Description This is a full-time on-site role for a Compliance Testing Officer at UnionBank in Pasig. The Compliance Testing Officer... will be responsible for conducting regulatory compliance reviews, utilizing detailed analytical skills to assess risks and controls...
Job Purpose The Corporate Compliance Officer - Corporate Secretarial and Research assists Senior Compliance Officers... and Manager in providing professional services on corporate secretarial, compliance, and research matters for a portfolio of local...
Job Purpose The Corporate Compliance Officer - Corporate Secretarial and Research assists Senior Compliance Officers... and Manager in providing professional services on corporate secretarial, compliance, and research matters for a portfolio of local...
JOB PURPOSE The Corporate Compliance Officer - Corporate Secretarial and Research assists Senior Compliance Officers... and Manager in providing professional services on corporate secretarial, compliance, and research matters for a portfolio of local...
pertaining to any unit or company belonging to the LausGroup. Examines all legal documents prepared by any officer with the... the company for any legal matters (e.g. BIR, CTA, SEC, DOLE, NLRC etc.). Renders professional written and oral legal...
pertaining to any unit or company belonging to the LausGroup. Examines all legal documents prepared by any officer with the... the company for any legal matters (e.g. BIR, CTA, SEC, DOLE, NLRC etc.). Renders professional written and oral legal...
compliance with regulatory bodies Key Responsibilities FINANCIAL REPORTING Ensures all financial reports released to clients... and external auditors are reviewed properly by compliance officers Participate in the review of client's budget and analysis...
by compliance officers Participate in the review of client's budget and analysis of actuals vs approved budget Attends monthly... client meetings and annual membership meetings Monitors site compliances to BIR, SEC and LGUs and submission of reviewed...
regulatory compliance related to BIR, SEC and LGU Performed periodic audit of financials of assigned sites Lead transition audit...
by Property Accountant and/or Bookkeepers and monitor regulatory compliance related to BIR, SEC and LGU Performed periodic audit...
by Property Accountant and/or Bookkeepers and monitor regulatory compliance related to BIR, SEC and LGU Performed periodic audit...
by compliance officers Participate in the review of client's budget and analysis of actuals vs approved budget Attends monthly... client meetings and annual membership meetings Monitors site compliances to BIR, SEC and LGUs and submission of reviewed...
and/or Bookkeepers and monitor regulatory compliance related to BIR, SEC and LGU Performed periodic audit of financials of assigned...
General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates... issues and concerns affecting any division. Corporate Regulation - Ensures compliance with all laws and regulations...
requirements for the following government compliance, not limited to: SEC, DTI & BIR Registration Business Permit / Mayors Permit...The position is primarily responsible for providing support to the business in the area of control and compliance...
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...
and services in financial software development. Brief Qualifications and Primary Job Descriptions: Ensure compliance with the Anti... Commission (SEC), Anti-Money Laundering Council (AMLC)) Regularly audit company procedures, practices, and documents to identify...
-related courses With at least two years of experience in compliance Knowledgeable with SEC, BIR and other government agencies... operating units on the corporate and government requi ment and monitor its compliance to standards set by the corporate...
30, 00 - 35,000.00 Are you competent enough to ensure Company's full compliance with all the laws/regulations... learning Responsibilities Prepares reportorial documents for submission to SEC, PEZA, BIR Prepare and assists in the...
(BIR), including compliance with the Local Government Units (LGUs), Securities and Exchange Commission (SEC). and other government... agencies. Ensures compliance with local tax regulations through accurate preparation and timely submission of returns (monthly...