Registration and Compliance Specialist

The opportunity- Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance quality...

Description:Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to limit the potential risksDuties and Responsibilities:- Monitors the company and its...

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

Description: Non-Financial Risk Specialist III assigned to NFR Services Teamis part of the team that supports Non-Financial Risk (NFR) Center of Excellence (CoE) in accordance with duly approved Workplace Instructions (WPIs) and interact with relevant stakeholders in the locations within scope of service, such as the following:Services expected to be...

Description: Non-Financial Risk Specialist III assigned to NFR Services Team is part of the team that supports Non-Financial Risk (NFR) Center of Excellence (CoE) in accordance with duly approved Workplace Instructions (WPIs) and interact with relevant stakeholders in the locations within scope of service, such as the following:Services expected to be...

Position SummaryThe Asset Management Sr. Specialist is the subject matter expert for one or more Asset Management Elements in Asset Management Subjects on Lifecycle Delivery, Risk and Review, and/or Organizational & People and is tasked to take the lead on the developing, improving, implementation of asset management guidelines with respect to defined areas...

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance quality...

Description: Non-Financial Risk Specialist III assigned to NFR Services Team is part of the team that supports Non-Financial Risk (NFR) Center of Excellence (CoE) in accordance with duly approved Workplace Instructions (WPIs) and interact with relevant stakeholders in the locations within scope of service, such as the following:Services expected to be...

Description: Non-Financial Risk Specialist III assigned to NFR Services Teamis part of the team that supports Non-Financial Risk (NFR) Center of Excellence (CoE) in accordance with duly approved Workplace Instructions (WPIs) and interact with relevant stakeholders in the locations within scope of service, such as the following:Services expected to be...

Duties and Responsibilities:Accurate and Timely Filing/Remittance of Taxes (LGU /BIR)Ensures timely and accurate filing of various PEZA reports (EZMPR/WFH reporting, Farm In/Farm Out (8112,8105 and 8106), Annual FIRB ABR and ATIR. In addition, submission of tax team managed documents to PEZA (via acms) and BOI/FIRb (via online platform available/...

Position: Quality and Compliance Specialist (Passenger Services)Are you looking for a career opportunity in the aviation industry Hereâs your opportunity to have a great career with a world-class airline company.Why Join UsOne of the leading airlines in the PhilippinesGet a chance to enjoy travel perks for you and your familyA collaborative work culture and...

Position SummaryThe Asset Management Sr. Specialist is the subject matter expert for one or more Asset Management Elements in Asset Management Subjects on Lifecycle Delivery, Risk and Review, and/or Organizational & People and is tasked to take the lead on the developing, improving, implementation of asset management guidelines with respect to defined areas...

We are looking for Worker Approval and Verification Specialist with at least 6 months of Back Office Support experience. The specialist must communicate with support providers or other individuals as required via an outbound call, email, live chat and SMS to assist support providers in completing the sign-up and registration processQualifications:Minimum...

RESPONSIBILITIES:1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank;2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes;3. Escalates to the...

This position is responsible for ensuring that financial activities are conducted legally, ethically, transparently and that financial reports are complete and accurate. Responsible to ensure overall compliance to government agency requirements such as BIR, PEZA, SEC, Customs & other related government agencies. Coordinate with internal and external auditors...

Job DescriptionImplementing and leading the activities of the designated audit teamReviewing, preparing and summarizing audit reportsRecommending improvements to the performance and integrity and compliance of the company and business unit's financial, operational, managerial processes and systemsUnit ResponsibilitiesMain: Legal & Regulatory Compliance...

Description:We are looking for an experienced Regulatory Affairs specialist with in-depthknowledge of ASEAN Regulatory requirements in the Registration of pharmaceuticals, medicaldevices, food supplements marketing authorization and licenses. Knowledge in implementationof pharmaco-vigilance will be an advantage. Quality experience in interacting with Center...

Position Summary:Provides physical, strategic, and technical support to the Thermal BU in securing and maintaining permits and licenses, as well as in filings and submissions of reports to different government agencies and local government units having jurisdiction over the concerned Thermal BU site.The position supports the Compliance Supervisor/Manager in...

Job DescriptionImplementing and leading the activities of the designated audit teamReviewing, preparing and summarizing audit reportsRecommending improvements to the performance and integrity and compliance of the company and business unit's financial, operational, managerial processes and systemsUnit ResponsibilitiesMain: Legal & Regulatory Compliance...