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- ...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....
- ...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...
- ...the Legal Director. Oversee and support corporate housekeeping and entity reportorial requirements with government agencies (e.g., SEC, BIR, BOC, NTA), ensuring timely and accurate filings. Instruct and coordinate with external legal counsel on matters affecting...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...functional teams. ~ Sound judgement with an understanding of risk, compliance and responsible client engagement. ~ Active TCP and SEC License preferred but not mandatory What We Offer A role with real client impact and visibility across the organisation...
- ...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...
- ...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...
- ...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...
- ...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) ....
- ...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....
- ...platform standards. ~ Security and Compliance ~ Uphold the security and compliance posture of client networks (e.g., SEC, FCA, SOC 2, ISO 27001, NIST-aligned controls) by following defined policies and supporting audit activity. ~ Partner with...
- ...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
Taguig13 days ago - ...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...
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,...Accenture
Quezon City11 days ago- ...Reporting Relationship The position of Senior Editor is assigned to the Information Access Unit within the Office of the Secretary (SEC). You will be based at our Headquarters in Manila, Philippines and relocation is required. All reasonable expenses will be covered....
775000 $ per day
...confidentiality of participant PII and follow standard operating procedures to ensure compliance with various accrediting bodies such as FINRA and SEC OTHERS Project Shift Schedule: Night Shift Project Rest Day: Weekends Project/Team Location: Muntinlupa Filinvest Axis Tower One...Accenture
Muntinlupa6 days ago- ...understanding IATA, BSP, or complex commissions is a plus). Technical Mastery: Broad, expert-level knowledge of Philippine tax laws (BIR), SEC requirements, and financial reporting standards. Leadership Style: Proven ability to manage large teams (10+ members) and manage...
- ...IFRS 17-compliant statutory financial statements Support preparation of all regulatory reports required by the Insurance Commission, SEC, BSP Maintain consistency between IFRS 17 accounts, Solvency returns and management accounts, identifying and explaining any...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
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
