Current jobs related to Compliance Officer - Cebu City - Virtual Ventures

  • Compliance Officer

    3 weeks ago

    Cebu City, Central Visayas, Philippines Recruiting Company Full time

    Job Qualification: \t• Bachelor\u0027s degree in a related field \t• At least 2 years of experience in compliance-related roles \t• Ability to manage BIR deadlines for withholding tax, VAT, income tax, and submit remittances for SSS, PH, PI \t• Proficiency in processing Business Permit renewals and other government-related permits \t• Salary range:...

  • Compliance and Risk Officer

    5 days ago

    Cebu City, Central Visayas, Philippines Staff Outsourcing Solutions Full time

    Job Title: QA and Compliance OfficerAt Staff Outsourcing Solutions, we are seeking a highly skilled QA and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our insurance operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key...

  • Compliance Officer

    3 weeks ago

    Paranaque City, Calabarzon, Philippines Landlite Philippines Corporation Full time

    Job Title: Compliance OfficerLandlite Philippines Corporation is seeking a highly skilled Compliance Officer to join our team.Job Summary:The Compliance Officer will be responsible for ensuring the company's adherence to legal standards and in-house policies. This includes maintaining current knowledge of industry compliance regulations and standards,...

  • Compliance Officer

    3 weeks ago

    Paranaque City, Calabarzon, Philippines Landlite Philippines Corporation Full time

    Job Title: Compliance OfficerLandlite Philippines Corporation is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to...

  • Compliance Officer

    3 weeks ago

    Cebu City, Central Visayas, Philippines Recruiting Company Full time

    Job Qualification:We are seeking a highly skilled and experienced professional to join our team as a Compliance Manager. The ideal candidate will have a strong background in compliance related fields and a proven track record of handling complex regulatory requirements.Key Responsibilities:Ensure compliance with all relevant laws and regulations, including...

  • Compliance Officer

    5 days ago

    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    About the RoleThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring the organization complies with applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all...

  • Compliance Officer

    3 weeks ago

    Mandaue City, Central Visayas, Philippines Simon Agribusiness Corporation Full time

    Job Title: Compliance OfficerThe Compliance Officer plays a crucial role in ensuring the Simon Agribusiness Corporation adheres to regulatory requirements and industry standards. This position involves developing, implementing, and monitoring company policies and procedures to maintain compliance.Key Responsibilities:Develop and implement compliance policies...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments,...

  • Compliance Officer

    2 months ago

    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

  • Compliance Officer

    2 months ago

    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

  • Compliance Officer

    2 months ago

    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines GSS PH Full time

    We are seeking a highly skilled Compliance Specialist to join our team at GSS PH. The ideal candidate will have a Bachelor's degree in Accountancy and at least 1 year of work experience with PEZA and/or Customs. Industry experience outside of BPO is a plus. Proficiency in MS Office, particularly Excel and Word, is required. The successful candidate will be...

  • Compliance Officer

    5 months ago

    Pasig city, Philippines Traxion Tech Inc. Full time

    Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Compliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy programWork with departments and regulatory bodiesIdentify and mitigate compliance risksQualifications:Graduate in...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines GSS PH Full time

    Job RequirementsWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulationsManage industry experience in non-BPO sectorsDevelop and maintain expertise in MS Office (Excel and Word)Stay up-to-date with PEZA, BOC, and Bank portalsTravel to government offices (PEZA,...

  • Compliance Officer

    5 months ago

    Pasig city, Philippines Traxion Tech Inc. Full time

    Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job Title: Compliance SpecialistGratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a pivotal role in ensuring our company's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough analyses of user data to ensure compliance with company...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job DescriptionGratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance team, you will play a pivotal role in ensuring our clients' regulations, policies, and directives are adhered to in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct thorough screenings...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The successful candidate will work closely with all departments,...

  • Compliance Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines GSS PH Full time

    Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulations.Manage industry experience in non-BPO sectors.Develop and maintain expertise in MS Office (Excel and Word).Stay up-to-date with PEZA, BOC, and Bank portals.Travel to government offices (PEZA,...

Compliance Officer

4 months ago

Cebu City, Philippines Virtual Ventures Full time

Virtual Ventures is looking for Compliance Officer. This role involves developing, implementing, and maintaining compliance programs, policies, and procedures to ensure the company adheres to all applicable laws and regulations.Key Responsibilities:- Ensure compliance with all BIR regulations, including tax filing, documentation, and reporting requirements.- Oversee the administration and compliance of government benefits such as SSS, PhilHealth, Pag-IBIG, and other statutory benefits.- Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.- Conduct regular audits and assessments to identify and mitigate compliance risks.- Liaise with regulatory bodies and government agencies to ensure timely and accurate submission of required documents and reports.- Provide training and guidance to staff on compliance-related matters.- Monitor changes in relevant laws and regulations and update company policies accordingly.- Prepare and present compliance reports to senior management.- Investigate and resolve compliance issues and complaints.Qualifications:- Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.- Solid experience in BIR compliance, including tax filing, documentation, and reporting.- Strong understanding of government benefits administration and compliance requirements.- Proven track record of developing and implementing effective compliance programs.- Excellent analytical, organizational, and communication skills.- Ability to work independently and handle multiple tasks simultaneously.- Attention to detail and a high level of accuracy.- Strong ethical standards and integrity.Hybrid Set up