compliance assistant - Quezon City

Iridium Technologies Inc. is a pioneer in Telco Open-Channel Business partnering with leading brands. · Monitoring and checking of AR and client's payment behavior · AR reconciliation · Validating documents of new clients · Updating existing client's information,Endorsement/monit ...

Compliance Assistant will assist the Chief Compliance Officer and play a crucial role in safeguarding the Association against fraudulent activities and conducting compliance testing to ensure adherence to relevant laws, rules and regulations, · as well as internal policies and pr ...

We are seeking a detail-oriented and proactive Compliance Staff to help ensure our organization adheres to all regulatory and legal requirements. · This role plays a key part in supporting the development, · implementation, and monitoring of internal compliance processes · and co ...

+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. · ...

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 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 · ...

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

· 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 ...

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 ...

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

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 HR Compliance role involves ensuring the company complies with Philippine labor laws and government regulations. The responsibilities include auditing HR processes and managing statutory compliance. · Ensure compliance with Philippine Labor Code and DOLE regulations. · Assist ...

The company seeks a Tax Compliance Assistant Manager with at least five years experience in tax preparation and handling tax assessments. · ...

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. · ...

+Maintain and organize compliance documents and filing systems. Track and archive regulatory submissions, policy updates, and employee attestations. · +Bachelors degree in Office Administration, Business Administration, Legal Management or related field. · 6 months to 1 year of e ...

Ensures Compliance Program requirements are met and financial controls are assessed. · ...

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

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 · ...

As a Regulatory Compliance Assistant you will support the legal and compliance functions of the bank by preparing legal documents assisting with administrative tasks ensuring adherence to legal and regulatory requirements. · ...