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- ...and contracts 2. Ensures updates, proper filing, and security of personnel/company records 3. Responsible for Stockholder's/SEC's concerns 4. Assist in the preparation and facilitation of the pertinent requirements of the Board of Directors/Project Heads....
- ...variance analysis, and account schedules. B. Statutory Reporting Requirements - Ensuring accuracy and timeliness of reports to BIR and SEC, including tax returns and license renewals. C. Audit of Books - Preparing accurate financial reports for auditors and assisting...
- ...must possess at least a Bachelors/College Degree Finance/Accountancy/Banking, Commerce or equivalent. Knowledge in BIR tax Laws & SEC reportorial requirements With strong analytical skills Detail-oriented Preferably more than five (3) years of...
- ...distribution, coordinating corrections as needed. 5. Manages company liquidity, monitors fund flows and balances, and ensures compliance with SEC and Credit approval limits. 6. Updates Mark-to-Market Valuation of PCCIs GS Portfolio and Basic Security Deposit (BSD) with BSP....
- ...registration, post-registration, expansion, spin-offs, mergers, or closure and represented clients before government agencies such as the SEC, LGU, BIR, BSP, CDC, PEZA and BOI. Keep confidential records and tax information for clients. Interprets and applies key tax...
- ...comprehensive knowledge of BIR processes such as Income tax, withholding tax, VAT, tax filings, audit and reconciliation ~ Familiarity with SEC reporting and regulatory requirement ~ Good communication skills Certifications ~ Certified Public Accountant (CPA)...
- ...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,...
- ...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 &...
- ...and Legislative Expertise: Strong knowledge of Philippine corporate and regulatory frameworks including the Revised Corporation Code SEC regulations Anti-Money Laundering Act labor tax and environmental laws. Familiarity with petroleum and gas-specific regulations is beneficial...
- ...policies and procedures and with legal and regulatory requirements Prepares and files reports with regulatory agencies (i.e. PSE, SEC, BSP) Assists in identifying, assessing and monitoring of risks faced by the Company and recommend risk control activities to...
- ...environment. Duties and Responsibilities: Ensure timely compliance with statutory and regulatory requirements of government agencies (SEC DOLE PEZA BOI BIR DOH NLRC BOC LGUs). Monitor changes in laws regulations and government issuances and provide updates or...
- ...jurisdiction interconnection processes) Experience researching corporate ownership structurescomfort navigating state corporation filings SEC filings UCC records and other public records to trace beneficial ownership Strong investigative instincts and genuine interest in...
- ...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,...
- ...events Drive budgeting, forecasting, and variance analysis Ensure compliance with Philippine tax and regulatory requirements (BIR, SEC, VAT, withholding taxes, LGUs) Coordinate external audits and manage audit deliverables Strengthen internal controls, governance...
- ...of considerable work experience in Treasury (but not required) Preferably Certified Treasury Professional (TCP graduate) and an SEC-Licensed Fixed Income Salesman. Work Setup: On-site Shift: Day-shift Location: Makati City By Applying, you give...
- ...bias enforce guardrails and schema validation and ensure outputs are grounded reliable compliant and auditableconsistent with SEC governance and U.S. legal requirements for registered financial advisors. Who you are Youre a hands-on builder fluent in...
- ...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...
- ...monitors and ensures compliance with all statutory, documentary, and reportorial requirements of the Securities and Exchange Commission (SEC), Insurance Commission (IC), and other regulatory bodies, as may be deem necessary. Liaises with various regulatory bodies regarding...
AIA Hong Kong and Macau
Makati4 days ago - ...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 - ...suspicious activity indicators and follow up on required documentation Maintain organized, audit-ready records in accordance with SEC and FINRA regulations Escalate potential AML or compliance concerns to the Director of Compliance for investigation Accounting...
- ...and accounting, legal and procurement teams of parent and subs, financial institutions, and other financial r egulatory agencies (BSP, SEC, DOE)) Guide and orient BUs on their trade requirements as Beneficiaries and Applicants Qualifications: Professional: At...
Aboitiz Power
Makati2 days ago - ...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
Makati5 days ago - ...sustainable development in the Asia-Pacific region. Organizational Setting and Reporting Relationship The position of Advisor, SEC and Head, Information Access Unit is assigned to the Information Access Unit (IAU) within the Office of the Secretary (SEC). You will...
- ...global scale across all ByteDance's business use cases. We are seeking an experienced and independent director to join the Board of an SEC-licensed financing company. The Independent Director shall provide objective oversight of financial integrity, governance, risk...
- ...Regulatory Compliance & Coordination - Prepares and reviews accounting schedules and supporting documents for tax compliance (BIR, SEC, LGUs). - Provides validated data to external tax service providers for filing of all returns. - Reviews computations prepared by external...
VBP Dermatology Inc.
Makati16 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
Makati8 days 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
Makati10 days ago - ...information Monitoring and renewal of Company Government Licenses and Permits (Mayor’s Permit, Barangay Clearance, BIR Registration, SEC (Securities and Exchange Commission), Customs Clearance etc. Recording and filing of accounting transactions Perform other duties...
ADV Marketing and Management Solution Inc.
Makatia month ago - ...clearing any reconciling items Prepare various month-end schedules to assist with closing the books Prepare various quarter-end SEC schedules Prepare various quarter-end Call Report schedules Review GL accounts and wbs for reasonableness Assist with ad-hoc...
- ...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...
