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Keywords: COMPLIANCE OFFICER, Location: Philippines

Page: 8

Business & Compliance Officer

of key details, interactions, decisions, policies, and processes. Compliance Champion: Oversee third-party and internal... of contact. Coordinate, schedule, attend, and fulfill the compliance sections of on-site Post Audit Activities. Support executive directives...

Location: Philippines
Posted Date: 05 Nov 2024

Business & Compliance Officer - Up to 75K - Ortigas

We are hiring for a Business and Compliance Offiver for a client located in Ortigas Pasig City. This is an onsite work.... Coordinate, schedule, attend, and fulfill the compliance sections of on-site Post Audit Activities. 5. At least 8 years...

Location: Philippines
Posted Date: 02 Nov 2024

Tax Compliance Officer

documentation and information Collaboration with cross-functional teams and ensure adherence to tax compliance requirements Stay... compliance policies and procedures Prepare ad hoc financial/tax reports and assist in special projects as needed Qualifications...

Location: Philippines
Posted Date: 29 Oct 2024

Business & Compliance Officer - Up to 75K - Ortigas

We are hiring for a Business and Compliance Offiver for a client located in Ortigas Pasig City. This is an onsite work.... 4. Coordinate, schedule, attend, and fulfill the compliance sections of on-site Post Audit Activities. 5. At least 8...

Posted Date: 29 Oct 2024
Salary: 75000 per month

Compliance Officer

The position is primarily responsible for providing support to the business in the area of control and compliance... requirements for the following government compliance, not limited to: SEC, DTI & BIR Registration Business Permit / Mayors Permit...

Posted Date: 29 Oct 2024

Trade Regulatory Compliance (TRC) Officer (PEZA Compliance)

Graduate of any business-related course At least 3-5 years of experience in PEZA compliance Expert in PEZA compliance... or planning to relocate before starting work (Preferred) Education: Bachelor's (Preferred) Experience: PEZA compliance: 3 years...

Posted Date: 29 Oct 2024

Liaison / Compliance Officer

processing governments permits or compliance-related documents Must be computer literate and keen on details Excellent written...

Location: Philippines
Posted Date: 29 Oct 2024

COMPLIANCE OFFICER

Develop & implement compliance policies procedures & control to ensure adherence to regulatory req. and industry... best practices Conduct regular compliance reviews and audits; Provide guidelines and training to employees about KYC, AML & CDD...

Location: Philippines
Posted Date: 29 Oct 2024

Regulatory / Compliance Officer (Pharmacist)

Job Description: With regulatory functions, you will be responsible for ensuring compliance with local pharmaceutical.... Key Responsibilities: Regulatory Compliance: Ensure adherence to all local pharmaceutical laws, regulations...

Location: Philippines
Posted Date: 29 Oct 2024

Tax Compliance Officer, ASAP

Job Qualifications: Bachelor's Degree in Accountancy 3-5 years experience in Tax Compliance. Experience ensuring... compliance tax computation, prepare monthly income tax provision during month-end. Handled preparation of BIR form. Knowledgeable...

Posted Date: 27 Oct 2024

Compliance Officer Renewable Energy

- Act as over-all coordinator to ensure compliance with all government guidelines in securing permits. - Coordinate... - Monitoring Report (PCO Compliance to ECC) Prepares, evaluates PCO reports (completed PCO basic training course) Update DENR Re...

Location: Philippines
Posted Date: 27 Oct 2024

Junior Legal Compliance Officer

and recommendations to ensure compliance with legal requirements. Assist in the development, implementation, and maintenance of compliance... policies, procedures, and controls. Support ongoing compliance monitoring and testing activities, including reviewing processes...

Location: Philippines
Posted Date: 26 Oct 2024

Accounting & Finance- Compliance Officer (BPO)- Hybrid, Dayshift

and experience At least 2 years of experience in handling compliance/government reportorial Must have working experience on taxation... _ QUALIFICATIONS: Ensuring tax compliance and reportorial requirement to the Philippine government agencies Coordinates and oversees...

Location: Philippines
Posted Date: 26 Oct 2024

Compliance Officer

and services in financial software development. Brief Qualifications and Primary Job Descriptions: Ensure compliance with the Anti... possible weaknesses and risks Serve as SME in providing compliance insights and educating employees on the latest regulations...

Posted Date: 26 Oct 2024

Tax Compliance Officer

and renewal of business permits and monitors real property taxes. Ensures compliance of all business units to BIR's tax mapping... Accountant graduate is essential in this role. Knowledge in Philippines Tax and Compliance laws is a must. At least 1-2 years...

Posted Date: 26 Oct 2024

Ethics and Compliance Officer

presentations, etc.) to reinforce compliance with the PwC Code of Conduct and PwC Values and to communicate Network and local E&BC... Third Party Code of Conduct and monitoring compliance thereof. Annually undertake monitoring to assess compliance with the...

Location: Philippines
Posted Date: 26 Oct 2024

Legal Compliance Officer

and for the projects. Reviews and monitors compliance to contracts, agreements and licenses or permits. Maintains and updates... regulatory compliance of monitoring records or database. Performs tasks that may be assigned from time to time. Job Types: Full...

Location: Philippines
Posted Date: 26 Oct 2024

Compliance Officer

operating units on the corporate and government requi ment and monitor its compliance to standards set by the corporate...-related courses With at least two years of experience in compliance Knowledgeable with SEC, BIR and other government agencies...

Location: Philippines
Posted Date: 26 Oct 2024

Tax compliance officer

experience as Tax Compliance Duties and Responsibilities: Responsible for the timely preparation of tax returns and ensuring... proper tax compliance requirements are met. Prepare e-filing and e-payment of monthly/quarterly/annual returns which include...

Location: Philippines
Posted Date: 26 Oct 2024

Corporate Compliance and Risk Management Officer

company and provide assistance to the Compliance Department by providing regulatory updates and monitor compliance...

Posted Date: 25 Oct 2024