Compliance Officer - Quezon, Metro Manila
3 linggo ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Negotiate with Government Agencies to ensure the timely availability of permits of the company and coordinate with operating units on corporate and government requirements. · ...
1 buwan ang nakalipas
+ensure timely filing of statutory reports +gather and organize financial documents +regularly reviewing financial records+tracking compliance activities+communicating compliance requirements across departmentsEnsure timely filing of statutory reports and compliance with governme ...
1 buwan ang nakalipas
The Compliance Officer is responsible for ensuring the company's compliance with all relevant laws and regulations. This includes creating and maintaining internal policies and procedures, identifying and mitigating potential risks, conducting regular audits, developing complianc ...
4 linggo ang nakalipas
About us: · is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
6 araw ang nakalipas
Monitor and ensure adherence to company policies and standard operating procedures. · ...
1 buwan ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. · ...
3 linggo ang nakalipas
About us: · is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
2 araw ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, · in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, · and circulars issued by relevant ...
3 linggo ang nakalipas
Handles monthly BIR compliance and government tax filings. · Prepares and processes annual requirements such as BIR Form 2316, Alpha List, and payroll annualization · Prepares and verifies employee vouchers and payroll attachments to ensure accuracy and compliance · Maintains com ...
1 araw ang nakalipas
Job Summary · Provide support to the Compliance Manager in fulfilling overall compliance requirements, ensuring adherence to established policies, internal procedures, and applicable laws, regulations, and government issuances. · Job Responsibilities · Ensures store compliance wi ...
1 araw ang nakalipas
About us: · is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
5 araw ang nakalipas
Supports and maintains the organization's compliance and risk management framework. · ...
3 linggo ang nakalipas
The position ensures that the company adheres to regulatory requirements and internal policies. · Ensure timely filing of statutory reports and compliance with government requirements (BIR, BOC, SEC) · Gather and organize financial documents and records relevant for tax filings. ...
1 buwan ang nakalipas
The Compliance Officer is responsible for ensuring the company's policies and procedures align with relevant laws and regulations. They will identify, analyze, and mitigate potential compliance risks by scrutinizing company operations. · ...
4 linggo ang nakalipas
Develop and implement an effective legal compliance program. · ...
1 buwan ang nakalipas
Develop and implement an effective legal compliance program · Create sound internal controls and monitor adherence to them · Draft and revise company policies · Educate and train employees on regulations and industry practices. · ...
1 buwan ang nakalipas
The Compliance Officer will assist in guiding employees on compliance with regulations and laws. · Assists the AML Compliance Head in conducting customer due diligence and reporting suspicious transactions. · Conducts test/validation of the Bank's control framework to evaluate ad ...
2 linggo ang nakalipas
The Corporate Compliance Supervisor is responsible for incorporation/registration of corporations,filing of annual monitoring and compliances before SEC and other regulatory bodies. · Liaising with representatives from various offices,may it be on the corporate side or the govern ...
3 linggo ang nakalipas
The Compliance Officer for Privacy II is responsible for compliance management, incident management, and complaints resolution in support of the operations of the Office. · ...
1 buwan ang nakalipas
The Corporate Compliance Supervisor is responsible for incorporation/registration of corporations, · filing of annual monitoring and compliances before SEC.}Liaise with representatives from various offices. · Familiar with documentation procedures related to incorporation/ regist ...
3 linggo ang nakalipas