mga trabaho Compliance supervisor sa Pilipinas

We are seeking an experienced Inventory & Compliance Supervisor to own inventory accuracy, regulatory compliance, · and reporting across multiple warehouse and fulfillment facilities. · ...

A Compliance Supervisor manages an organization's internal policies and regulatory requirements to minimize risk. · Bachelor's degree in business or law. · Typically 3–5 years of experience in compliance or auditing. · ...

The Compliance Supervisor (Tax) is responsible for ensuring the company's full compliance with all tax-related laws ,rules and regulations . This role oversees the timely and accurate filing of tax returns ,monitoring of regulatory updates ,coordination with government agencies a ...

Developing and implementing compliance policies and procedures across the organization. · Conducting risk assessments and audits to identify potential compliance issues · ...

++Process permits for construction projects, monitor and process permit applications, liaise with local authorities and environmental agencies. · ++In-charge of processing all permits pertaining to the project but not limited to; Development Permit, License to Sell, Building Perm ...

We are looking for a Compliance Supervisor to oversee our Anti-Money Laundering (AML) Policy and Procedures. The successful candidate will have experience in conducting thorough research on higher risk customers and be adept in different government regulatory compliance and docum ...

Ensures business operations and procedures comply with legal regulations and company policies. Formulates and implements policies to ensure a safe and healthy work environment. · ...

ACX is entering the Philippines market and is seeking Compliance Analysts to join our team. · ...

ACX is entering the Philippines market and is seeking an experienced General Manager / Compliance Manager to lead the setup and ongoing management of local compliance operations and client support functions. · ...

ACX Compliance Analyst role involves investigating customer activities to identify money laundering and potential risks. · ...

The Tax Compliance Supervisor ensures the organization's adherence to tax laws and regulations by overseeing tax preparation, · compliance monitoring, · and audit readiness.Bachelor's degree in Accounting Finance or related field. · Strong knowledge of tax laws compliance standar ...

+The Tax and Compliance Supervisor will oversee tax compliance processes, ensure regulatory adherence, manage audits daily. · +Supervisory Skills Training experience · Strong Regulatory Compliance Auditing knowledge · Analytical Excellent communication interpersonal skills Bac ...

The Tax & Compliance Supervisor oversees the company's tax and regulatory compliance activities ensuring all statutory requirements are met accurately and on time. · ...

Ensures that all tax returns are filed correctly on time in accordance with government regulations. · ...

We are seeking a Quality and Compliance Supervisor to manage a team of Compliance Specialists who perform compliance evaluation and monitoring functions. · ...

The Tax Compliance Supervisor oversees tax compliance activities, · ensuring timely filing of tax returns, · adherence to local laws, · and minimizing tax risks.Supervise tax compliance processes. · Ensure timely submission of tax reports. · ...

This is a full-time hybrid role for an Accounting Supervisor based in Pasig. · Ensures timely and accurate government filings and payments, · Summarizes and reviews financial statements, · ,Manages the general ledger, · , ...

At Ubiquity, we live by the mantra head, heart, and hustle. Head because we use our collective industry know-how to always push ourselves, our clients, and our programs to be the best they can be. · Manages a team of Compliance specialists who performs all compliance evaluation a ...

Are you passionate about uncovering insights, driving improvements, and ensuring excellence in processes? We're looking for a talented Operations Systems and Compliance Supervisor to help us strengthen risk management and optimize operational performance. · JOB DESCRIPTION: · Dev ...

· Let's tomorrow, together. · At Ubiquity, we live by the mantra head, heart, and hustle. Head because we use our collective industry know-how to always push ourselves, our clients, and our programs to be the best they can be. Heart because we are always gracious with our time, ...