Manager - Reporting and Compliance (International)

Tax Manager - Global Compliance and ReportingJob Summary:The position is responsible for preparing complicated tax planning reports, tax review memorandum, and tax compliance report. Manages multiple engagements and ensures that operations are working according to budget.Job Responsibilities:Reviews work outputs of staff members and ascertains if content is...

POSITION SNAPSHOTLocation: Meycauayan, Bulacan, PH Company: Nestle Business Services Full-time Bachelor's Degree 8+ years of experienceA day in the life of...Drive the compliance providing support to the management in order to ensure the adequacy, efficiency and effectiveness of the internal control. Recommend improvements to maximize business...

Roles and ResponsibilitiesAssist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning. Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager. Work as part of a team to deliver the required work in a way that meets and exceeds internal and external expectations....

Benefits of joining BlueAlly:This is a 100% remote positionYou will work as an independent contractorWe will provide your work equipment (Mac or Windows)We offer HMO (Php 500,000 plan)You will report to work during US hours (PST)Salary: Starting pay is $1500/month and the maximum pay is $1800/monthAnnual performance reviewWe are looking for a Compliance...

Job Summary: The Manager of Internal Audit plays a key role in supporting the internal audit function within the organization. This position involves assisting in the development and execution of audit plans, conducting audits, and providing recommendations to enhance the organization's risk management, control, and governance processes. The Manager...

Assistant Manager - Financial Reporting and Regulatory Compliance Level : Assistant Manager Leadership Responsibility: Supervisor, Financial Reporting Supervisors and Analysts Reporting Line : Assistant Vice President, FinancePrimary Job ResponsibilityCollaborates with the Assistant Vice President - Finance/Vice President - Finance in managing the...

Tax Global Compliance and Reporting Senior Associate At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV become even better, too. Join us and build an exceptional experience...

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...

JOB DESCRIPTIONJob Functions:Compliance and Risk ManagementCompliance Monitoring and AssessmentPolicy and Procedure Oversight and GovernanceReportingKey Job Responsibilities:Act as the primary point of contact for client's compliance matters in assigned locationsMonitor and deliver contractual requirements for all compliance and regulatory matters related to...

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...

ING WB Asia Internship Programme 2024'At ING, we're redefining what it means to be a bank and we're looking for people with the right skills to jump on. If you're a smart, driven student with global ambitions who wants to make a real difference, our internship might be for you.'Position:InternDept/Function:ComplianceInternship Period:July to December 2024....

Exciting Opportunity for Governance, Risk & Compliance Senior Manager! Pave Talent, in collaboration with a globally recognized advisory, assurance, and tax firm, is actively seeking a skilled Governance, Risk & Compliance Senior Manager for its Alabang, Muntinlupa office. Join us in shaping the future of risk management and making a significant impact with...

JOB SUMMARY :The Digital Strategy Compliance Manager is responsible for developing standard operating procedures, documenting program policies, ensuring compliance and audit-readiness, and establishing business process communication along with program managers, business units, and other relevant stakeholders of the bank.Compliance and Operations RoleEnsure...

. Oversee the company's design of its internal controls over financial reporting (ICFR) for a U.S.-based multinational public company. . Advise the Company's Chief Accounting Officer and Corporate Controller on internal control topics. . Ensure control descriptions are accurately documented in AuditBoard. . Optimize control design to support effectiveness...

Job PurposeReporting directly to the Internal Audit Manager the Internal Auditor is responsible for conducting audit of accounting records and prepares compliance reports to ensure that everything has been done correctly according to rules set by industry standards.Duties Responsibilities REGULAR AUDIT. Conducts regular audit on the following:1.1. Expenses,...

We are seeking a highly motivated Operations Intern to join our team. As an Operations Intern, you will have the opportunity to gain hands-on experience in various projects, including the PASIA Global Warehouse Assessment and Certification (PGWAC) program, logistics management, and process improvement initiatives. You will work closely with our team of...

Role Responsibilities:Ensure organization complies with the reportorial requirements and requests of various regulatory authorities such as the Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies.Analyzing contracts: The legal compliance officer should be...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

About FWD Life Philippines FWD Life Insurance Corporation (FWD Life Philippines) launched its commercial operations in September 2014. As of end-2022, FWD Life Philippines ranks 3rd and 6th in terms of Paid-up Capital(1) and New Business Annual Premium Equivalent(2), respectively.FWD Group is a pan-Asian life insurance business with more than 11 million...

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...