Compliance Assistant

 OverviewWe are seeking a skilled and detail-oriented individual to join our team as an IT Admin and Compliance Specialist. This role will be responsible for managing IT administrative and compliance tasks, including IT audits, policy updates, , and meeting organization and IT team’s ad hoc tacks. The ideal candidate will have a strong understanding of IT...

Are you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. Here's your chance to grow your career with the largest and leading independent fuel company in the country - join us as our next Tax Administration and Compliance Manager!  What is this role...

1. Business Permit Processing:o Assist stores in obtaining and renewing necessary business permits and licenses.o Maintain an organized record of all permits and licenses for each store.o Conduct periodic reviews to ensure all permits and licenses are up-to-date.o Prepare and submit required documentation to relevant authorities.2. Field Work:o Visit stores...

Lay Bare Waxing Philippines Inc. is the Philippines' first-ever unwanted hair removal specialist. We are a chain with over 150 locations nationwide and continue to look to grow our 4 existing brands making the experience more comfortable and affordable for our clients. Our team is young, dynamic, and constantly innovating to ensure the maximum value for our...

KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES:JOB SUMMARY: The main function is that of a Finance Assistant pertains to the financial statement close process of reconciling, transaction monitoring, preparing supporting schedules and the subsequent preparation of the financial statements. The associate is also the main point of contact with IT support for...

RequirementsHas 3-4 years experience as a Project Management or Administrative AssistantMust have standard written and communication skillsAbility to analyze and simplify dataTechnical background is an advantageHighly organized, flexible, and can multitaskKnowledgeable in MS ApplicationsPreferably with background on permits acquisitionAble to engage with...

Pasay City, National Capital Region, Philippines Opportunity Expired Design compliance programs to endure ongoing evaluation and validation of the effectiveness of IT controls. Assist in the development, implementation, and documentation of manual and automated IT controls throughout the organization's IT environment. Conduct quarterly audits to determine...

* Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be.With lawyers and staff operating from more than 47locations, working...

The primary responsibility of a Post-Audit Compliance Engineer is to perform thorough inspections and checks on equipment or systems after major repairs have been completed. He will be responsible for ensuring that the repairs have been carried out correctly and that the equipment or system is in optimal working condition. His attention to detail and...

Duties and Responsibilities:I. Assist in the implementation of the Enterprise-wide Privacy Compliance ProjectStudy and assist in the implementation of NPC-recommended standards, including, but not limited to:ISO/IEC 29100 – Security Techniques - Privacy FrameworkISO/IEC 29151 – Security Techniques – Code of Practice for PII protectionISO/IEC 24760 –...

As a Treasury Assistant, you will support the treasury department in various operational and administrative tasks related to cash management, banking activities, and financial transactions. You will assist in maintaining accurate financial records, preparing reports, and executing treasury operations under the guidance of senior treasury staff. Your...

DIRECT HIRE• Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm• Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations• at least 1 year working experience as a compliance associate in a financial...

Soon to open Flour Pot Bistro & Bakery is seeking a diligent and organized Procurement Assistant to support the procurement operations. The Procurement Assistant will be responsible for sourcing ingredients and supplies, maintaining inventory levels, and ensuring the timely delivery of high-quality products. The ideal candidate will have strong attention to...

The HR and Admin Assistant is responsible for providing comprehensive support to the HR department and ensuring the smooth operation of administrative functions. This role requires a high level of organization, attention to detail, and the ability to handle confidential information with discretion. The HR and Admin Assistant will assist with recruiting,...

Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Posted 5 days ago Permanent Competitive Distribution Compliance Manager About FWD Life PhilippinesFWD Life Insurance Corporation (FWD Life Philippines) launched its commercial...

About Northern Trust: Northern Trust, a leading financial institution established in 1889, offers innovative financial services to high-profile clients worldwide, upholding values of service, expertise, and integrity with a team of over 22,000 partners. Main Responsibilities: Advise Corporate Compliance partners and BU management on potential impacts of...

The position entails providing dedicated support to the Technical Compliance Manager in overseeing the Performance-Based Regulation (PBR) obligations of Distribution Utilities (DUs), technical applications, and compliance submissions mandated by governmental bodies. Responsibilities also include assisting in the monitoring of DUs' adherence to technical and...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Job descriptionJob Title: HR AssistantLocation: San JuanWork Schedule: Monday to SaturdayJob Summary: The HR Assistant will support the HR department in various functions including recruitment, employee relations, performance management, and administration. The successful candidate will be organized, detail-oriented, and have excellent communication...

Job descriptionQUALIFICATIONS:Bachelor’s degree in Accounting, finance or related field.Fresh Grads are welcome to applyHas working knowledge of basic accounting principles and practicesPetty cash managementProficient with MS Office applications and comfortable in learning accounting softwareProblem analysis and problem-solving...