with labor/employee related regulatory bodies such as attending to inspections when necessary. Monitors claims for P&C related...
of BSP and other regulatory bodies (MORB, BI, DOLE, SEC, NPC). Must be familiar with financial regulations, contract reviews...
and Risk Management Ensure compliance with procurement policies, procedures, and regulatory requirements, including legal..., and implementing appropriate controls. Stay informed about industry trends, best practices, and regulatory changes related...
Prepare accurate tax filings and ensure compliance with regulatory requirements. Advise on tax efficient strategies...
evaluate and enhance IT risk management practices, ensuring they remain aligned with evolving business needs and regulatory...
and audit in the business, which may include, but not limited to: 1. Regulatory Requirements: Preparation of government...
with different nationalities and disciplines. You have IT risk management, IT audit, regulatory risk management and your analytical... or Economics A minimum of 1-2 years’ experience as a Risk Officer, IT Auditor or in Information Technology Risk Management...
with different nationalities and disciplines. You have IT risk management, IT audit, regulatory risk management and your analytical... or Economics A minimum of 1-2 years’ experience as a Risk Officer, IT Auditor or in Information Technology Risk Management...
prerequisite programmes) Ensures the regulatory compliance of manufacturing, distribution & marketplace operations. Ensures... requirements, including regulatory requirements. Performs assessments of suppliers, tollers, manufacturing operations...
As a Financial Analyst / Credit Officer, you will be responsible for evaluating an assigned company according to the...-to-date (for example: legal, market risk and compliance issues) Ensures timely and satisfactory compliance to regulatory and internal...
Act as an Auxiliary Governance Officer which includes tasks such as updating of Business Impact Analysis, implementation... as well as regulatory reporting (BIR, BSP, SEC) Knowledgeable in general accounting/book-keeping and financial statement preparation...
As a Senior Accounting Analyst, you will prepare complex regulatory and other internal reports for use of the... systems. Prepares regulatory reports accurately and ensures that reportorial requirements are always met Prepares the...
strategies. Apply today to join our team and become a part of our mission! The General Counsel is the chief legal officer... organization's legal and regulatory obligations are met while supporting strategic objectives. Responsibilities: Legal Advisory...
consistency across BUs and Division in the way business/process/products are maintained to comply with Regulatory and Company... requirements. Assist the Senior Compliance Consultants/Compliance Directors and/or Chief Compliance Officer(s). Shares...
directly to our Chief Operating Officer (COO). For more information about us, please visit our website at _www.safarimicro... and backorder reports for Sales Management and Directors. Ensure compliance with company policies, procedures, and regulatory...
governing the health and safety of employees. Act as Pollution Control Officer (PCO) for WHG in charge of proper handling... At least four (4) years HSW/Safety Officer experience, required; At least 2 to 3 years' work experience from a BPO industry...
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...
and Management Committee. ODCR team reports to ING Hubs PH Chief Operating Officer. Key Responsibilities Training and Awareness..., control standards, and regulatory requirements Ensure the timely and proper documentation of controls in the system Coordinate...
'MA, MI and Cost management' with teams in Netherlands and ING Hubs Philippines within Global Chief Operations Officer (COO... and relevant regulatory codes and codes of conduct. Organisational capability building - Identify the team's individual development...
LICENSED PHARMACIST Area of assignment is National Capital Region under Molecular Biology Industries Inc. Regulatory... Officer / Technical Sales Representative _RESPONSIBILITIES:_ Ensure compliance with local and International regulations...