Trabaho
>
Manila

    Compliance Specialist - NCR, Pilipinas - Dempsey Resource Management Inc.

    Dempsey Resource Management Inc.
    Dempsey Resource Management, Inc. background
    Paglalarawan
    1. BUSINESS PERMITS
    1.1. Attends to monitoring, filing, and securing of business permits for existing, new
    businesses and business closures.

    • SECURITY & EXCHANGE COMMISSION. Attends to processing of SEC permits pertaining


    to:

    1.1. Registration
    1.2. Amendments of By-laws

    • BUREAU OF INTERNAL REVENUE (BIR). Attends to the filing of the necessary registration
    related

    to:

    3.1. New Business Registration
    3.2. Books of Account
    3.3. Authority to Print
    3.4. Business Retirement

    • BUREAU OF CUSTOMS. Attends to the necessary permit for the importation of equipment &
    machine.

    • FOOD & DRUG AUTHORITY. Attends to filing and processing of necessary permit and
    registration of products.
    5.1. Reviews, evaluates, and process applications and compliance documents for registration
    of medical devices and/or licensing of medical device establishments
    5.2. Processes, accomplishes documents and corresponds with FDA and all other government
    regulatory-related bodies.
    5.3. Coordinates with foreign and local suppliers on FDA regulatory concerns
    5.4. Coordinates with FDA, internal department and all other government regulatory bodies
    officials pertaining to establishment licenses on product registration matters
    5.5. Ensures to maintain the validity of the establishment's licenses and product certificates

  • Dempsey Resource Management Inc.

    Compliance Specialist

    6 araw ang nakalipas


    Dempsey Resource Management Inc. Metro Manila, Pilipinas Permanent

    1. BUSINESS PERMITS1.1. Attends to monitoring, filing, and securing of business permits for existing, newbusinesses and business closures.2. SECURITY & EXCHANGE COMMISSION. Attends to processing of SEC permits pertainingto:1.1. Registration1.2. Amendments of By-laws3. BUREAU OF I ...

  • Dempsey Resource Management, Inc.

    Compliance Specialist

    1 araw ang nakalipas


    Dempsey Resource Management, Inc. Mandaluyong, Pilipinas Buong oras

    Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible forensuring that the Company remains up to date on all regulatory and licensing requirements inaccordance with Philippine government regulations. ...

  • Dempsey Resource Management, Inc.

    Compliance Specialist

    1 araw ang nakalipas


    Dempsey Resource Management, Inc. Mandaluyong, Pilipinas

    Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for · ensuring that the Company remains up to date on all regulatory and licensing requirements in · accordance with Philippine government regulations. ...

  • Unilab, Inc.

    compliance specialist

    1 araw ang nakalipas


    Unilab, Inc. Mandaluyong City, Pilipinas

    It is the spirit of Bayanihan that drives us to continue our legacyof excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built we progressed as the ...

  • The People's House Corp.

    Compliance Specialist

    6 araw ang nakalipas


    The People's House Corp. Pasig, Pilipinas Permanent

    RESPONSIBILITIES:1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank;2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of ...

  • The People's House Corp.

    Compliance Specialist

    6 araw ang nakalipas


    The People's House Corp. Ortigas, Pasig City, Pilipinas

    RESPONSIBILITIES: · 1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank; · 2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correcti ...

  • Joseph Riley Recruitment Services Inc

    SAP Document Compliance Specialist

    2 araw ang nakalipas


    Joseph Riley Recruitment Services Inc Metro Manila, Pilipinas

    You will be supporting the implementation and maintenance of the SAP Document Compliance (eDocument) solutions as a member of the e-Document Product team (IS FI). Securing that all relevant requirements (legal and deadlines) are met. You will be working in a global team with dedi ...

  • ING

    Compliance QA Specialist

    6 araw ang nakalipas


    ING Makati, Pilipinas Buong oras

    The opportunity – Compliance QA Specialist · For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialis ...

  • Sourcefit

    Compliance Officer/Specialist

    2 araw ang nakalipas


    Sourcefit Quezon City, Pilipinas Buong oras

    Job Summary: · We are seeking a meticulous and detail-oriented Compliance Specialist/Officer to ensure the company's adherence to various regulatory requirements and standards. This role involves managing tax compliance, PEZA regulations, local government ordinances, BOI commitme ...

  • Polytechnic University of the Philippines

    Tax and Compliance Specialist

    3 araw ang nakalipas


    Polytechnic University of the Philippines Pasig, Pilipinas

    Description: · Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to limit the p ...

  • foodpanda

    Tax and Compliance Specialist

    2 araw ang nakalipas


    foodpanda Taguig, Pilipinas

    About The Opportunity · We are looking for a highly motivated Tax and Compliance Specialist to join our growing business The Tax and Compliance Specialist will be based in the Philippines and will report directly to the Tax Manager. · Responsibilities · Responsible for the timely ...

  • Thermo Fisher Scientific

    Controls and Compliance Specialist

    2 araw ang nakalipas


    Thermo Fisher Scientific Taguig City, Pilipinas Buong oras

    Job Description · Business Job Title: Controls and Compliance Specialist · Job Profile Title: Internal Auditor II · Direct Report To: Controls & Compliance Manager, · Group/ Division: SSC · Career Band: 5 · Position Location: Manila · When you are part of Thermo Fisher Scientific ...


  • Monroe Consulting Phils., Inc. Makati City, Pilipinas Buong oras

    Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of a leading online advertising and technology company that helps advertisers achieve their performance and branding goals across digital media channels. · Job Summary:Our respective client ...


  • JTI (Japan Tobacco International) Taguig, Pilipinas

    We are JTI, Japan Tobacco International, and we are present in 130 countries.We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only.Our business is our people. Their talent. Their potential. We believe ...


  • JT International S.A. Taguig, Pilipinas

    We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We belie ...

  • AGlobal Care Inc

    Account Payable

    5 araw ang nakalipas


    AGlobal Care Inc Metro Manila, Pilipinas Buong oras

    We are currently seeking an experienced Accounts Payable Specialist to join our growing team. The ideal candidate will have a strong background in accounts payable and possess strong interpersonal and organizational skills. · Responsibilities: Review and process invoices from ve ...

  • Five9 Inc.

    Accounts Payable Specialist

    2 araw ang nakalipas


    Five9 Inc. Manila, Pilipinas Buong oras

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide. · Living our values everyday results in our team-first culture and enables us to innovate, grow, and thriv ...

  • Global Projects Services AG

    Drafter / Designer

    2 araw ang nakalipas


    Global Projects Services AG Manila, Pilipinas Buong oras

    Role Description · Mission · Perform 2D drafting tasks and simple 3D modeling tasks assigned by the project within schedule and with due respect to Quality requirements related with design, verification, testing or study activities · Interface with other Draftsmen and reports on ...

  • Shepherd

    Amazon Specialist

    2 araw ang nakalipas


    Shepherd Manila, Pilipinas Buong oras

    · Responsibilities:Create and manage Amazon product listings, including optimizing product titles, descriptions, and images · Conduct keyword research and implement SEO strategies to increase product visibility and sales · Monitor and analyze Amazon sales and performance data to ...

  • NorthPoint Search Group

    Accounts Receivable Specialist

    2 araw ang nakalipas


    NorthPoint Search Group Manila, Philippines, Pilipinas Buong oras

    Accounts Receivable Specialist · Location: Philippines (Remote) · Company: Atlanta-based Medical Device Company · Salary: Up to $1,100 USD per month · Job Description: · Our Atlanta-based medical device company is actively seeking a skilled and dedicated Accounts Receivable Speci ...