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- ...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...
- ...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...
- ...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...
- ...Business Management, Accountancy, or any related course Must hold the following certifications: Treasury Certification Program (FX/FI), SEC Fixed Income Salesperson, and UITF Certification At least 3 years of relevant experience , with strong knowledge of treasury...
- ...with external auditors during annual audits and regulatory inspections. Submit required reports to government agencies (e.g., BIR, SEC, LGU) on time. Reconciliation & Accounts Management Review bank and subsidiary ledger reconciliations. Monitor accounts...
Lennor Group
Taguig17 hours ago - ...financing, consumer lending, and banking operations . Ensure full compliance with Philippine laws and regulations , including BSP, SEC, NPC (Data Privacy Act), and consumer protection laws. Draft, review, and negotiate financing agreements, partnership contracts,...
PALMPAY LIMITED
Taguig2 days ago - ...controls. This role involves close collaboration with internal stakeholders and external advisors to maintain strict compliance with SEC and BIR regulations. In addition, he/she develops and maintains the company’s accounting policies, establishing procedures that ensure...
Lennor Group
Taguig1 day ago - ...encoding/decoding commands, and MITRE ATT&CK framework. ~ Cybersecurity‑related degree or equivalent certification (e.g., CompTIA Sec+ or DoD 8570/8140 IAM/IAT Level 2), with the ability to commute or relocate as required. Purple Perks ~ Medical and dental insurance...
N-able Technologies Ltd.
Taguig1 day ago - ...services. ET will also support our internal technology needs by focusing on a better user experience. Information Security (Info Sec) - Info Sec prevents, detects, responds and mitigates cyber-risk, protecting EY and client data, and our information management systems...
- ...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....
PALMPAY LIMITED
Taguig1 day ago - ...finance operations. Exposure to accounting software or ERP systems. Familiarity with Philippine regulatory agencies (e.g., BIR, SEC, LGU processes) is an advantage. What We Offer Opportunity to gain broad exposure across finance, accounting, and regulatory...
- ...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). Government...
PALMPAY LIMITED
Taguig3 days ago - ...agencies or legal recovery. 4. Regulatory Compliance & Governance Ensure all credit processes comply with the regulations set by the SEC (Securities and Exchange Commission) , BSP (Bangko Sentral ng Pilipinas) if applicable, and the Data Privacy Act of 2012 (RA 10173) ....
- ...regulatory guidelines. **Responsibilities:*** Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting* Assist with closing the books...
Citibank (Switzerland) AG
Taguig1 day ago - ...security features: - Coordinate (project mode) deployment activities of various security artifacts: - Access rights in the region - SEC Programs: DMARC, SDL - Multi-Factor Authentication - Oversight governance on regional developments - Solution decommissioning/migrations...
Amadeus Hospitality
Taguig1 day ago - ...compliance with PFRS and internal deadlines. Regulatory Compliance & Taxation: Ensure timely submission of statutory reports (IC, SEC, BIR) and tax filings (withholding, VAT, FBT, ITR), assist in internal and external audits, and maintain adherence to company policies...
East West Banking Corporation
Taguig17 hours ago - ...leadership role within a banking or financial services environment. Proven experience working with regulatory bodies such as BSP, SEC, or NPC. Key Skills Strategic planning and execution IT governance frameworks (COBIT, ITIL, ISO standards) Regulatory compliance...
Michael Page
Taguig17 hours ago - ...identifying trends, setting operational KPIs, and sharing insights with leadership. Ensure strong governance and compliance with BIR, PEZA, SEC, and DOLE requirements while overseeing internal controls and audit readiness under PH and US GAAP. Mentor and guide finance teams...
Michael Page
Taguig1 day ago - ...GM-Europe Entities maintaining accurate and timely financial reports, ensuring compliance to policies and regulatory requirements, (SEC requirements, accounting, audit/SOX/Non-SOX) providing valuable insights to support strategic business decisions through financial analyses...
General Motors
Taguig1 day ago - ...disbursements, AR, fixed asset management), technical controlling, accounting, and financial reporting. • Ensure compliance with PFRS, SEC, BIR, and BSP requirements, including statutory audits, internal controls, and comprehensive financial policies and procedures. •...
Clevr PH
Taguiga month ago - ...and maintain critical governance documents, including Board resolutions, Secretary’s Certificates, and corporate policies. • Manage SEC filings, corporate housekeeping, and maintenance of all corporate records. • Review and update internal manuals in coordination with...
WHR Global Consulting
Taguiga month 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...
- ...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,...
