokerage and financial services (e.g., SEC, PSE, AMLC). • Serve as an authorized signatory and maintain effective communication with regulatory agencies. Promote a culture of...
WHR Global Consulting
Makatimore than 2 months ago - ...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....
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...government legislation on taxation. Knowledgeable in regulatory frameworks and requirements set by government agencies including BIR, SEC, PEZA, BSP, and similar institutions. Demonstrates ability to communicate effectively with a broad range of people, including the...
- ...setup is highly preferred. Skills and Competency Requirements: Strong knowledge of industrial automation protocols & standards (Secs Gem, Modbus, OPC UA). Strong DevOps background with proven history of tranforming IT development teams into highly efficient and...
- ...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...
- ...architecture is preferred. Knowledge of MS SQL and/or Oracle DB including queries, functions, and stored procedures. Understanding of SECS/GEM protocol and/or other industrial automation standards is a plus. Strong understanding of structured/iterative code...
