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Keywords: Compliance Officer, Location: Manila City, Metro Manila

Page: 2

Tax Compliance Officer

Prepare accurate tax filings and ensure compliance with regulatory requirements. Advise on tax efficient strategies...

Posted Date: 17 Sep 2024

Audit and Compliance Officer 2 yrs exp/Good in Smartsheet & PowerBI/Fulltime/Makati

AUDIT AND COMPLIANCE ASSOCIATE (1) Job Type: Full-time Pay: Php 18,000.00 - Php 25,000.00 per month (Makati...

Posted Date: 08 Sep 2024
Salary: 18000 - 25000 per month

Tax Compliance Officer

Work Location: Binondo, Manila The position includes administrative roles for tax implementation, compliance.... Tax Compliance: Monitoring compliance with existing government requirements and tax regulations. 3. Tax Implementation...

Posted Date: 31 Aug 2024

Tax and Compliance Officer

Job Responsibilities: Oversee and manage all aspects of tax compliance and reporting for the Company, including local... treatment for transactions related to PEZA, BOI, etc. and to ensure overall compliance with regulatory requirements. Handles...

Posted Date: 07 Aug 2024
Salary: 40000 - 45000 per month

Compliance Officer

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...

Posted Date: 25 Sep 2024

Compliance Officer

Bachelor Graduate of any related course Capable of using MS Office Able to perform clerical and administrative duties...

Posted Date: 24 Sep 2024

Compliance Data Analyst

requirements. Assist the Senior Compliance Consultants/Compliance Directors and/or Chief Compliance Officer(s). Shares...This role provides expertise and consultation to clients (internal and external) on many aspects of Compliance...

Company: Manulife
Posted Date: 27 Oct 2024

Compliance Specialist

different geographical locations. About the Role Compliance Officer is an experienced AML/CFT compliance professional... that will manage the overall AML/CFT Compliance framework of TMF Philippines. The Compliance Officer will be responsible for ensuring...

Posted Date: 25 Oct 2024

GBSC - Sr. Global Regulatory Compliance Specialist

with appropriate business areas, the Chief Compliance Officer and/or Legal Department. Effectively communicates with appropriate staff...Summary: Directs members of the Global Compliance Office Team and Operational Leadership as the SME for corporate...

Posted Date: 23 Oct 2024

GBSC - Sr. Global Regulatory Compliance Specialist

with appropriate business areas, the Chief Compliance Officer and/or Legal Department. Effectively communicates with appropriate staff...Summary Directs members of the Global Compliance Office Team and Operational Leadership as the SME for corporate...

Posted Date: 22 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

Analyst, Business Compliance

course. Experience Minimum of 3 years work experience with Tax Compliance Experience as a compliance officer or subject... offices of the assigned region Tax Compliance Ensure adherence to all relevant tax regulations and compliance requirements...

Posted Date: 06 Sep 2024

Junior Accounting Officer for General Accounting

As a Junior Accounting Officer, you will be responsible for the timely and accurate preparation of internal reports... for use by the management and external/regulatory reports. Acts as an alternate to the Senior Accounting Officer in overseeing the...

Posted Date: 31 Oct 2024

Sales Officer for SB Rental

As a Sales Officer for SB Rental, you will be responsible for soliciting and growing the operating lease portfolio... of credit folder by securing all required documents for credit evaluation and compliance to kyc requirements. Performs file...

Posted Date: 31 Oct 2024

Tax & Audit Officer I General Accountant

Tax and Audit Officer Job Description Prepare tax computations for all newcore entities (local and international...) Prepare and submit of tax returns to the bIR Ensure that the payment of taxes made before the deadline Ensure compliance...

Posted Date: 30 Oct 2024

Corporate Banking Credit Officer (Binondo)

The Credit Officer performs credit evaluation and risk assessment of corporate borrowers and prepares comprehensive... credit proposals that are in compliance with the Bank's credit policies and standards and within the prescribed turnaround...

Posted Date: 30 Oct 2024

Procurement Officer

Job Title: Procurement Officer Reports to: Procurement Manager Department: Operations Salary Grade: 6 About CRS.... Contribute to ensuring compliance with CRS procurement principles, standards, and policies, donor regulations, and local...

Posted Date: 30 Oct 2024

Evaluation Officer

The Evaluation Officer (Senior Economic Development Specialist) based in the NEDA CEU Office, to provide technical... integration of the Central Evaluation Unit in NEDA Prepare relevant documents in compliance to Memorandum of Understanding (MOU...

Posted Date: 30 Oct 2024

Human Resources Officer

with management office of the assigned office, the HR Officer is responsible for the following areas: Workforce Planning and Talent... arrangements, temporary assignments, and separations. 2. Monitor the hiring of consultants and interns, ensuring compliance...

Posted Date: 30 Oct 2024

Project Management Officer

We are seeking a skilled and proactive PMO (Project Management Officer) to join the Wholesale Banking Tech CIO Office..., governance frameworks, and compliance requirements. Maintain comprehensive program documentation, including project plans...

Company: ING
Posted Date: 30 Oct 2024