Ethics & Compliance Specialist

About the RoleWe are seeking a skilled Ethics and Compliance Lead to join our team at Sutherland. In this role, you will be responsible for conducting investigations, risk assessments, and developing strategies to mitigate identified risks.Key Responsibilities:Lead internal investigations and provide operational support to investigation teams.Participate in...

Sr. Associate Manager-Ethics & ComplianceFull-timeSutherland is a digital transformation company focused on delivering exceptional experiences for both customers and employees. For over 30 years, we have been entrusted with caring for our clients' customers - a responsibility we believe we should earn every day. We are dedicated to making those experiences...

[Permanent WFH] Digital Marketing Specialist with Paid Ads experienceAmped HQNegotiableHybrid - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionAmped HQ is growing... fastWe need the best of the best to come and contribute to our staff & clients. With unprecedented client and employee retention, Amped HQ is out to disrupt the industry in opportunities for...

Job DescriptionSutherland is seeking a highly skilled and experienced professional to join our team as Sr. Manager – Ethics & Compliance in the Philippines. This position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance throughout the organization.Key ResponsibilitiesConduct...

About the Role:This is an exciting opportunity to join our team as a Compliance Manager and contribute to ensuring our operations are compliant with all relevant laws and regulations. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance strategies to mitigate risks and maintain our...

We are seeking a highly diligent Compliance Specialist to join our team at WHR Global Consulting. The successful candidate will have at least 2 years of experience in finance, with a strong ability to analyze and review financial reports.Key Responsibilities:Financial Reporting: Prepare and review accurate financial reports on a monthly, quarterly, and...

The Corporate Compliance Manager ensures that the organization operates within the legal framework of Philippine laws and international gaming regulations. This role is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business operations. The manager ensures that the company...

On-site - Taguig 1-3 Yrs Exp Bachelor Part-timeJob DescriptionGovernment Mandated Benefits13th Month PayDescriptionStay up-to-date with laws, regulations, and industry standards relevant to the organization's operations. Interpret and communicate these requirements to relevant stakeholders.Compute TaxesConduct Tax ForecastingAlignment with BIR Requirements...

Newmoon PH - Emerge Nutra Solutions Inc.On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionThe Compliance Officer is responsible for ensuring that an organization adheres to legal and regulatory guidelines, as well as internal policies and procedures. This role plays a critical role in mitigating risks, maintaining ethical standards, and promoting...

About AboitizPowerAboitizPower is a major Philippine energy provider focused on building a balanced fleet of generation capacities.We also manage the second and third largest electric power distribution networks across the country, providing Filipinos with reliable and affordable electricity through responsible operations and investments.Our goal is to...

Tax Compliance SpecialistDITO Telecommunity Corporation is seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will be responsible for coordinating and administering tax audits, registrations, obtaining permits, and payments.Key ResponsibilitiesEnsure compliance with various tax laws, regulations, and court...

Job SummaryThe Compliance Specialist will be responsible for ensuring that our business operations are in compliance with all applicable laws, regulations, and industry standards. This includes conducting audits to identify areas for improvement and implementing changes to prevent non-compliance.Main DutiesAudit Planning and Preparation: Review available...

About the RoleWe are seeking a highly skilled Auditing and Compliance Specialist to join our team at Flash Express. The successful candidate will be responsible for performing audits of business operations, finances, and compliance with policies and procedures. Experience in SAP is an added advantage.

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in Northern Trust. As a key member of our global surveillance program, you will play a critical role in ensuring compliance with regulations and industry standards.

Amped HQ Taguig, National Capital Region, PhilippinesAmped HQ is growing... fastWe need the best of the best to come and contribute to our staff & clients.With our core values being, people first, innovation, and growth, you will have close proximity to senior management, access to powerful tools and resources, and growth opportunities for you to upskill in...

Job Description:The Corporate Compliance Manager is responsible for ensuring the organization's adherence to Philippine laws and international gaming regulations. This role involves monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business operations.Main Responsibilities:Ensuring adherence...

Select how often (in days) to receive an alert:The Retail Technical Compliance Specialist is responsible for the licensing, accreditation and documentary & technical compliances of the Company's solar projects with the relevant agencies, including but not limited to, the DOE, ERC, PEZA, BIR and BOI.The Retail Technical Compliance Specialist is responsible...

At Neksjob Corporation, we are committed to upholding the highest standards of compliance and risk management. Our team of experts works diligently to examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Job Responsibilities:Evaluate and monitor compliance with...

Job DescriptionMKIT (HONG KONG) HOLDINGS LIMITED seeks a skilled Internal Auditor to join its team. The successful candidate will be responsible for executing internal audits effectively, efficiently, and in a timely manner, adhering to the Audit annual plan. This role involves assisting with other audit matters and projects.Duties and ResponsibilitiesPlan...

We are seeking an experienced Tax Compliance Specialist to join our team at Asurion.About the Role:Prepare and file sales and use tax returns for multiple U.S. jurisdictions.Prepare, track, and update U.S. tax resale/exemption certificates.Compile information needed to prepare and/or assist with the preparation of VAT returns.Assist with the preparation of...