Compliance Manager

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...

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...

Description: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...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

Description: 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 followed Requirements: College Graduate in...

Company OverviewOur company, Offshore Business Processing, is a leading provider of business solutions. We are committed to delivering high-quality services that meet the evolving needs of our clients.We are seeking a talented Compliance Officer to join our team and contribute to our success. In this role, you will be responsible for ensuring our company's...

We are looking for a Tax Compliance Manager to handle the tax filings for monthly, quarterly, and annual filings, ensure payment, and prepare documents in support of tax returns.  Key Responsibilities:Prepare and file accurate tax returns and reports.Ensure timely payment of all tax liabilities.For this position, a CPA is preferred as he/she will be...

Description: 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 followed Requirements: College Graduate in...

Job Summary:The Chief Compliance Officer plays a pivotal role in ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with regulatory requirements from Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.Main Responsibilities:Evaluate and implement governance policies, processes, and procedures to align...

Job description Primary Function: Manage the company’s compliances with the tax laws, rules and regulations and provides tax planning, consulting that may impact the company. Performs and reviews tax calculations, returns and audit and to stay updated on the new tax developments. Perform financial analysis on a regular basis to ensure the financial...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

Job SummaryWe are seeking a highly competent Compliance Officer to ensure our company's full compliance with all laws and regulations.This role involves preparing reportorial documents for submission to relevant government agencies, including the SEC, PEZA, and BIR. Additionally, you will be responsible for coordinating activities to ensure compliance with...

Job description Primary Function: Manage the company’s compliances with the tax laws, rules and regulations and provides tax planning, consulting that may impact the company. Performs and reviews tax calculations, returns and audit and to stay updated on the new tax developments. Perform financial analysis on a regular basis to ensure the financial...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

Job Description:As a Risk and Compliance Manager, you will play a critical role in ensuring the success of our company by leading our risk management and compliance efforts. You will be responsible for developing and implementing effective risk management strategies to mitigate potential risks, collaborating with cross-functional teams to ensure compliance...

Job DescriptionAs a Permits and Documents professional at PARK SECURE MANAGEMENT CORP., you will play a critical role in facilitating the permitting process for our clients. Your responsibilities will include:Key ResponsibilitiesProcess new business applications, renewals, and modifications.Transact with various government offices to obtain necessary permits...

JOB DESCRIPTION • Performs end-to-end assessment activities from planning, execution, up to closure of observations. • Works with functional leads and points of contacts, in tracking action plans defined for non- conformances cited. • Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates...