Corporate Compliance Officer - Quezon City, National Capital Region
2 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
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. ...
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
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. · ...
2 linggo ang nakalipas
Monitor and ensure adherence to company policies and standard operating procedures. · ...
1 buwan ang nakalipas
Supports and maintains the organization's compliance and risk management framework. · ...
3 linggo 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 ...
2 linggo ang nakalipas
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. · ...
3 linggo 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 ...
3 linggo ang nakalipas
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. · ...
1 buwan 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. · ...
3 linggo 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
Develop and implement an effective legal compliance program. · ...
1 buwan 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 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 ...
1 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 ...
2 linggo ang nakalipas
The Tax Compliance Officer is responsible for ensuring the organization's compliance with local, · national and international tax regulations.This role involves preparing and filing tax returns, · managing tax records and advising on tax strategies. · ...
1 buwan ang nakalipas
Overseeing the Tax and Compliance Team Managing and Handling of the Tax Cases of FGC Monitoring the updates regarding Tax Laws and Regulations BIR registrations of all the stores/branches under FGC Securing Certificate of Registrations GIS and other necessary documents for compli ...
3 linggo ang nakalipas
The CPD Compliance Officer will serve as the main liaison between REAP and the PRC-CPD Council to ensure compliance with Professional Regulation Commission requirements. · Ensure all training programs comply with PRC regulations. · Coordinate with PRC to secure necessary approva ...
1 buwan ang nakalipas