are met. Creates dashboards for quarterly data reporting to HR Director and CHRO. Performs various onboarding reports for internal... stakeholders’ reference. Manages audit and GFH requirements ensuring that the organization is compliant with employment policies...
are met. Creates dashboards for quarterly data reporting to HR Director and CHRO. Performs various onboarding reports for internal... stakeholders’ reference. Manages audit and GFH requirements ensuring that the organization is compliant with employment policies...
with the rules and regulations of the regulators, the internal policies and procedures and the securities laws. Monitoring... as intermediary between the Exchange/ regulators Preparing the compliance report to the Group Compliance Officer Supporting...
management of the AML compliance program and compliance team. The position is the Company’s AML Compliance Officer. PRIMARY... automation. x. Performs AML Compliance Officer role for the Company as required by applicable regulations. 2. Manages...
(internal projects) Scans accounting documents for audit, BIR, and retention Management Assistance in collating documents... invoices to clients via email messenger, courier. Maintains AR schedule for reporting to Accounting Officer Follow-up Sales...
and ensure timely and accurate responses to internal and external queries; Support reviews conducted by Internal Audit... certification in data privacy (e.g., CIPP/E, CIPM) and experience in compliance, risk, and internal audit in life insurance, mutual...
; preparing these for audit and presenting these to management; Support all internal and external audit activities through the... manner. Support all internal and external audit activities through the provision of required documentation when necessary...
both from DOLE and company policies. As Pollution Control Officer (PCO), secure approval from the Facilities Manager on all DENR EMB.... Perform Energy Management Audit every month and provide statistical and analysis reports and recommendation. Administration...
with the rules and regulations of the regulators, the internal policies and procedures and the securities laws. Monitoring... as intermediary between the Exchange/ regulators Preparing the compliance report to the Group Compliance Officer Supporting...
of armed conflict or any other situation of internal violence. We direct and coordinate the international activities conducted... Quality Assurance Officer and develops action plans to address identified issues, ensuring timely resolution and continuous...
of Internal Revenue to facilitate tax-related processes. Supervise and coach tax supervisors, leads, seniors, and officers.... Conduct and review financial fluctuation analysis for key clients. Liaise with auditors of clients to ensure smooth audit...
of armed conflict or any other situation of internal violence. We direct and coordinate the international activities conducted... & Analytics Officer, Insurance, Absence, and Family Specialists who are responsible in conducting the processes and task...
of armed conflict or any other situation of internal violence. We direct and coordinate the international activities conducted... service delivery and manage individual cases Conducts root cause analysis in collaboration with the Quality Assurance Officer...
coordinator for the Internal Audit Examination, Divisional Quality Assurance Testing and Divisional Compliance Testing... effectiveness of PSD risk. Preparation, review and submission of internal and regulatory reporting within the timeline...
Bank and its subsidiaries. You will coordinate with other units/departments for correspondences with the Bureau of Internal... Compliance Activities Review SGV Audit and year-end requirements Answer Tax Queries Administrative and Leadership functions...
Audit requirements during DOLE inspections Lead the submission of DENR-POEM Audit requirements during DENR or Local LGU... governing the health and safety of employees. Act as Pollution Control Officer (PCO) for WHG in charge of proper handling...