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Keywords: Compliance , Location: Philippines

Page: 21

Compliance Officer

The Compliance Officer is responsible in ensuring the hospital functions in a legal and ethical manner while meeting... its business goals. Moreover, develops compliance programs including drafting, reviewing, updating the company policies...

Posted Date: 25 Oct 2024

Compliance Officer

& Environment The Compliance Officer is responsible to ensure that the company follows its outside regulatory and legal requirements... is conducting its business in full compliance with all the national laws and regulations that pertains to its industry...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

of work items and monthly calls Drafting of compliance checklists and reports Drafting of meeting minutes Maintenance... of compliance registers Drafting of onboarding pack Drafting and review of compliance documents Assist with routine and ad-hoc...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance / Liaison Officers | Hybrid

services including but not limited to corporate registrations and regulatory compliance. Job Qualifications: Graduate of any.... Must be knowledgeable in processing permits, documentation, and other regulatory compliance in coordination with government agencies...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer (banking)

of compliance and risk assessment strategies. Acts as the official representative of the company before any regulatory body for any... discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior...

Location: San Pedro, Laguna
Posted Date: 25 Oct 2024

Tax and Compliance Manager

and compliance. Leads the tax and regulatory audit. Assist in external, statutory & internal audits related to tax and compliance... E-submission of tax listings such as monthly alphalist, input VAT & output VAT Ensure compliance with annual tax information...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Counsel

to us: As a global company with an organisation spanning multiple countries, and customers in the financial sector, compliance... is essential to all the work we do in SimCorp. SimCorp is currently undergoing a process to further mature our compliance set-up...

Posted Date: 25 Oct 2024

Manager, Compliance

The Manager, Compliance will enhance Ventra's compliance program and will be responsible for providing oversight... and support of Ventra's compliance policies, procedures, training programs and controls to help ensure the company's compliance...

Location: Philippines
Posted Date: 25 Oct 2024

Quality Sales Monitoring Associate (Admin and Compliance)

Administrative - (Non-Nego) 1 year experience in Risk Manager, Business Quality, and Compliance Has an experience in conducting phone...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Associate

AT A GLANCE (OVERVIEW) Compliance Associate is responsible for ensuring that companies and organizations follow the... making sure the work being done meets all legal ethical compliance Conduct investigations, review and update internal...

Location: Philippines
Posted Date: 25 Oct 2024

Manager, Program Management & Quality Compliance Operations

, Program Management and Quality Compliance Operations, is a hybrid role and expected to manage and set direction to the local... to delivery. The successful candidate is expected to collaborate within the cross-functional teams to ensure compliance with the...

Posted Date: 25 Oct 2024

Philippines Compliance Officer

Site Name: Finance Center Building Posted Date: Apr 26 2024 The Philippines Compliance Officer is accountable... right leadership that embeds a compliance culture that protects the reputation of GSK and mitigates risk. Responsible...

Posted Date: 25 Oct 2024

Safety Compliance Officer (Offshore Experience)

We are in search of Safety and Compliance Officer who will play a pivotal role in providing administrative support... job descriptions and the Compliments and Complaints Register. Safety & Compliance: Assisting in managing document control and communication...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

Responsible for the management of compliance tasks and projects including ensuring quality standards, reports and process flow... compliance with relevant ISO requirements and established and approved guidelines and procedures for Company's business processes...

Location: Philippines
Posted Date: 25 Oct 2024

U.S. Onboarding & Compliance Specialist - Healthcare

Roles and Responsibilities: Compliance of Contingent Workers - Work with our recruiters to take candidates who..., such as criminal history checks and reference checks, to ensure that the healthcare provider is of good standing. Monitor compliance...

Location: Philippines
Posted Date: 25 Oct 2024

Operations Quality & Compliance Auditor (Cebu)

Quality and Compliance Auditor (QCA) is responsible for executing the planned quality and compliance audits. The QCA... shall perform internal quality and compliance audits in accordance with the Quality Management System standards (ISO 9001...

Location: Cebu City, Cebu
Posted Date: 25 Oct 2024

Tax and Compliance Manager

We are looking for a highly motivated and experienced Tax and Compliance Manager to join our team. The..., as well as reviewing corporate tax policies and ensuring compliance with government regulations. Responsibilities: Facilitate and ensure...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Auditor

ISTA Solutions, an outsourcing/offshoring company, is in search of an experienced COMPLIANCE AUDITOR... like you! The Compliance Assurance Officer shall be primarily responsible for ensuring that the organization adheres to company...

Location: Philippines
Posted Date: 25 Oct 2024

TAX COMPLIANCE SUPERVISOR

Tax Compliance Supervisor Supervise Tax Compliance Section Monitor attendance and productivity, including validation... with Tax and Compliance Manager (TCM) with respect to team building / motivation activities Support Tax and Compliance Manager...

Location: Philippines
Posted Date: 25 Oct 2024