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Keywords: Compliance Officer (SEC), Location: Philippines

Page: 3

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

Tax and Compliance Officer

Job Responsibilities: Oversee and manage all aspects of tax compliance and reporting for the Company, including local... requirements for submission to BIR, PEZA, BOI, SEC & LGU's. Collaborate with cross-functional teams to ensure proper accounting...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

, BIR and SEC Regulations. Monitor developments in the different areas of compliance. Policy development - analyze results...Duties and Responsibilities: Internal audit function - conduct compliance testing to ensure company is compliant...

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 / 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

Tax Compliance Officer - Manila

(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...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

network and extensive history! What you'll be doing: Ensures the company's compliance with the applicable Philippine... regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association...

Location: Philippines
Posted Date: 21 Oct 2024

COMPLIANCE OFFICER - TESTING & REVIEW

TO BE ASSIGNED AT COMPLIANCE DIVISION Performs Compliance Testing and Review functions to ensure that branches/business... units are compliant and aware of the BSP rules and regulations, AML laws, issuances of SEC, BIR, PDIC, LGU, and internal...

Location: Philippines
Posted Date: 15 Oct 2024

Compliance Officer

of experience in compliance Knowledgeable with SEC, BIR and other government agencies' regulations Computer literate With excellent...

Posted Date: 15 Oct 2024

Tax Compliance Officer

Work Location: Binondo, Manila The position includes administrative roles for tax implementation, compliance... (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc. 2...

Posted Date: 31 Aug 2024

Tax Compliance Officer

taxation Knowledgeable in Tax Return and BIR Filing, eFPS, SEC. CPA is an advantage but not required Maintain detailed records...

Location: Eastern Visayas
Posted Date: 08 Nov 2024

Compliance and Licensing Officer

_ Job Description : _ Assist in the SEC Registration Team Assist in the application and registration with DTI Conduct... Do you have corporate legal/law background Education: Bachelor's (Preferred) Experience: SEC/GIS: 1 year (Preferred)...

Location: Philippines
Posted Date: 25 Oct 2024

Associate Finance and Compliance Manager

compliance and due diligence for departments such as BIR, SEC, LGU, PEZA, BOI, BOC, and other government agencies. Duties..., external parties on SEC and legal matters. Ensure SEC compliance, including GIS renewal. Manage PEZA Compliance: Lead actions...

Location: Philippines
Posted Date: 13 Nov 2024

Compliance Investment Surveillance Head

as necessary with the BSP, SEC or IC, upon instructions by the CCO. Render advice, in coordination with the PBG Compliance Officer... Officer (PBG CO) relating to the Bank's compliance risk management of the groups. in accordance with the Bangko Sentral ng...

Location: Philippines
Posted Date: 05 Nov 2024

Senior Compliance Manager

distributed according to their preferences. The Chief Financial Officer (CFO) is a key partner of the CEO in building this company..., developing innovative products and processes, and delivering on the business plan. Responsibilities: Compliance Culture: Promote...

Location: Philippines
Posted Date: 03 Nov 2024

Head of Compliance

distributed according to their preferences. The Chief Financial Officer (CFO) is a key partner of the CEO in building this company... a comprehensive compliance strategy that aligns with the company's business objectives, Group standards, internal policies/procedures...

Location: Philippines
Posted Date: 03 Nov 2024

Regulatory Compliance Senior Analyst

: Bachelor's Degree in Law, Finance, Business Management, or related field Extensive experience as a Compliance Officer in... Banking and Financial or Lending companies At least 3 years of proven experience in a Compliance Officer role and managing...

Location: Philippines
Posted Date: 29 Oct 2024

Compliance Manager

JOB SUMMARY : This job directly reports to the Chief Finance Officer and Chief Executive Officer. This is responsible... in ensuring the entire Prince Retail Group's compliance to all government statutory with financial-related government...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Manager

JOB SUMMARY: This job directly reports to the Chief Finance Officer and Chief Executive Officer. This is responsible... for ensuring the entire Prince Retail Group's compliance with all government statutory with financial-related government bureaus...

Location: Philippines
Posted Date: 25 Oct 2024

Environmental and Social Risk Officer

Department Head and Chief Sustainability Officer in ensuring the timely and complete compliance with ESMS-related directives... Management teams, and in compliance with BSP directives, SEC disclosures, and ESG external assessments What will make...

Posted Date: 09 Nov 2024