. Strong Interpersonal and Organizational Skills What will you do? Function as Finance Officer or accountant for clients of the company.... They provide Regulatory Compliance, AML, Risk Management, Regulatory Finance, Training, Internal Audit, HR & Talent Solutions...
, ensuring compliance with relevant regulations and maintaining up-to-date knowledge of visa and immigration policies. Assists..., supports in-house documentation officer in the visa application preparation Checks accuracy and completeness of documents...
, employee relations, performance management, compliance, benefits administration, and training & development. The role serves... and career development opportunities for employees. 4. Compliance & Policy Administration Ensure compliance with local, state...
of departmental goals and objectives. Support the finance team with a variety of tasks, ensuring accuracy and compliance in financial... and manage official receipts and handle BIR 2307 to ensure regulatory compliance. Conduct quality orientations for new team...
- Minimum of 5 years work experience in fields related to various areas of risk management, internal or external audits, compliance...
with insurance-related data and annual renewal processes to mitigate risks Tax Compliance: Coordinate with external tax firms... compliance with financial regulations Inventory Accuracy: Monitor and maintain accurate financial records of inventory levels...
purchasing. Prepare regular reports on purchasing activities, costs, and potential areas for savings Ensure compliance...
and manage data governance and data management. How will you contribute Performs assessment on data governance compliance... to data governance, data management, or data analytics. Experience in functions involving data management and compliance...
, finance, UX designers, peer product managers, legal and compliance, and other cross-functional teams as well as industry...
Prepare and analyze financial statements, ensuring accuracy and compliance. Conduct detailed financial analysis... discrepancies, and recommend improvement opportunities. Ensure compliance with government regulations and tax requirements....
invoices and payment records for compliance and easy retrieval Act as a contact for invoice inquiries, building relationships...
, and perks that support work-life harmony! Key Responsibilities: Compliance Monitoring: Develop strategies to uphold...
required monthly and quarterly financial and management reports. Ensure the accurate closing of books of accounts monthly. Compliance...
with HR to ensure compliance with government regulations regarding payroll and benefits. Compliance and Regulatory... Reporting Ensure compliance with Philippine tax laws, BIR requirements, and financial reporting standards for educational...
compliance in monitoring and resolving the following: - Post review findings - Individual inventory variance - Pending... latest trends in the market Ensure compliance on e - learning and other training requirements...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...
; Prepares the Variance Analysis; Prepares the monthly financial presentations to management; Monitors accounting compliance...
ensure compliance with occupational health and safety (OHS) guidelines. They advise on safety measures, conduct risk...
preparation of annual audited financial statements. Support the Tax Compliance team for the BIR audit requirements Partner...
, Management decks and local regulatory reports). Ensure MIS and reporting practices are in compliance with applicable laws, rules...