Finance & Compliance Analyst (PEZA Compliance)

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...

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...

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...

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...

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...

• 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...

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...

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...

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...

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...