Compliance Officer

Compliance OfficerGraduate of Accountancy / Finance or any related courseWith experience in accounting, auditing, Government compliance and Tax ComplianceFamiliar with BIR forms, VAT, Expanded, Withholding Tax, Alphalist, LOA and BIR negotiation.Job Type: Full-timeBenefits:Company Christmas giftCompany eventsEmployee discountHealth insuranceOn-site...

- Ensure accurate and timely preparation, filing, and submission of BIR forms, tax returns, and other regulatory requirements. - Oversee compliance with Philippine tax laws, VAT, EWT, percentage tax, and related obligations. - Lead finance audit compliance, including addressing findings and implementing CAPA resolutions. - Develop and enforce tax compliance...

AML Officers - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

About the job Marketing Officer - San Pablo JOB SUMMARY / PRIMARY ACCOUNTABILITIES: The Marketing Officer under the Branch Lending Department of the Loans Marketing Group primarily supports the Bank by generating new business opportunities and creating value propositions to existing clients which will help in achieving exponential growth. SPECIFIC DUTIES AND...

The Data Privacy Officer (DPO) will be responsible for overseeing all aspects of data protection, privacy compliance, and risk management across the organization. This individual will ensure adherence to applicable privacy laws and regulations, manage data privacy programs, and act as a liaison between internal stakeholders, regulatory authorities, and...

Job SummaryThe Plant Officer oversees daily production operations to ensure efficiency, compliance with quality standards, and continuous improvement in processes. This role is responsible for monitoring manpower, materials, and production outputs while ensuring adherence to food safety and company policies. The Plant Officer will also coordinate with...

ROLE OVERVIEW The HR & Compliance Officer will be responsible for overseeing all human resource functions as well as ensuring full compliance with labor laws and regulatory requirements including DOLE, SSS, PhilHealth, Pag-IBIG, and BIR. This role also plays a key part in managing documentation, field coordination, and employee relations across all company...

Qualifications: College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field 2-5 years experience in the field of Banking Industry handling BSP compliances and regulations. willing to start ASAP and relocate to San Pedro, Laguna is an advantage Duties and Responsibilities: Monitors...

The Compliance Officer is responsible for ensuring that the organization adheres to all applicable Philippine laws, LGU ordinances, and regulatory requirements. This role focuses on processing, securing, and renewing government permits, licenses, and certifications—including, but not limited to, Business Permits, BIR Registration, Bureau of Fire Protection...