Compliance Supervisor

:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in Accounting,...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: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, AMLC, and other regulatory...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards and government laws and regulations.Manages day to day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP)...

Job Title:Supervisor, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - EXXA Tower, 14th FloorLanguage Requirements:Time Type:Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Job Title:Supervisor, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - EXXA Tower, 14th FloorLanguage Requirements:Time Type:Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

UPS Head of On Road Operations ( Pasig/Clark ). Pasig , Philippines Apply Now Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique...

/ RequirementsThis position is responsible for the supervisory oversight of the A/P Clerks processing workload of Purchase Order and Non-Purchase Order invoices in the Oracle-Markview/KOFAX workflow systems.Ensures transactional needs are met daily, weekly, and monthly.Ensures the daily production goals/KPI standards are met within the acceptable SLA's and...

This position is responsible for the supervisory oversight of the A/P Clerks processing workload of Purchase Order and Non-Purchase Order invoices in the Oracle-Markview/KOFAX workflow systems. Ensures transactional needs are met daily, weekly, and monthly. Ensures the daily production goals/KPI standards are met within the acceptable SLA's and in...

Location: Ortigas, Pasig (Hybrid)Industry: Audit FirmBasic Qualifications:QA Supervisor CPA 4-6 years accounting/audit experience with at least 2 yrs external audit experience 1 year Leadership Experience Risk & Quality Assurance experience preferred Reviews work of delivery team, performs compliance review, testing both process and qualityQA Manager CPA ...

I. Job position: ACCOUNTING/FINANCE SUPERVISORJob description:1. Responsible for end-to-end finance/accounting procedures (i.e., preparation of journal entries,books of accounts, and account reconciliations);2. Prepares vouchers, check vouchers, and other accounting records/supporting documentssuch as Invoices;3. Ensures company records or Books of Accounts...

JOB SUMMARYThe Operation's Supervisor directly reports to the Operations Manager of the day-to-day. Operations of the assignedCar park's functions and duties.The Operations Supervisor carries out responsibilities in all of the following functional areas:Operational FunctionsSales and Marketing Support FunctionsBusiness Development Support FunctionsManaging...

JOB SUMMARYThe Operation Supervisor directly reports to the Operations Manager of the day-to-day operations of the assigned car park's functions and duties. The Operations Supervisor carries out responsibilities in all of the following functional areas; Operational Functions Sales and Marketing Support Functions Business Development Support Functions...

Supervises activities of the Technical Support team to provide maintenance and improvement of pre-defined operational level support for end-user IT equipment with a high degree of customer satisfaction and business/operational focus. Supervises and provides technical support/assistance for the configuration, installation, and troubleshooting of desktop PCs...

Business/Systems Analysts (Information & Communication Technology) Oversee, manage, be accountable for and own the operations activities of the IT Department. The IT Operations Supervisor works closely with the Chief Information Officer in regards to staff, budgeting and future direction of IT department and takes a management lead in IT Specialist...

As the HR Supervisor, you will be responsible for overseeing a comprehensive range of human resources functions to ensure the effective management of our organization's most valuable asset – our people. Reporting to the Executive Vice President (EVP), you will play a pivotal role in shaping and implementing HR strategies that align with our business...

This position is responsible for the supervisory oversight of the transaction processing team consisting of Refunds Specialists responsible for guest and travel agent refunds and commissions in POLAR and SIEBEL; and AR/Chargeback Clerks, responsible for raising A/R billings and clearing credit card chargebacks in Oracle and the various Merchant Credit Card...

Ensures prompt delivery of sales invoice, Statement of Account (SOA), and other pertinent documents to clients as instructed by the Billing and Collection Section. Ensures prompt pick-up of collections from clients as arranged by the Billing and Collection Section. Runs banking errands for Billing and Collection Supervisor and/or General Accounting...

Coordinates activities and updates of personnel to clients site supervisorImplements and disseminates Policies and guidelines to assigned Area/ AccountEnsures effective customer service and SLA complianceSite audit and compliance Monitoring2. People ManagementSupervises manpower of Area/ Account handledConducts Performance evaluation and...

Ensures prompt delivery of sales invoice, Statement of Account (SOA), and other pertinent documents to clients as instructed by the Billing and Collection Section. Ensures prompt pick-up of collections from clients as arranged by the Billing and Collection Section. Runs banking errands for Billing and Collection Supervisor and/or General Accounting...

The Occupational Safety and Health Officer supports the organization with compliance to local and international regulations and standards by assisting in the design, planning, development, implementation, and monitoring of Meralco's overall safety and occupational health programs. The Occupational Safety and Health Officer supports the organization with...