- Associates or Bachelor's Degree
- At least 1-year experience as Compliance Staff or equivalent role
- Excellent oral and written communication
- Highly organized
- Proficiency with computers and Microsoft Office
- Monitoring of all operational processes and procedures
- Develop and review company policies
- Create and manage effective action plans in response to compliance issues
- Regularly audit company procedures and documents
- Provide reports on regular basis to keep management informed of the progress of compliance
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Compliance Staff
6 araw ang nakalipas
Dempsey Cavite City, Pilipinas Buong orasGraduate of any four (4) business or management courseRelated WorkingExperiences (years):Minimum (1) year related experience in employee relations,grievance handling and communication programsRequired Licenses,Certifications,Registrations N/AParticular Knowledge In-depth knowle ...
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Accounting Supervisor
1 araw ang nakalipas
The Village Sports Club Parañaque, Pilipinas Buong oras-Assisting staff members in the preparation of monthly and quarterly accounting reports.-Analyzing financial statements to ensure accuracy and compliance with generally acceptedaccounting practices.-Identifying potential cash flow problems and financial irregularities.-Liaising w ...
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Safety Officer
1 linggo ang nakalipas
MFT INTERNATIONAL CORPORATION Parañaque, Pilipinas Buong orasJob DescriptionSafety Officer Responsibilities:Compile safety programs.Practice safe working techniques.Implement and maintain health and safety standards.Establish a cordial and professional relationship with employees.Maintain compliance of all safety regulations.Conduct regula ...
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Warehouse Team Leader
1 linggo ang nakalipas
Iserve 360 Corp Parañaque, Pilipinas Buong orasAs a Warehouse Team Leader, you will ensure the smooth operations and efficient functioning of the warehouse. You will be responsible for leading and managing a team of warehouse staff, overseeing their day-to-day activities, and ensuring that all tasks are completed accurately a ...
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Branch Manager/3 yrs experience/Sucat Paranaque
2 araw ang nakalipas
Dempsey Inc Parañaque, PilipinasResponsibilities: · Oversee day-to-day operations of the branch, ensuring efficient functioning. · Implement operational policies and procedures to streamline workflow. · Monitor inventory levels and ensure adequate stock. · Manage budget and allocate resources effectively. · Sta ...
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Accounting Staff
4 araw ang nakalipas
Dempsey Resource Management Parañaque, Pilipinas Buong orasA Staff Accountant is an entry or mid-level accounting professional who is responsible for maintaining financial records at a business, usually as part of a team. Their duties include confirming compliance with IRS rules, reconciling bank statements and balancing the ledger for r ...
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Accounting Supervisor
5 araw ang nakalipas
MFT INTERNATIONAL CORPORATION Parañaque, Pilipinas Buong oras· Manage and oversee the daily operations of the accounting department, including accounts payable, accounts receivable, and general ledger · Ensure timely and accurate financial reporting, including month-end and year-end close processes · Review and analyze financial statement ...
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Restaurant Manager
4 araw ang nakalipas
Amity Management Consultancy Services Parañaque, Pilipinas Contract*Coordinate daily restaurant operations*Deliver superior service and maximize customer satisfaction*Respond efficiently and accurately to customer complaints*Regularly review product quality and research new vendors*Organize and supervise shifts*Appraise staff performance and pro ...
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Facilities Maintenance Manager
1 linggo ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Parañaque, Pilipinas Buong orasBody Corporate & Facilities Management (Real Estate & Property)Full time₱50,000 – ₱70,000 per month · •Ensures proper and cost-effective repair and maintenance of all company facilities including building spaces/structures, vehicle and rolling equipment other fixed assets except ...
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Warehouse and Logistcs Manager
1 araw ang nakalipas
Sonak Corporation Parañaque, Pilipinas Buong orasResponsibilities: · •Implement and manage inventory control systems to optimize stock levels. · •Conduct regular audits to ensure accuracy and minimize discrepancies. · •Develop strategic logistics plans to streamline the supply chain. · •Coordinate and optimize transportation ro ...
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Chief Finance Officer
3 araw ang nakalipas
Sonak Corporation Parañaque, Pilipinas Buong orasResponsibilities:Strategic Planning and Development · •Collaborates with the Owner / CEO to develop the company's financial strategies and long-term growth objectives · •Evaluates and implements the most efficient corporate structure aligned with the company's strategic objective ...
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HR Coordinator
1 araw ang nakalipas
Anytime Cleaners Las Piñas, PilipinasHR Officer Job Description: · We are looking to employ an HR officer with excellent communication skills, both written and verbal. The HR officer is expected to be knowledgeable with employment legislation and possess strategic and commercial insight to the labor process. He or s ...
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Compliance and Data Privacy Officer
1 araw ang nakalipas
The Village Sports Club Pasay, Pilipinas Buong orasJOB SUMMARY-Responsible to monitor the Corporate Compliance and Data Privacy Program.-To Ensure that all business operations are in accordance with the laws and regulations.JOB DUTIES AND RESPONSIBILITIESCompliance Responsibilities-Develop and implement effective legal compliance ...
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US Mortgage Underwriters
2 araw ang nakalipas
Gratitude Philippines Pasay, Pilipinas Buong orasJOB FUNCTIONS AND RESPONSIBILITIESReview and analyze the mortgage loan application to ensure eligibility, accuracy, completeness, and compliance with internal and regulatory guidelines to minimize risk factors Review all required loan data, reports, and inspections to insure the ...
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Visa Processing Staff
4 araw ang nakalipas
UOS Travel Corp Pasay, Pilipinas Buong oras- Communicate with clients, including providing appropriate forms by email and answering questions by phone.- Have primary responsibility over several simultaneous case files of client travel applications.- Consolidate completed government forms and neatly compile files of confid ...
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Regulatory Compliance Manager
4 araw ang nakalipas
Neksjob Philippines Pasay, Pilipinas Buong orasRegulatory Compliance ManagerTaguig Responsibilities:Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process)Mana ...
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Compliance Solutions Employment Tax Service Account Manager I
2 araw ang nakalipas
ADP Makati City, Pilipinas Not SpecifiedEffectively communicates with clients and accurately documents all client issues. Communication utilizing the Siebel CRM Call Management System. Delivers services within call center benchmarks as established by Client Services management. Provides technical assistance to assigned ...
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Chief Compliance Officer
4 araw ang nakalipas
WeSource Management Consultancy Firm Makati City, Pilipinas Buong orasJob Summary · 1. It shall have the right to obtain access to information necessary to carry out its compliance · responsibilities; · 2. It shall have the right to conduct investigations of possible breaches of the compliance policy · either directly or indirectly through the othe ...
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General Accounting Supervisor
4 araw ang nakalipas
Flat Planet Philippines Incorporated Makati City, Pilipinas Buong orasThe General Accounting Supervisor will be responsible in management and reporting of financial data, ensuring BIR compliance, will be handling internal and external audit, and preparing monthly forecast, cash flow and other necessary reports. · Responsible for day-to-day bookkee ...
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Sr. Tax Accountant
1 linggo ang nakalipas
Diamondstone Inc. Makati, Pilipinas PermanentSr. Tax Accountant · - Bachelor's Degree in Accounting, Finance, or any related field. · - 3 years or more experience in Taxation · - Support the tax team for regular tax compliance · - Prepare Trial Balance for Annual Financial Reporting · - Support the Tax team for regular tax ...
Compliance Staff - Parañaque, Pilipinas - TOPSERVE SERVICE SOLUTION, INC.
Paglalarawan
QUALIFICATIONS:
Experience in auditing and quality assuranceRESPONSIBILITIES: