_ Job Description : _ Assist in the SEC Registration Team Assist in the application and registration with DTI Conduct in-depth legal research on a wide range of registrations, accreditations and areas of licensing. Collect and analyze relev...
_ Job Description : _ Assist in the SEC Registration Team Assist in the application and registration with DTI Conduct in-depth legal research on a wide range of registrations, accreditations and areas of licensing. Collect and analyze relev...
Specification: BS in Nursing or with Advanced Degree in Health Care related field; Relevant Professional License With at least two (2) years of experience in hospital or healthcare related industry. Advanced analytical skills and experience...
RESPONSIBILITIES: Prepare, process, and maintain paperwork related to all aspects of the accounting cycle, culminating in the preparation and filing of tax returns. Supervise tax audits with various taxation authorities/examiners, external ...
Job Description: Roles and Responsibilities v Provide administrative support to superiors and work with colleagues to deliver a comprehensive team performance v Strictly follows all standard procedures for account verification and wit...
Bachelor Graduate of any related course Capable of using MS Office Able to perform clerical and administrative duties...
Formulates Internal Audit Calendars (ISO 9001:2015, ISO 22000:2018, ISO 14001:2015) of the company. Prepare the materials (including presentations), amenities (where applicable) and venue for the conduct of Internal, Customer and 3rd part...
and report PSD risk that may arise to the Chief Compliance Officer (CCO). Develop and conduct risk assessment models, tools.... Other tasks and projects as assigned by the Chief Compliance Officer. How will you create impact? Role will report to Chief...
Southeast Asia (SEA) region. This position will report to the Regional Ethics and Compliance Officer for SEA. The core... Life at Visa. Job Description Team Summary AP Ethics and Compliance team serves as a partner to the business, providing...
. Organizes and manages documentation repositories, ensuring easy access and version control. Supports the Sr. Compliance Officer... of Executive Boutique Call Center, is currently looking for a Compliance Analyst to start ASAP! Executive Boutique/Select...
and Compliance Officer for SEA. The core responsibilities for this role include: Implement and maintain a robust Prevention... Life at Visa. Job Description Team Summary AP Ethics and Compliance team serves as a partner to the business...
-regulated items/equipment Qualifications: 5-10 years of experience as Finance Compliance Officer with focus on Audit, Tax & PEZA...The Associate Finance & Compliance Manager is responsible for preparing financial statements, reports, and forecasts...
and Compliance Officer for SEA. The core responsibilities for this role include: Implement and maintain a robust Prevention... Life at Visa. Job Description Team Summary AP Ethics and Compliance team serves as a partner to the business...
Compliance Officer is the one who ensures that the company complies with its outside regulatory and legal requirements... office and branch permits. Prepare documents needed for compliance in LGU and other government agencies. Assist the Branch...
(CTRs). Other Compliance tasks that may be assigned by the Chief Compliance Officer. Key Responsibilities: 1. AML Policies.... Job Description: The AML Compliance Lead is responsible for managing the AML Compliance Unit of ShopeePay Philippines Inc...
The Safety Officer is responsible for ensuring a safe and healthy work environment for all employees within the company... inspections, and ensuring compliance with local regulations and industry standards. Responsibilities Work closely with the Global...
Officer (PBG CO) relating to the Bank's compliance risk management of the groups. in accordance with the Bangko Sentral ng... as necessary with the BSP, SEC or IC, upon instructions by the CCO. Render advice, in coordination with the PBG Compliance Officer...
distributed according to their preferences. The Chief Financial Officer (CFO) is a key partner of the CEO in building this company... a comprehensive compliance strategy that aligns with the company's business objectives, Group standards, internal policies/procedures...
distributed according to their preferences. The Chief Financial Officer (CFO) is a key partner of the CEO in building this company..., developing innovative products and processes, and delivering on the business plan. Responsibilities: Compliance Culture: Promote...
: Bachelor's Degree in Law, Finance, Business Management, or related field Extensive experience as a Compliance Officer in... Banking and Financial or Lending companies At least 3 years of proven experience in a Compliance Officer role and managing...