Compliance Officer

Administrative Assistants (Administration & Office Support) Full Scale is looking for an experienced Compliance Officer who specializes in PEZA, BOC, BFP, OBO, Business Permit, and Sanitary Permit compliance. This role ensures that the organization adheres to all relevant laws, regulations, and policies set forth by various government agencies. The...

We need a responsible accounting officer who can support our Accounting Department with report creation, transaction processing, and data entry. You will be responsible for preparing regular financial statements, supporting, and executing cash management, and ensuring government compliance.

Responsible for assisting and providing clerical needs of the management in legal management services and effective relation and administration servicesThe position coordinates with the management and all levels of the department for legal administrationSPECIFIC DUTIES AND RESPONSIBILITIES: Prepare BIR related concerns Assist the department in clerical and...

Responsible for assisting and providing clerical needs of the management in legal management services and effective relation and administration servicesThe position coordinates with the management and all levels of the department for legal administration.SPECIFIC DUTIES AND RESPONSIBILITIES: Prepare BIR related concerns Assist the department in clerical and...

Compliance & Risk (Banking & Financial Services) The CCO shall oversee the Identification and management of the BSFl's compliance risk and shall supervise the compliance function staff. She is expected to liaise with the Bangko Sentral on compliance related issues and shall also be responsible for ensuring the integrity and accuracy of all documentary...

LOCATION:MANILA AND CEBU PHILIPPINESJOB TITLE:RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:Good knowledge of Risk Management and ControlsStrong influencing and interpersonal skillsFluent in oral and written communication, especially in English.Excellent cross-cultural...

LOCATION:MANILA AND CEBU PHILIPPINESJOB TITLE:RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:College GraduateWith 2-3 years of relevant experienceCandidate Requirement: Good knowledge of Risk Management and Controls Strong influencing and interpersonal skills Fluent in oral and written communication, especially in English. Excellent crosscultural...

Accurately preparing and filing federal and state tax returns in a timely manner.Developing tax strategies to assist clients in being tax-compliant.Identifying tax problems and developing solutions.Completing responses and schedules in preparation for income tax audits.Monitoring developments in tax legislation.Reviewing tax returns.Informing management and...

About usCebu CFI Community Cooperative is one of the biggest and oldest cooperative in the country. It is an incorporated cooperative existing since 1970. It is duly registered as a Cooperative in Good Standing with the Cooperative Development Authority (CDA). CFI is a members-only incorporated entity which has over the years, grown to more than 155,000...

Provide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support functions.Demonstrate...

Tax Manager Responsibilities:Accurately preparing and filing federal and state tax returns in a timely manner.Developing tax strategies to assist clients in being tax-compliant.Identifying tax problems and developing solutions.Completing responses and schedules in preparation for income tax audits.Monitoring developments in tax legislation.Reviewing tax...

GlaxoSmithKline LLC Compliance Director US Oncology Philadelphia , Pennsylvania Apply Now Reference #: 395733Site Name: USA - Pennsylvania - PhiladelphiaPosted Date: May 6 2024Senior Compliance Director, Oncology Business Unit - US PharmaGSK is a science-led global healthcare company with a special purpose: to help people do more, feel better, live longer....

Job Title: HUMAN RESOURCE SPECIALIST FOR LABOR COMPLIANCEWork Arrangement: ON-SITEWork location: Qualfon Cebu (IT Park, Apas, Cebu City)GENERAL DESCRIPTION:The Human Resource Specialist for Labor Compliance aids with and provides HR Administrative support to the Global Person Office Leadership Team, consisting of senior leaders reporting directly to the...

Receive correct billing endorsements and complete supporting documents from operations and/or accounts payable (AP)Prepare billing invoice after detailed checking and thorough review of documents.Ensures proper entry or posting in the systems (SAP) upon invoice creation.Update all related/required monitoring per account for all processed billings. Existing...

§Tax Complianceo Prepare schedules and reports needed for preparation of tax returns.o Prepare and monitors monthly, quarterly, and annual tax returns,alphalists, and other tax reports.o Assist in gathering schedules and documentary requirements incase of BIR audit.o Assist in preparing documents needed for compliance with LGUs,SEC and other regulatory...

1. Manage and supervise TG site operations to meet client requirements and expectations.2. Submits weekly report/updates on operational activities, client and employee concerns, other matters of importance for decision and appropriate action.3. Identify, conduct and recommend training requirement of staff to continuously improve employee performance and...

Job SummaryGeneral Responsibilities1. Assist in compliance reviews, general risk assessments and other safety assessments to support Environmental, Health, and Safety management.2. Maintain relevant EHS logs and documentation.3. Assist in the compliance of applicable laws and regulations.4. Coordinate the purchase, proper use, maintenance, and inspection of...

Job SummaryGeneral Responsibilities1. Assist in compliance reviews, general risk assessments and other safety assessments to support Environmental, Health, and Safety management.2. Maintain relevant EHS logs and documentation.3. Assist in the compliance of applicable laws and regulations.4. Coordinate the purchase, proper use, maintenance, and inspection of...

Administrative Assistants (Administration & Office Support) The officer shall have the responsibility of transacting with the different government agencies (LGU, SEC, BIR, BI and etc) for various matters such as compliance, judicial, or administrative filings, registrations, assessments, payments, transfers, negotiations, and the like. This duty also...

1. Manage and supervise TG site operations to meet client requirements and expectations.Submits weekly report/updates on operational activities, client and employee concerns, other matters of importance for decision and appropriate action.Identify, conduct and recommend training requirement of staff to continuously improve employee performance and...