Compliance Specialist

Job Title: HUMAN RESOURCE SPECIALIST-LABOR and COMPLIANCEWork Arrangement: ON-SITE Work location: Qualfon Cebu (Skyrise 3 Bldg., Cebu IT Park, Apas, Cebu City)GENERAL DESCRIPTION:The Human Resource Specialist for Labor Compliance aids with and provides HR Administrative support to the Global Person Office Leadership Team, consisting of senior leaders...

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...

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...

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...

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...

The position holder is responsible for applying/ renewing permits before national government offices such as, but not limited to, the Department of Energy (DOE), Energy Regulatory Commission (ERC), Board of Investments (BOI), and National Grid Corporation of the Philippines (NGCP). The position holder will also monitor the submission of the ARI's compliance...

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...

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,...

FIND YOUR 'BETTER' AT AIAWe donât simply believe in being âThe Bestâ. We believe in better - because thereâs no limit to how far âbetterâ can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Job Description:We are seeking a detail-oriented Payroll Specialist to join our team. The Payroll Specialist will be responsible for accurately processing payroll for employees, ensuring compliance with regulations, and providing support for payroll-related inquiries.Responsibilities: Process semi-monthly payroll for employees accurately and in a timely...

JOB DESCRIPTION:§Assists in ensuring that the company is compliant with the gaming regulatory requirements.§Reviews the completeness and accuracy of documents related to various regulatory requirements of PAGCOR and other government agencies being processed by the department.JOB QUALIFICATIONS:§Graduate of any four (4) year collegiate course, preferably...

Functionality: CSO, Business; Case ProductionAt Boundless | RapidVisa Phils. Inc.Cebu, PhilippinesAbout Boundless ImmigrationWeâre a team of immigrants and experts who have struggled with our own journeys through the complex, high-stakes U.S. immigration system. That is why we are building deeply customer-centric products and experiences to become the...

Company DescriptionAt QIMA, we are on a mission to offer our clients smart solutions to make products you can trust.Operating in over 100+ countries, we serve the consumer products, food & life sciences industries and help more than 30,000 brands, retailers, manufacturers, and growers achieve quality excellence.We combine on-the-ground expertise with digital...

FIND YOUR 'BETTER' AT AIAWe donât simply believe in being âThe Bestâ. We believe in better - because thereâs no limit to how far âbetterâ can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

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...

I. MAJOR RESPONSIBILITIES AND DUTIESCheck the Responsible Gaming signage and stands and ensure that the signage and stands are properly placed as required by the Responsible Gaming Code of Practice on a quarterly basis. Report to the Surveillance for any missing stand.Check the accuracy and completeness of submissions submitted by International Marketing,...

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 the following:Conduct comprehensive evaluations of existing processes to identify inefficiencies, bottlenecks, and compliance gaps.Collaborate with stakeholders across departments to gather process-related data and insights.Analyze data and develop actionable recommendations for process improvements, cost reduction,...

I. MAJOR RESPONSIBILITIES AND DUTIES:Ability to execute any information security related matters as being assigned by the management of Information Technology as per business operation required.Daily network and data security operation routine checks, file permission audit, user account creation, AD security groups creation and modification with strict...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client.Key Responsibilities Ensure the accuracy and completeness of financial data by conducting regular...