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...

Ensure Regulatory Compliance – Monitor and enforce adherence to all applicable laws, rules, and regulations, including labor, tax, data privacy, and industry-specific mandates.Develop and Implement Policies – Draft, update, and roll out company policies, procedures, and internal controls to strengthen compliance framework across all business...

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...

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...

• 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...

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...

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...

About the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...