IT Compliance Specialist

Job Title: IT Security Compliance SpecialistThis role plays a vital part in ensuring the security and compliance of our systems and data. The ideal candidate will have a strong background in information assurance, security frameworks, and industry standards.

POSITION SUMMARY:TheCompliance Senior Specialistprovides physical, strategic, and technical support to the Transition Business Group (TBG) - South Luzon and Metro Manila 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...

Job Title: AML/KYC Compliance SpecialistAre you a detail-oriented professional looking to make a difference in the world of finance? Do you have a passion for ensuring regulatory compliance and maintaining strong relationships with clients?We are seeking an experienced AML/KYC Compliance Specialist to join our team. In this role, you will be responsible for...

Job Title: Operational Compliance SpecialistThis is a technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services. The role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.Provide...

THE OPPORTUNITY As the Corporate Compliance Legal Officer focusing on Regulatory Compliance & Gaming Audits, you will serve as an individual contributor responsible for overseeing all legal aspects of the company's audit and compliance workload. This includes scoping, rolling out, and maintaining the company's compliance framework. You will liaise with...

Job Title: Tax AccountantAs a skilled Tax Accountant, you will play a vital role in ensuring our organization's tax compliance and financial stability.Key Responsibilities:National Taxes Compliance:Prepare and compute statutory tax returns such as withholding taxes, VAT, and final tax. Reconcile General Ledger (GL) tax accounts and record identified tax...

What's in store if you consider this opportunity?Performance Based IncentiveCompetitive leave entitlementFlexible Working HoursYearly Christmas BasketYearly Anniversary TokenCovid Assistance ProgramInternational Travel IncentiveRetirement PlanSupport for Career Development and EnhancementPromotion of Work-Life BalanceFamily-Oriented Organizational CultureWe...

THE OPPORTUNITY:The Integration Management Specialist will play a key role in assisting with and increasingly automating SI processes, collaborating closely with data analysts, developers, database administrators, quality assurance analysts, and clients to ensure seamless integration experiences. A key aspect of this role involves understanding and working...

THE OPPORTUNITYThe Senior Legal Counsel and Corporate Compliance Officer is responsible for providing expert legal support and managing the company's corporate compliance program. This role requires a multifaceted legal generalist with at least 5 years of experience, a strong, assertive personality, and the ability to handle both advisory-level work and...

Senior Tax Compliance SpecialistThe Senior Tax Compliance Specialist will play a critical role in ensuring adherence to tax laws and regulations.Key Responsibilities:Act as the primary point of contact for all tax compliance matters and regulatory concerns.Prepare and ensure timely filing of tax returns, including individual and corporate filings.Coordinate...