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Keywords: COMPLIANCE OFFICER, Location: Philippines

Page: 14

Tax and Compliance Manager

experience as Tax and Compliance Officer/Associate in any Audit Firm is preferred. PERSONAL SKILLS & QUALITIES Good English... internal tax and compliance procedures, processes, and policies to ensure adherence to applicable tax and compliance laws...

Posted Date: 21 Oct 2024

Communications Specialist (under Legal, Compliance, Risk & Assurance)

on internal communications for the Legal Compliance Risk and Assurance area (LCRA) as well as administrative support tasks for the... Preferably has past work experience as communications officer or a similar role Excellent written and verbal communications...

Location: Philippines
Posted Date: 21 Oct 2024

Regulatory and Compliance Specialist

your initial application. Position: Compliance and Regulatory Officer Working Schedule: Monday to Friday, 40 hours per week... an experienced Compliance and Regulatory professional in the Philippines to support the Operations Director with day-to-day...

Posted Date: 21 Oct 2024

Compliance Coordinator

Attends to all government permits and compliance Safekeeping of all original copies of government documents Ensure... that all government documents are updated Ensure that BIR payment is updated Acts as Plant Pollution Control Officer (PCO) Ensures...

Posted Date: 30 Sep 2024

Compliance Assurance Manager

Main Purpose of the job: This role assists the Chief Compliance Officer in performing controls testing to monitor... relevant regulatory and compliance risks. Key Accountabilities: Reviews and updates the Assurance Review Program and related...

Company: AXA
Location: Philippines
Posted Date: 19 Sep 2024

Compliance Assurance Manager

Main Purpose of the job: This role assists the Chief Compliance Officer in performing controls testing to monitor... relevant regulatory and compliance risks. Key Accountabilities: Reviews and updates the Assurance Review Program and related...

Company: AXA
Location: Philippines
Posted Date: 19 Sep 2024

Compliance Staff for Garment Manufacturing/30-35k/Rosario Cavite

With 2 years social auditing experience With BOSH Training / Experience as Safety Officer is an advantage Excellent written...

Location: Philippines
Posted Date: 01 Nov 2024

Compliance Manager

, and governance aspects of all applicable projects. Perform the role of a Pollution Control Officer and ensure all environmental... knowledge of the manufacturing process/warehousing process of the site. Safety officer certification is an advantage. Knowledge...

Location: Philippines
Posted Date: 27 Oct 2024

Human Resources Officer

Overview: As a key member of the Global Talent Team and the Philippines Operations team, the HR/Talent Officer will oversee... development, employee relations, legal and regulatory compliance, talent acquisition, and other Talent policies and practices...

Company: Rare
Location: Cebu
Posted Date: 17 Nov 2024

Officer - Cash & Trade Processing Intermediate Analyst, Philippines (Hybrid)

to join our team as Officer, Cash and Trade Processing Intermediate Analyst- Hybrid based in Manila, Philippines. Being part... in coordination with the Payment Services team. The overall role of the officer will primarily support the order...

Posted Date: 17 Nov 2024

Human Resources Officer

Overview: As a key member of the Global Talent Team and the Philippines Operations team, the HR/Talent Officer will oversee... development, employee relations, legal and regulatory compliance, talent acquisition, and other Talent policies and practices...

Company: Rare
Location: Cebu
Posted Date: 17 Nov 2024

Compensation and Benefits Officer

Reporting to the C&B Manager, the Compensation and Benefits Officer shall support the execution of compensation... government remittances, and compliance with Philippine labor laws. Knowledge in vendor management, particularly in coordinating...

Posted Date: 16 Nov 2024

Marketing and Activation Officer - SME Banking

Job Summary The Marketing & Activation Officer will be responsible in conducting analysis using data generated in the.... Ensures proper documentation of all relevant product/program functions/specifications both for use internally and compliance...

Location: Philippines
Posted Date: 16 Nov 2024

Environmental and Social Risk Officer

Department Head and Chief Sustainability Officer in ensuring the timely and complete compliance with ESMS-related directives... support in ensuring compliance with the BSP directives relevant to mitigating Environmental and Social risks...

Posted Date: 16 Nov 2024

Sr. Regulatory Affairs Officer

lookout for an experienced and meticulous Sr. Regulatory Affairs Officer to lead our regulatory strategy and ensure seamless... market access for our innovative products. As the steward of our compliance and regulatory integrity, your expertise...

Location: Philippines
Posted Date: 16 Nov 2024

Human Resource Officer

a dedicated and experienced Human Resource Officer to support our growing team. The HR Officer will play a critical role in... managing HR operations, from recruitment to employee engagement, ensuring compliance with labor laws, and fostering a positive...

Posted Date: 16 Nov 2024

Service Officer for LTC

Your Role As a Service Officer , you are to deepen the relationship with clients by providing excellent and world-class... of branch operations, lobby management and ensuring compliance to policies and procedures. Your Impact Cross-sell MPI products...

Posted Date: 16 Nov 2024

Officer - HR Delivery Inquiry Management Generalist, Philippines (Hybrid)

to join our team as a C10 Officer - HR Inquiry Management Generalist, Hybrid based in Manila, Philippines. Being part of our team means... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

Posted Date: 16 Nov 2024

Programme Officer

: Manila Contract type: Short term Contract duration: Six months The recruitment process for National Officer positions... Philippine pesos) annual net pensionable remuneration based on the UN Salary Scale for the National Officer Category, effective...

Posted Date: 16 Nov 2024

Officer, Data Quality Intermediate Analyst - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Data Quality...

Posted Date: 16 Nov 2024