Finance & Compliance Analyst (PEZA Compliance)

3 weeks ago


Cebu City, Philippines TASQ Staffing Solutions Full time

Job Title: Finance Controller Lead

Work Setup: Onsite (Cebu)

Shift: 10 am-7 pm; Fixed weekends off

Qualifications
  • Bachelor's Degree in Accountancy or Management Accounting
  • At least 2 years of preparation and audit of PEZA requirements and documents prior to submission will do
  • PEZA, compliance, asset management
  • Local BIR, SSS, Pagibig, Philhealth policies
  • Local loss (labor code)
  • Basic laws, revenue regulations, BPO
  • Local PEZA reporting requirements (monthly submission)
  • Assets monitoring and risk mitigation
  • Department: AP, Tax, Controllership
Responsibilities
  • Expertise in Philippine Local Accounting Standards: Strong working knowledge of local accounting policies, procedures, and statutory requirements specific to the Philippines.
  • PEZA Compliance & Reporting: Ensure accurate and timely PEZA reporting, including preparation and submission of required documents. Maintain compliance with PEZA regulations and coordinate with government agencies.
  • Information Flow Management: Manage the inflow of financial and operational data for internal and external reporting; ensure information is validated, complete, and submitted on time.
  • Asset Monitoring & Risk Mitigation: Oversee tracking of company assets to prevent losses or discrepancies. Proactively identify financial and compliance risks and implement appropriate mitigation strategies.
  • Monthly Performance Reporting (MPR): Prepare and analyze MPRs to assess business performance and support strategic decision-making.
#J-18808-Ljbffr

  • Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    Job Title: Finance Controller Lead Work Setup: Onsite (Cebu) Shift: 10 am-7 pm; Fixed weekends off Qualifications:Bachelor's Degree in Accountancy or Management AccountingAt least 2 years of preparation and audit of PEZA requirements and documents prior to submission will do PEZA, compliance, asset management Local BIR, SSS, Pagibig, Philhealth...


  • Quezon City, National Capital Region, Philippines Risewave Consulting, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Job ResponsibilitiesFacilitate and monitor PEZA permit applications, including LOA, 8105, 8106, and other related documentsCoordinate asset movements and disposals in strict compliance with PEZA guidelinesReview and validate supporting documents such as Sales Invoices, Delivery Receipts, and related recordsProvide assistance during PEZA audits and...


  • Cebu City, Philippines TASQ Staffing Solutions Full time

    Qualifications: Bachelor's Degree in Accountancy/Management Accounting/Finance. At least 1 to 3 years of relevant experience in a BPO setup. Must have knowledge of local accounting and compliances reporting Responsibilities: Expertise in Philippine Local Accounting Standards Strong working knowledge of local accounting policies, procedures, and statutory...


  • Cebu City, Philippines TASQ Staffing Solutions Full time

    Qualifications: Bachelor's Degree in Accountancy/Management Accounting/Finance.At least 1 to 3 years of relevant experience in a BPO setup.Must have knowledge of local accounting and compliances reporting Responsibilities: Expertise in Philippine Local Accounting Standards Strong working knowledge of local accounting policies, procedures, and statutory...


  • Quezon City, National Capital Region, Philippines STRATWELL BUSINESS CONSULTANCY SERVICES Full time ₱300,000 - ₱600,000 per year

    Job Description:Monitors all statutory and regulatory compliancePrepares forms like 8105 and 8106 formsMust be familiar with Farm-in/Farm out (Intrazone and Interzone)Asset managementPrepares all internal and external audit requirements (PCI DSS, ISO, SSAE, Client Audits)Submits quarterly report to DENREnsures that the third-party vendor is compliant with...

  • Specialist, AML

    5 days ago


    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...


  • Cebu City, Central Visayas, Philippines Stark Asia Solutions, Inc Full time

    URGENTJob opening: Finance Controller Lead | Work On-siteResponsibilities:Demonstrate comprehensive knowledge of local accounting standards, compliance processes, and regulations within the Philippines.Oversee local PEZA reporting, effectively manage information inflow, monitor assets, and conduct risk mitigation reporting to enhance financial...

  • Compliance Specialist

    2 weeks ago


    Quezon City, Philippines E-Solutions Full time

    Overview We are seeking a detail-oriented and proactive Compliance Specialist to lead and support our regulatory and safety compliance initiatives. This role is critical in ensuring our operations align with PEZA regulations, environmental health and safety (EHS) standards, and ISO certifications. The ideal candidate will have hands-on experience in...


  • Quezon City, National Capital Region, Philippines E-Solutions Full time ₱35,000 per year

    Location:Eastwood, Quezon CityWork Set Up:OnsiteSalary:Up to 35,000OverviewWe are seeking a detail-oriented and proactive Compliance Specialist to lead and support our regulatory and safety compliance initiatives. This role is critical in ensuring our operations align with PEZA regulations, environmental health and safety (EHS) standards, and ISO...

  • Compliance Analyst

    2 weeks ago


    Cebu City, Philippines GoTeam Full time

    Overview HR Compliance Analyst | Cebu City, Onsite | Day shift (5AM-2PM) | Up to ₱70K Base + Onsite Setup + FREE AI Certification At GoTeam, you will transform compliance data into actionable insights to support team success and growth. Responsibilities Track daily and weekly compliance activities and provide timely updates. Generate clear reports for Team...