IT Retail Tenant POS Compliance Officer - Philippines, Pilipinas - Rockwell Land Corporation

Compliance Officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Role Description · This is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but offers ...

Compliance Officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Assists the Compliance Department Head in establishing an effective and efficient risk management and regulatory Compliance Program for the Remittance & Fund Transfers Business Unit. · DUTIES & RESPONSIBILITIES · Conducts periodic evaluation of existing and prospective remittanc ...

Compliance Officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Job Description · Supporting reactive management issues that present legal compliance exposure. · Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc. · Supporting campaign and engagement initiatives, through training, attendance at team meetings, along with ...

Compliance Officer

Natagpuan sa: beBee S2 PH - 4 araw ang nakalipas

QUALIFICATIONS:Bachelor's or College Degree in Business Administration, Finance, Accounting, Statistics or other business related courses.With experience in compliance/audit id an advantage.Knowledgeable on regulatory compliance for an investment or other financial institutions.F ...

AML Compliance Officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Role · The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pili ...

Legal Compliance Officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Join Us · Embrace a Brighter Future with Our Renewable Energy Team · Are you passionate about sustainability and eager to contribute to a cleaner, greener world Are you ready to harness the power of the sun to drive positive change and make a meaningful impact Look no further We ...

compliance administrative officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Assists the AML Section Head in coordinating with business units, in reports preparation and in providing support to AML Department and Compliance Division. · Head the consolidation and preparation of quarterly and annual reports and timely submission to Audit Committee Reports. ...

General Accounting/Tax Compliance Officer

Natagpuan sa: Foundit PH A2 - 19 oras ang nakalipas

Position: GENERAL ACCOUNTING AND TAX COMPLIANCE OFFICER · Qualification · Must be a graduate of BS Accountancy or CPA · 2 years of experience in general accounting and 3 years in taxation role · Excellent in Microsoft Office, particularly Excel · Strong knowledge of Philippine Ta ...

AML Independent Compliance Testing Officer

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Rank : Assistant Manager - Manager · JOB SUMMARY · Assists the AML Section Head, through the Team Leader, in the conduct of testing of compliance with MTPP or in the investigation of customers who are subject of adverse news/reports. · DUTIES & RESPONSIBILITIES · Testing : · Cond ...

Compliance Specialist

Natagpuan sa: Foundit PH A2 - 19 oras ang nakalipas

RESPONSIBILITIES: · 1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank; · 2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correcti ...

Regulatory Compliance And Governance Associate

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Role · The position is responsible for performing duties and responsibilities involved in assisting the Regulatory Compliance and Governance Head in implementing the Board-approved Banks Compliance System particularly in the areas of regulatory reporting and compliance advisory. ...

HR Policy

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Role Responsibilities: · Ensure organization complies with the reportorial requirements and requests of various regulatory authorities such as the Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other rele ...

Assistant Planning Manager

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

General Duties · DUTIES AND RESPONSIBILITIES · 1. Attend regular project technical group meetings to give inputs on property management requirements · 2. Ensure sign off's in all plans especially for office lay outs and back of the house provisions · 3. Provide recommended design ...

Finance Supervisor

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

This position is responsible for ensuring that financial activities are conducted legally, ethically, transparently and that financial reports are complete and accurate. Responsible to ensure overall compliance to government agency requirements such as BIR, PEZA, SEC, Customs & o ...

ROW / Permit Coordinator

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

· The Row/ Permit Coordinator works to process different permits requirements in the project and compliance of policies, procedures and policies are strictly followed.Assist in coordinating and submission of permits application and plans between Clients and all Division of the g ...

Junior Tax Accountant

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Company Description · IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. · Job Description · You will w ...

Program Lead

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

The Program Lead/Officer will be supporting the implementation and management of a loyalty program, the Program Officer focuses on executing program tiering, developing new processes for efficiency, and ensuring compliance with program guidelines. Responsibilities include operati ...

Audit Consultant

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

DIRECTLY REPORTS TO · Chief People and Customer Officer · MAIN AREA OF RESPONSIBILITY: · The primary responsibility of the Audit and Compliance Lead is to add value and improve our operations by bringing a systematic, disciplined approach to evaluate and improve the effectiveness ...

Finance Manager

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Job Description · FINANCE MANAGER · Directly Reporting to: Chief Operating Officer Indirectly Reporting to: Managing Director, Board · Supervises: Accounting Officer, Finance Officer, Accounting Staff, Liaison Staff Works closely with: All Departments, Outsourced Accounting Firms ...

Tax Assistant Manager

Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas

Responsibilities · Responsible with the overall regulatory compliance, such as with BIR, SEC, etc · Ensure accurate and timely filing of all tax returns and other compliance/reportorial · Requirements · Handle all on-going tax assessments, including liaising with BIR offices, doc ...