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Compliance Officer
2 weeks ago
Mandaue City, Philippines Simon Agribusiness Corporation Full timeThe 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.
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Compliance Officer
2 weeks ago
Mandaue City, Philippines Simon Agribusiness Corporation Full timeThe 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.
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Compliance Officer
2 weeks ago
Mandaue City, Philippines Simon Agribusiness Corporation Full timeThe 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.
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Compliance Officer
4 months ago
Pasig city, Philippines Traxion Tech Inc. Full timeReporting 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...
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Compliance Officer
4 months ago
Pasig city, Philippines Traxion Tech Inc. Full timeReporting 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...
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Compliance Officer
3 months ago
Cebu City, Philippines Virtual Ventures Full timeVirtual 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.-...
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Compliance Officer
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Cavite City, Calabarzon, Philippines Limitless Care and Wellness Inc. Full timeAbout the roleLimitless Care and Wellness Inc. is seeking a diligent and detail-oriented Compliance Officer to join our team in Dasmarinas City Cavite. As a full-time member of our organization, you will play a crucial role in ensuring our compliance with all relevant laws, regulations, and industry standards related to nutraceuticals.What you'll be...
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Compliance Officer
5 months ago
makati City, Philippines S&L FINE FOODS, INC. Full timeS & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...
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Compliance Officer
5 months ago
makati City, Philippines S&L FINE FOODS, INC. Full timeS & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...
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Compliance and Liaison Officer
2 days ago
Marikina City, Philippines BLOCKTEC TRADING INCORPORATED Full timeRole Responsibilities: The Compliance/Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures. This role involves monitoring compliance activities, and acting as a liaison between the organization and regulatory bodies. Key...
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Compliance and Liaison Officer
9 hours ago
Marikina City, Philippines BLOCKTEC TRADING INCORPORATED Full timeRole Responsibilities: The Compliance/Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures. This role involves monitoring compliance activities, and acting as a liaison between the organization and regulatory bodies. Key...
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Compliance Officer
2 weeks ago
Mandaue City, Philippines Simon Full timeDuties and responsibilities - Create and implement internal company policies, ensuring they are followed. - Ensure the organization maintains a well-defined program for compliance with national laws. - Regularly update management on the organization’s compliance status with laws and regulations. - Address noncompliance issues by developing practical...
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Compliance Officer
2 weeks ago
Mandaue City, Philippines Simon Full timeDuties and responsibilities - Create and implement internal company policies, ensuring they are followed.- Ensure the organization maintains a well-defined program for compliance with national laws.- Regularly update management on the organization’s compliance status with laws and regulations.- Address noncompliance issues by developing practical action...
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Compliance Officer
2 weeks ago
Mandaue City, Philippines Simon Full timeDuties and responsibilities - Create and implement internal company policies, ensuring they are followed. - Ensure the organization maintains a well-defined program for compliance with national laws. - Regularly update management on the organization’s compliance status with laws and regulations. - Address noncompliance issues by developing practical...
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FDA Compliance Officer
4 days ago
Quezon City, Philippines 888 PARAGONS GOLDEN DRAGONZ MANUFACTURING CORPORAT Full timeThe role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations. Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any...
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FDA Compliance Officer
5 days ago
Quezon City, Philippines 888 PARAGONS GOLDEN DRAGONZ MANUFACTURING CORPORAT Full timeThe role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations. Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any...
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FDA Compliance Officer
9 hours ago
Quezon City, Philippines 888 PARAGONS GOLDEN DRAGONZ MANUFACTURING CORPORAT Full timeThe role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations. Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any...
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Compliance Officer
1 week ago
Quezon City, Philippines Multi-Line Corp. Full timeMust be a graduate of BS Accountancy, Finance-related courses or Legal Management With at least two (2) years of experience in compliance Knowledgeable with SEC, BIR and other government agencies' regulations Computer literate With excellent communication skills Willing to do field work
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Compliance Officer
1 week ago
Quezon City, Philippines Multi-Line Corp. Full timeMust be a graduate of BS Accountancy, Finance-related courses or Legal Management With at least two (2) years of experience in compliance Knowledgeable with SEC, BIR and other government agencies' regulations Computer literate With excellent communication skills Willing to do field work
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Compliance Manager
3 months ago
Quezon City, Philippines Ayuda Business Management Solution Inc. Full timeDUTIES & RESPONSIBILITIESDevelop and Implement Policies and Procedures: Compliance officers create organizationalpolicies and procedures using their knowledge of applicable laws and regulations. Theydisseminate this information to other employees as needed.● Monitor Compliance: To ensure organizations comply with legal and ethical guidelines,compliance...
Compliance Officer
4 months ago
QUALIFICATIONS REQUIRED:Ø Graduate of any of the following course. Financial Management, Accountancy or Management AccountingØ With 2-3 years of experience in Financial &Tax Reporting (Philippine tax laws and regulation)Ø Proficient in oral and written communicationØ Eagerness to learn, strong commitment, accountability, and motivation at workØ Strong attention to detail, organized and can manage to multitask and work under pressureØ Demonstrates integrity and transparencyØ Can handle confidentialityØ Flexible and Willing to travelThe Compliance Officer ensures the Company in ensuring Accuracy, Completeness andTimeliness (ACT) in all BIR returns. She is responsible in making sure that the Company iscompliant to all requirements set by Bureau of Internal Revenue (BIR). She is also responsible insafekeeping/storage of all BIR related documents and submission of complete documentsrequired by a BIR LOA.DUTIES AND RESPONSIBILITIES:1. Audit of all BIR returns2. BIR related transactions➢ Checking/validation of BIR returns before filing➢ Monitoring of compliance (monthly, quarterly, annual)• Returns• Inventory List• E-Sales• Alphalist• SLSP• SAWT• Other documents as may be required by BIR➢ Preparation of documents needed for LOA➢ Tax analysis➢ Checking & deployment of new BIR regulations➢ Collaboration with ACM in Design and Implementation of accounting process toensure compliance to current and new BIR regulations. This includes on-sitevalidation and active follow through on processes related to BIR compliance.Location : Legazpi City or Naga City