Accounting Compliance Officer - Makati
1 buwan ang nakalipas
Job summary
We are seeking a detail-oriented and knowledgeable Accounting Compliance Officer to ensure the company's financial activities comply with applicable accounting standards tax regulations and government requirements.
Paglalarawan ng trabaho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.
Mga katulad na trabaho
The Compliance Officer will assist the Chief Compliance Officer (CCO), Deputy Compliance Officer, Head of the Regulatory Compliance Department (RCD) and Supervisors of RCD Unit 2 and in carrying out compliance support and oversight functions. · Ensure that business and support un ...
3 araw ang nakalipas
Manage business registrations renewals amendments compliance with SEC DTI LGU BIR and other agencies prepare file required documents to meet government deadlines track regulatory updates maintain a compliance calendar safeguard permits licenses and compliance records liaise with ...
1 buwan ang nakalipas
We are seeking a detail-oriented and proactive COMPLIANCE OFFICER to support the company's compliance and regulatory requirements. · Assist in planning, organizing, and overseeing all licensing and permitting activities of the company. · Coordinate with government agencies and re ...
1 buwan ang nakalipas
The Compliance Supervisor oversees the licensing and renewal of Dialysis Centers permits. · Processes permits pertaining to DOH Licensing LTO new application/Renewal LGU compliance Sanitary Permit Fire Safety DENR/LLDA Licenses COR application · ...
1 buwan ang nakalipas
This Compliance Officer will assist in ensuring adherence to data privacy rules and regulations as issued by the National Privacy Commission. · ...
1 buwan ang nakalipas
We are hiring for Compliance Officers for an international client. · Regulatory Compliance Role managing risk for corporate or business accounts/profiles · AML-ATF legislation and Know Your Customer (KYC) procedures · Drafting Regulatory Compliance Reports · Conducting Business R ...
16 oras ang nakalipas
We deliver end-to-end payment infrastructure that empowers every layer of the economy from SMEs and conglomerates to government agencies and financial institutions. · Bachelors degree in Information Technology, Computer Science or related field. · 2-4 years of experience in IT co ...
1 buwan ang nakalipas
This role is responsible for providing compliance and risk support to the organization. The Compliance Officer will assist in filing, organizing, and maintaining compliance-related documents. · ...
2 linggo ang nakalipas
Assist the Compliance Testing & Monitoring Team Head in the execution of the approved Compliance Testing & Monitoring Plan for the year. · ...
6 araw ang nakalipas
We are seeking a highly motivated compliance professional to join our team as a Compliance Officer at Filsyn Corporation. · ...
3 linggo ang nakalipas
The Compliance Officer is responsible for ensuring that the fintech company operates in full compliance with all applicable laws, · regulations, and regulatory guidelines. · Bachelors degree in Law, Finance, Business, · Accounting, or related field. · Minimum 2-5 years of experie ...
2 linggo ang nakalipas
Ensuring that all corporate processes and procedures comply with the law. · Update, review and coordinate compliance procedure. · Provide corrective measures on any findings to avoid future violations. · ...
1 buwan ang nakalipas
+ The Compliance Officer is responsible for ensuring that the fintech company operates in full compliance with all applicable laws, regulations, and regulatory guidelines. · +Bachelor's degree in Law, Finance, Business , Accounting , or related field. · Minimum 2-5 years of exper ...
2 linggo ang nakalipas
Conducts compliance testing exercises and documents the results Routinely checks for new rules of SEC BSP and other regulators evaluates as to its effects to the market and presents to the CEOs and departments involved · ...
1 buwan ang nakalipas
Assist in filing organizing and maintaining compliance-related documents support data entry and record-keeping for compliance activities help distribute compliance training materials file and organize contract documents perform data entry and assist with document preparation hand ...
2 linggo ang nakalipas
The Compliance Officer will manage and construct procedures by complying with all company works and policies. They will conduct and review file audits in compliance with laws and regulations. · Manage and construct the procedures by complying with all the company works and polici ...
6 araw ang nakalipas
The Compliance Officer performs duties involved in assisting the Head carry out the daily operations and functions of the Compliance Group. · ...
1 buwan ang nakalipas
The Compliance Officer will assist the Chief Compliance Officer in carrying out compliance support and oversight functions. · ...
1 buwan ang nakalipas
The Compliance Officer will assist the Chief Compliance Officer in carrying out compliance support and oversight functions. Lead and support the implementation of the Bank's Compliance Program. · Bachelor's Degree holder. · Minimum of 3 years experience in Regulatory Compliance g ...
1 buwan ang nakalipas
We deliver end-to-end payment infrastructure that empowers every layer of the economy from SMEs and conglomerates to government agencies and financial institutions. · Monitor and ensure compliance with BSP regulatory requirements (e.g., BSP Circulars). · Support IT risk assessmen ...
1 buwan ang nakalipas
Join our team at Paynamics Technologies Inc. · We deliver end-to-end payment infrastructure that empowers every layer of the economy. · Monitor and ensure compliance with BSP, AMLC, and NPC regulatory requirements. · Support and review IT risk assessments, business impact analyse ...
1 linggo ang nakalipas