Compliance Assistant - Makati

Maintain and organize compliance documents and filing systems (both physical and digital) track archive regulatory submissions policy updates employee attestations assist in preparing reports filings compliance submissions BSP AMLC NPC schedule compliance trainings committee meet ...

Assist in the development and implementation of compliance policies and procedures. · Bachelors degree in Business, Finance, Law, or a related field · ...

We are looking for a detail-oriented and proactive Compliance & Quality Assurance Assistant to join our team. · ...

Join Our Team at Paynamics Technologies Inc.As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems,Paynamics is a trusted leader in the fintech space. · ...

We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. · We help shape and empower the Philippines digital landscapedriving financial inclusion, enabling digital transform ...

+The role supports the Chief Compliance Officer in conducting compliance and self-audit tests. · + Assisting in developing compliance testing and self-audit forms · Maintaining organized documentation · Preparing ad-hoc compliance reports and data logs · ...

· Prepare and compile regulatory reports and filings for the Bureau of Internal Revenue (BIR), Insurance Commission (IC), · & Anti-Money Laundering Council (AMLC). Ensure accurate and timely submission of BIR tax returns, · & prepare reports for submission to the Insurance Commi ...

Lay Bare Waxing Philippines Inc is the Philippines first unwanted hair removal specialist with over locations nationwide. · Prepare and process applications for new LGU permits and licenses including but not limited to Business Permit Sanitary Permit Fire Safety Inspection Certif ...

The Compliance Assistant will assist in legal documentation and contracts (25%), land titling and administration (5%), corporate governance and record management (15%), corporate library management (5%) , regulatory compliance and governance (30%) , LCO Administration (5%) , LCO ...

A Compliance Assistant prepares and compiles regulatory reports for the Bureau of Internal Revenue and Insurance Commission. · ...

Dole is one of the world's largest producers and marketers of high-quality fresh fruits, with a growing line of quality packaged and frozen foods. · ...

The Admin & Regulatory Compliance Assistant is responsible for providing administrative support while assisting in regulatory documentation and compliance activities. · Manage documentation, filing, office records, and archiving. · Handle communication with suppliers, service pro ...

The Legal and Compliance Assistant will assist in the application, renewal, and monitoring of all Local Government Unit (LGU) permits and licenses required for the company's operations. · ...

As a Compliance Assistant at International Marketing Group (IMG) Insurance Brokers Corp.', you will play a crucial role in ensuring the company's operations adhere to all relevant laws and regulations. · ...

The role supports the Chief Compliance Officer in conducting compliance tests and ensuring tests incorporate current laws and regulations. · ...

We re On a Mission to Bring Sunshine for All · Dole is one of the world s largest producers and marketers of high-quality fresh fruits with a growing line of quality packaged and frozen foods.Supporting Compliance Training deployment and monitoring training completion. · Supporti ...

We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics. · ...

We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics. · Transaction and customer screening against various Sanction lists · Communicating effectively with Business Partners · ...

+Ensures the Compliance Program's requirements are met and financial controls are assessed. · +Executes the monitoring of the Compliance Program through reviews and audit testing. · Collections data from operations and prepares information for Compliance reporting. · ...

The Trade Compliance Assistant will play a key role in trade expenses accruals and lead effective utilization of trade marketing spending plans. · ...