Compliance Assistant - Bonifacio Global, Metro Manila
1 buwan ang nakalipas

Paglalarawan ng trabaho
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Mga katulad na trabaho
The Tax Liaison will assist the Tax Officer in various tax and compliance activities for SteelAsia group to ensure efficient and timely submission of the reports and tax payment. · Graduate of Bachelor's degree in Business, Technical Course or equivalentAt least 1 year of experie ...
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About Skyro: Skyro is a fast-growing fintech company based in the National Capital Region, Philippines. Our mission is to transform the financial services landscape in the Philippines by offering fair and accessible digital financial products. · Bachelor's degree preferably in Bu ...
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The paralegal supports the Team by ensuring compliance with corporate secretarial and regulatory requirements. · ...
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++The Data Privacy Assistant provides administrative and technical support to the Data Privacy Protection Officer (DPPO) to ensure the organization's compliance with the Data Privacy Act of 2012 and related regulations.+ · ++++Assist the DPPO in day-to-day compliance monitoring w ...
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We are looking for Betting Station -- Gaming Assistant. · Assist players with registration, · gaming terminals, and basic inquiries · , · ...
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The Accounting Specialist will be responsible for monitoring and analyzing revenue transactions, preparing billing schedules and invoices, performing revenue close activities, and reviewing contracts for appropriate revenue recognition treatment. · Monitor and analyze revenue tra ...
1 buwan ang nakalipas
The Compensation and Benefits Assistant supports the administration, coordination, and implementation of the organization's compensation and benefits programs. · This role ensures that processes are accurate, timely, compliant with legal standards, · and aligned with organization ...
1 buwan ang nakalipas
We are seeking a Paralegal to assist in the preparation and maintenance of corporate records. The ideal candidate will have a Bachelor's degree in Legal Management or a related field and at least 3 years of experience as a paralegal. · ...
1 buwan ang nakalipas
This role plays a critical part in ensuring compliance with company policies, strengthening internal controls, and supporting risk mitigation strategies · ...
1 buwan ang nakalipas
The Accounting Officer is responsible for the accurate recording, monitoring, and reporting of the company's financial transactions. · ...
1 buwan ang nakalipas
A motivated and detail-oriented Procurement Assistant to join the CS team. · ...
1 buwan ang nakalipas
Corporate Compliance Management: · Ensure legal compliance of the company's operations in the Philippines. · ...
1 buwan ang nakalipas
Qualifications · Bachelor's graduate · 5 years of experience in Data Quality · 5 years of experience in Data Governance · 5 years of experience in Data Stewardship · Job Description · Provide support to the Risk and Compliance Manager for driving an ethical and legally compliant ...
5 araw ang nakalipas
The HR Officer will be responsible for ensuring company compliance with labor laws and handling employee relations issues. They will also assist in payroll processing, coordinate benefits administration, manage recruitment processes, organize training sessions, and monitor workfo ...
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The Compliance Specialist will be responsible for reviewing client files to ensure compliance with applicable AML policies and procedures. · ...
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The Junior HR Business Partner will handle day-to-day HR tasks such as onboarding payroll assistance policy queries support HRBPs in implementing employee engagement programs act as a first point of contact for employee inquiries and conflict resolution assist managers with perfo ...
3 linggo ang nakalipas
FILINVEST COMPANY: FILINVEST DEVELOPMENT CORPORATION (FDC) · POSITION TITLE: PARALEGAL · Job Summary · Supports the legal department in preparing, reviewing, and submitting compliance documents to courts, regulatory, and other government agencies. Acts as a liaison between the co ...
1 linggo ang nakalipas
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3 linggo ang nakalipas
We are looking for a Admin Liaison and Compliance Officer who will handle both administrative tasks in the office and liaison responsibilities for the company. · This role ensures that all business permits, government registrations, and compliance requirements are processed accur ...
1 buwan ang nakalipas
The Accounting Officer supports the Accounting and Finance team in managing daily financial operations. · Support the Senior Accountant in maintaining, updating, and reviewing financial records and documentation. · Manage accounts payable, including bill payments and preparation ...
1 buwan ang nakalipas