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- ...and prioritize competing demands Strong attention to detail and accuracy Strong understanding of industry regulations, such as SEC rules, and best practices related to trade processing Required qualifications, capabilities, and skills: Proficient in Microsoft...
- ...Maintain organized documentation and ensure audit readiness and compliance with record retention policies Support regulatory compliance (SEC, BSP, AMLC), including coordination of CTR/STR reporting Participate in system enhancements, UAT/UVT, and cross-functional...
Salmon Group
Metro Manila4 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 &...
SupportFinity™
Metro Manila21 hours 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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,...
- ...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...
- ...internal and external financial reporting - including analyzing consolidated results, drafting, and performing first level review of SEC documents and management review reports, ensuring quality, and administering strict timeline Supporting requests of internal/external...
- ...and process excellence. What you’ll do Ensure timely and accurate submission of local regulatory reports in line with BSP, PDIC, SEC requirements and ING standards. Advise management on regulatory compliance, reporting changes, and their impact on the business....
- ...D. Regulatory Compliance Ensure all credit processes comply with regulations set by the Securities and Exchange Commission (SEC), including: SEC Memorandum Circular No. 14, Series of 2025(effective April 1, 2026): caps on effective interest rate at 12% per month...
- ...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....
- ...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...
- ...and registration - Institute of Philippine Real Estate Appraisers (IPREA), Philippine Association of Realty Appraisers Inc. (PARA) ~ SEC-accredited property appraiser. ~5 years’+ experience in performing valuations. ~ Experience with financial reporting and...
- ...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....
- ...The Regulatory Reporting Officer will be responsible for the following tasks: Responsible for the preparation of BSP, PDIC, and SEC regulatory returns (daily, weekly, monthly, quarterly, semi-annual, and annual submissions) Ensures that internal controls are in place...
- ...collaborates with all departments. Key Responsibilities Represent the company before government agencies and regulatory bodies (SEC, NLRC, BIR, LGUs, Courts, etc.). Ensure compliance with applicable laws and protect the company's interests. Provide guidance...
- ...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...
- ...organization is preferred. Knowledge in using an ERP system (SAP, Oracle) or any accounting system for medium to large-sized company (Net Suite, Navision, Business Central, IFCA) Experience in external audit or local statutory reporting requirements (BIR, SEC, local govt)...
- ...key Philippine government agencies and regulators, including Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Anti-Money Laundering Council (AMLC), National Privacy Commission (NPC), and Department of Trade and Industry (DTI). Serve as the...
775000 $ per day
...standards, such as STIX/TAXII, MITRE ATT&CK, and threat intelligence sharing platforms. Relevant cyber security certifications (e.g., Sec+, CySA+, Certified Threat Intelligence Analyst, GIAC Cyber Threat Intelligence) are a plus. Location: Manila What we...Accenture
Quezon Citymore than 2 months ago- ...shifts. Preferred Qualifications Certifications such as PCNSE (Palo Alto Networks Certified Network Security Engineer), JNCIS-SEC (Juniper Networks Certified Internet Specialist - Security), or equivalent. Experience in global infrastructure environments. Knowledge...
- ...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...
- ...Insurance Broker Corporation (BIBC) was incorporated on May 7, 1998, and registered with the Philippine Securities and Exchange Commission (SEC) under SEC Registration No. A199801848. The company is engaged in insurance brokering services covering all lines of property and...
Unilab, Inc.
Mandaluyong1 day ago
