Compliance Officer

S & 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...

Job OverviewWe are seeking a highly skilled Strategic Partnership Development Lead to join our team at Link Compliance in the Philippines. This is an excellent opportunity for individuals with a strong background in sales and partner support to excel in their careers.About UsAt Link Compliance, we pride ourselves on being a renowned USA Online-Education...

Job description Duties and Responsibilities: Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway operations. Provide guidance on different systems, processes and controls to identity, mitigate and eliminate risk and comply with the AML/CFT policies. Evaluate existing policies of the company Implement robust...

This person is in charge of providing support and assistance in Government Compliances. Qualifications:*Graduate of BS Accountancy, Finance or any related field. *Strong knowledge of LGU, accounting principles, practices, and BIR regulations in the Philippines. *Proficiency in Google Sheets and MS Excel.*Strong organizational and time management abilities,...

We are seeking a highly skilled Strategic Education Business Development Expert to join our team at Link Compliance in the Philippines. About the RoleThe successful candidate will be responsible for developing and growing partner relationships by identifying new opportunities, building trust, and driving sales growth.Key ResponsibilitiesDevelop and execute...

Job description Duties and Responsibilities: Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway operations. Provide guidance on different systems, processes and controls to identity, mitigate and eliminate risk and comply with the AML/CFT policies. Evaluate existing policies of the company Implement robust...

• Prepare and review corporate tax returns, ensuring they are accurate and fully comply with all relevant laws and regulations.• Oversee and manage the company's tax obligations, including both national and local tax filings.• • Develop and implement effective tax strategies aimed at reducing liabilities and optimizing tax positions.• Handle tax...

Job Description:We are seeking a highly skilled Chief Regulatory Compliance Officer to join our team at UpSkill MNL.This is an exciting opportunity for an experienced professional to lead our regulatory compliance efforts and ensure that our organization remains compliant with relevant laws and regulations.The ideal candidate will have a strong background in...

Job DescriptionAs a Business Compliance Specialist, you will play a vital role in ensuring our clients remain compliant with all relevant government regulations and laws. Your expertise will be invaluable in navigating the complexities of business registration, taxation, and statutory compliance.We are seeking an experienced professional to join our team as...

Pollution Control Officer Job DescriptionJob SummaryThe ideal candidate will oversee the operation of our facilities to ensure compliance with environmental laws and regulations.Main ResponsibilitiesPrepare and submit reports to the Environment Management Bureau (EMB) and maintain necessary permits.Suggest improvements regarding material handling, storage,...

At Rhodium 688 Builders Inc., we are seeking a highly skilled Quality Assurance and Compliance Specialist to join our team. This is an exciting opportunity for a motivated individual who is passionate about ensuring the highest standards of quality in all aspects of construction projects.About the RoleWe are looking for a dedicated professional with...

Job Description:We are seeking a highly skilled Pollution Control Officer to join our team at ReSavor Corporation. This is a unique opportunity to make a real difference in the environment and contribute to the success of our company.As a Pollution Control Officer, you will be responsible for overseeing the operation of our warehouse and ensuring it complies...

Job DescriptionAt JOB MATCHMAKER, we're seeking a highly skilled Accounting Professional to join our team as a Compliance and Audit Specialist. This exciting role involves examining financial reports and records to ensure accuracy and compliance with existing policies.In this position, you'll conduct spot audits to verify the integrity of financial...

Are you a detail-oriented individual with a passion for ensuring the integrity of financial processes? We are seeking an Internal Audit Assistant to join our team at Manila Teachers Mutual Aid System Inc. in Metro Manila.The role involves providing support to senior auditors in conducting operational, financial, and compliance audits, as well as special...

DUTIES AND RESPONSIBILITIES1. Preparing financial statements.2. Monitoring expenditures and providing reports as needed.3. Maintain, analyze, and review financial records and statements4. Monitor account activities of the company5. Manage and update account payables and receivables6. Process incoming and outgoing invoices, bills, and payments to ensure...

DUTIES AND RESPONSIBILITIES 1. Preparing financial statements. 2. Monitoring expenditures and providing reports as needed. 3. Maintain, analyze, and review financial records and statements 4. Monitor account activities of the company 5. Manage and update account payables and receivables 6. Process incoming and outgoing invoices, bills, and payments to...

The HR Officer is responsible for recruitment, employee relations, benefits administration, performance management, and compliance with labor laws.Qualifications:*Bachelor's degree in Human Resources, Business Administration, or a related field.*Has 5 -10 years of experience in HR roles with increasing levels of responsibility.*Knowledge of HR laws,...

DUTIES AND RESPONSIBILITIES 1. Preparing financial statements. 2. Monitoring expenditures and providing reports as needed. 3. Maintain, analyze, and review financial records and statements 4. Monitor account activities of the company 5. Manage and update account payables and receivables 6. Process incoming and outgoing invoices, bills, and payments to...

The Quantity Surveyor Officer will be responsible for managing all aspects of the cost and financial management of fit-out projects. This role includes cost estimation, budgeting, procurement, and ensuring that projects are completed within budget while meeting quality standards.Key Responsibilities:Cost Estimation and Budgeting:• Prepare detailed cost...

Job Description:We are seeking an Accounting Officer to manage financial transactions and ensure accurate financial reporting for a retail industry company. The role involves handling accounts payable and receivable, preparing financial statements, and assisting with audits.Responsibilities:1. Manage accounts payable and receivable2. Prepare and review...