Compliance Officer

Qualifications:College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field2-5 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 advantageDuties and Responsibilities:Monitors new...

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 Marketing Officer helps the team to execute actual implementation of different marketing ideas. To provide the family fun experience that makes every day better as well as to make sure all implemented activations will drive foot traffic, vehicle count and mall sales through cost effective campaigns for the handled mall.Job Description:Plan, execute, and...

Marketing Officer helps the team to execute actual implementation of different marketing ideas. To provide the family fun experience that makes every day better as well as to make sure all implemented activations will drive foot traffic, vehicle count and mall sales through cost effective campaigns for the handled mall. Responsibilities Plan, execute,...

Job Description:Serve as the primary contact point for assigned clients, handling inquiries and resolving issues promptly.Track client feedback and report trends or concerns to management for continuous improvement.Maintain accurate records of client interactions, transactions, and communications.Assist in preparing proposals, presentations, reports, and...

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...

Educational Attainment Requirement :Bachelor's degree in Industrial Engineering, Mechanical Engineering or a related field, Master's degree is preferableProfessional Background :Minimum 3–5 years of experience in a manufacturing/production environment, with at least 3 years in a supervisory/managerial role.Proven experience in lean manufacturing, Six...

Qualifications:Preferably a Bachelor's Degree graduate (4-year course)With technical knowledge related to safety, health, and construction permitsExperience in liaising mandatory/compliance documents for submission to the LGU and other agenciesStrong knowledge of permitting processesExcellent negotiation and communication skillsWith motorcycle and valid...

- 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...

Key Responsibilities:1. Employment Law ComplianceEnsure the organization's HR practices comply with local, state, and federal labor laws.Monitor and interpret changes in employment legislation and advise HR and management accordingly.Support in the implementation of HR policies that align with legal requirements.2. Employee Relations & Dispute...