Tax & Compliance Officer - Quezon City

Bachelor's degree in law, human resources, finance or business management or related field required. · 1-3 years of experience in compliance officer role preferred. · Good knowledge of legal requirements and procedures necessary. ...

Negotiate with Government Agencies to ensure the timely availability of permits of the company and coordinate with operating units on corporate and government requirements. · ...

+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 ...

Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. · ...

Must be a graduate of BS Accountancy, Finance-related courses or Legal Management with at least two (2) years of experience in compliance. Knowledgeable with SEC and other government agencies' regulations. · ...

Supports and maintains the organization's compliance and risk management framework. · ...

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 ...

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 ...

Monitor and ensure adherence to company policies and standard operating procedures. · ...

The Compliance Officer shall be responsible for the day-to-day administration and implementation of the compliance system, and for assisting the Head of Compliance in ensuring the company's adherence to applicable laws, regulations, and internal policies. · ...

We are looking for a dedicated · and efficient Compliance Officer · to join our team in Quezon City, · Philippines.This role includes · a wide range of administrative tasks, · supporting regulatory compliance process, · for business permits and licenses within · the mobile elect ...

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. ...

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. · ...

Secure environmental permits and ensure company compliance with laws and regulations. · ...

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. · ...

Develop and implement an effective legal compliance program. · ...

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 ...

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 ...

El Compliance Officer es responsable de garantizar que la empresa cumpla con las leyes y regulaciones aplicables. Asiste al Abogado General en la implementación de políticas internas y coordina con otros departamentos para asegurar que se cumplan los contratos. · ...

We are looking for an organized and proactive Administrative & Compliance Officer who can handle procurement, HR coordination, regulatory compliance and official correspondence independently. · Key Responsibilities include:Procurement & Supplier Coordination: Manage end-to-end pr ...

The Compliance Officer at ExpressPay Inc responsible for ensuring that the organization operates in full compliance. · ...