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- ...of today, while advancing a cleaner energy tomorrow. About the Role We have an exciting opportunity for a Team Lead - CPP, US Sec Costs & Brokers. This role will be based in 6750 Building, Makati City, Philippines. Responsibilities include, but are not limited...
- ...business planning and financial forecasting activities whenever applicable. Tax & Regulatory Compliance Ensure compliance with BIR, SEC, LGU, and other government requirements. Oversee tax filings, remittances, and statutory reporting. Coordinate with auditors,...
- ...maintaining schedules Assist in preparing and organizing documents and reportorial requirements for various government agencies, e.g., SEC, Bureau of Immigration (Bl), Barangay and City Governments, Courts, etc Maintains client confidence by keeping clients and lawyers...
- ...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. 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...
- ...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....
- ...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....
- ...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...
- ...statement. ✨ Collaborating with external auditors during annual audits. ✨ Submitting timely of reports to regulatory agencies such as BIR, SEC, BSP, and PSA. RECRUITMENT PROCESS: (ONLINE OR FACE TO FACE) ✨Initial Interview ✨Final Interview ✨Job Offer Job...
- ...coordination with corporate secretaries, regulators, and service providers. Maintain corporate records and ensure compliance with SEC, ACRA, and other regulatory requirements. Contract Management Draft, review, negotiate, and manage commercial agreements, customer...
- ...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...
- ...full compliance with Philippine laws (Seeds Act of 1992, NSIC regulations, Plant Variety Protection Act, DOLE labor standards, BIR, SEC) and Syngenta global Code of Conduct. Stakeholder Management: Own strategic partnerships with key customers (distributors, dealers...
- ...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...
- ...: Maintain a strong commitment to robust compliance, adhering strictly to internal controls and regulatory requirements (BOI, BIR, SEC). Championing Data-Driven Leadership : Shift the organization to a proactive mindset. Champion a data-centric approach to performance...
- ...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...
- ...Manage all accounting functions including GL, AP, AR, payroll coordination, and financial reporting Ensure compliance with BIR, SEC, and other regulatory requirements Prepare accurate financial statements and executive management reports Analyze financial data...
- ...transfer pricing documentation, and proactive tax planning; ensure full statutory compliance including audited financial statements and SEC/BIR annual filings. ~Lead treasury and working capital management — daily cash positioning, cashflow forecasting, COD reconciliation...
- ...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....
- ...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...
- ...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...
- ...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...
- ...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...
- ...all employees Create BIR 2316 for resigning employees, as needed Facilitate the annual renewal of the Mayor's permit and process SEC requirements, including GIS and ITR submission Handle 13th-month pay and leave encashment processing Qualifications:...Remote job
- ...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...
- ...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...
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,...- ...entities. Establish robust internal controls, risk management framework, and full compliance with local regulatory requirements (SEC, BIR, PEZA/BOI where applicable). Shared Services Transformation & Migration Partner with global stakeholders to steer finance...
- ...administrative operations and office systems • Maintain personnel records, organizational files, and documentation • Coordinate DSWD, SEC, LGU, and other compliance requirements • Monitor deadlines, reports, permits, and regulatory submissions • Assist with recruitment...
TINY BLESSINGS FOUNDATION, INC.
Makati14 days ago - ...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...
- ...review financial reports and statements of assigned client company. Preparation of final financial statements for submission to BIR and SEC. Preparation of BIR requirements such as VAT returns, withholding tax returns, corporate income tax returns and other BIR forms and...
Dempsey Resource Management Inc.
Makati17 days ago
