Assistant Manager Compliance

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....

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,...

Job purpose You will contribute to our clients' success by ensuring the onboarding of their customers in adherence to regulatory requirements. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations. Duties and responsibilities Providing day to day support to...

Responsibilities: As a Paid Social Media Ads Assistant you will play a role in designing and executing end-to-end paid media campaigns on TikTok:Launching and managing awareness campaigns for clients on TikTok.Monitoring performance on spark ads and making changes when necessary.Uploading spark ads to TikTok manager.Reporting KPI's in excel + Canva...

Administrative supportTravel and accommodation arrangementsCommunication managementInformation managementProject coordinationPersonal assistanceVirtual meeting supportRelationship managementMiscellaneous tasks

RESPONSIBILITIESProvide administrative support to ensure the efficient operation of the businessExhibit polite and professional communication via phone, e-mail, and mailDocument management (including sorting, checking, and updating of manual trackers, documents, folders, etc.,)Maintain accounts on third-party websites for compliance Gather information to...

ResponsibilitiesAssist in ensuring the company adheres to government regulationsPrepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to RegulatorsManage, review and evaluate Company's SOP/policies to identify hidden risks or common issues and...

JOB DESCRIPTION 1. Assists Business Process and Compliance supervisor in the following tasks. a. Manage and provide administrative support services in the implementation of all aspects of the risk function b. Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks c. Facilitate compliance and risk...

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...

JOB DESCRIPTION 1. Assists Business Process and Compliance supervisor in the following tasks. a. Manage and provide administrative support services in the implementation of all aspects of the risk function b. Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks c. Facilitate compliance and risk...

JOB DESCRIPTION1.Assists Business Process and Compliance supervisor in the following tasks.a.Manage and provide administrative support services in the implementation of all aspects of the risk functionb.Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risksc.Facilitate compliance and risk...

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/...

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,...

Assistant Accounting ManagerRESPONSIBILITIES:The person in this position is responsible for maintaining accurate financial records, preparing financial reports, and ensuring compliance with accounting principles and regulations. The individual in this position plays a crucial part in monitoring the financial health of the organization by providing financial...

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/...

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/...

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...

Job Summary: Oversee the timely preparation of internal and external financial reports for overseas branches (except NAM). Review financial reports as to accuracy and compliance with reporting standards and policies. Ensure compliance with statutory and reportorial requirements. Provides assistance to International Ops and Backroom, as needed. Ensure KPIs...

Assists the Compliance Department Head in establishing an effective and efficient risk management and regulatory Compliance Program for the Remittance & Fund Transfers Business Unit.DUTIES & RESPONSIBILITIES Conducts periodic evaluation of existing and prospective remittance business partners including monitoring and review of their account and transactions;...