Compliance Assistant - Makati
1 buwan ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
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 ...
1 buwan ang nakalipas
Assist in the development and implementation of compliance policies and procedures. · Bachelors degree in Business, Finance, Law, or a related field · ...
1 buwan ang nakalipas
Assisting in monitoring compliance with Bangko Sentral ng Pilipinas (BSP), AMLA, and other regulatory requirements · Supporting the preparation and submission of regulatory reports and compliance documentation · Helping conduct compliance reviews, checks, and internal monitoring ...
1 linggo ang nakalipas
We are looking for a detail-oriented and proactive Compliance & Quality Assurance Assistant to join our team. · ...
1 buwan ang nakalipas
What you'll be doing · Ensuring that all corporate processes and procedures comply with the law · Update, review and coordinate compliance procedure · Provide corrective measures on any findings to avoid future violations · keeping up to date with changes in regulations to ensure ...
1 linggo ang nakalipas
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. · ...
1 buwan ang nakalipas
Join Our Team at Paynamics Technologies Inc. · Company Description · 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 ...
1 linggo ang nakalipas
+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 · ...
1 buwan ang nakalipas
· 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 ...
1 buwan ang nakalipas
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 ...
1 buwan ang nakalipas
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 ...
1 buwan ang nakalipas
A Compliance Assistant prepares and compiles regulatory reports for the Bureau of Internal Revenue and Insurance Commission. · ...
1 buwan ang nakalipas
What you'll be doing · Assisting the legal and compliance teams in the preparation of various legal documents, including contracts, agreements, and regulatory filings · Conducting legal research and analysis to support the team's work · Maintaining and updating the company's comp ...
5 araw ang nakalipas
Description · Assist in the preparation and review of compliance documentation and reports. · Conduct legal research to support compliance initiatives and legal procedures. · Coordinate and organize compliance training sessions for staff members. · Maintain accurate records of co ...
5 araw ang nakalipas
Open for Fresh Graduates · The Security and Compliance Assistant (SCA) supports the Chief Information Security Officer (CISO), Data Protection Officer (DPO), and ISO Management Representative in executing their delegated responsibilities for ISO 9001, ISO 27001, Business Continui ...
6 oras ang nakalipas
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. · ...
1 buwan ang nakalipas
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. · ...
1 buwan ang nakalipas
QUALIFICATIONS: · Graduate of AB in Political Science, Legal Management, Public Administration, Business Administration or any equivalent · With or without experience · Fresh graduates are welcome to apply · Familiar (preferably experienced) with standards and procedures in diffe ...
5 araw ang nakalipas
We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics. · ...
1 buwan ang nakalipas
· Assist in the preparation and review of compliance documentation and reports. · Conduct legal research to support compliance initiatives and legal procedures. · Coordinate and organize compliance training sessions for staff members. · Maintain accurate records of compliance ac ...
5 araw ang nakalipas