Compliance Associate

About the JobLocation: BGCCorporate Title: Tax Compliance AssociateWork Arrangement: HybridOur Finance Team is looking for professionals to join us in BGC in the role of Tax Compliance Associate.In this role, you will conduct regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as...

PCX is a global company dedicated to accelerating the transition to a circular economy and building a sustainable future. We are committed to reducing plastic pollution and promoting environmental change.About the RoleWe are seeking an experienced Human Resources Compliance Associate to join our team in Manila, Philippines. As a key member of our HR and...

Are you a detail-oriented and organized individual with excellent communication skills? Do you have experience in quality assurance and regulatory affairs? We are looking for a highly skilled Associate Quality and Compliance Specialist to join our team.In this role, you will support Post Market Vigilance activities related to Product Complaint Handling under...

**About the Position:**We are looking for a dedicated GRC Associate to join our team at Hunters Hub Incorporated. In this role, you will play a critical part in driving process improvement and ensuring regulatory compliance.Main Responsibilities:Drive process improvement initiatives to optimize operational efficiencyConduct comprehensive risk assessments and...

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

Risk ManagementThis role requires a deep understanding of risk management principles and practices. You will be responsible for identifying, assessing, and mitigating risks associated with Citi's regulatory compliance processes.About Our OrganizationCiti is a leading global bank with a rich history of innovation and excellence. We are committed to making a...

The Compliance and Risk Manager will be responsible for assessing and mitigating risks associated with our operations. You will conduct regular reviews of our policies and procedures to ensure they align with industry standards and regulatory requirements.As a manager, you will develop and implement systems-based solutions to improve current state and...

Tax Compliance RoleWe are looking for a seasoned Tax Associate to ensure the company's tax compliance and prepare tax returns. The ideal candidate will have experience in taxation accounting and tax compliance, as well as knowledge of regulatory bodies such as the BIR and LGUs.Key Responsibilities:Preparation of tax documents, including returns, reports, and...

Gratitude Philippines is seeking a highly motivated and experienced Senior Finance Associate to join our team. As a Senior Finance Associate, you will play a key role in ensuring the accuracy and completeness of our financial records.You will be responsible for performing reconciliation activities covering different areas of the accounts, including but not...

Risk Management and Compliance Specialist for Banking OperationsWe are seeking a highly skilled Risk Management and Compliance Specialist for Banking Operations to join our team. As a key member of our risk management and compliance team, you will be responsible for managing and mitigating risks associated with banking operations, ensuring compliance with...

Wania and Partners, CPAs is looking for a skilled Corporate Finance Associate to join our team. As a Corporate Finance Associate, you will be responsible for maintaining accurate financial records, preparing data entries, and ensuring compliance with regulatory requirements.Key Responsibilities:Maintain accurate financial records and provide timely...

Drafting and routing of Board Resolutions and Secretary's CertificateTaking minutes of the meetingDrafting of reportorial requirements with various gov't agencies such as SEC, LGUs, PRA & NPC.Online and/or manual submissions of regulatory compliances such as but not limited to SEC, LGUs, PRA & NPC.Manage and record all corporate related documentsServe as a...

Wania and Partners, CPAs is looking for an eager and detail-oriented Accounting Associate who can do the following roles and responsibilities:- Maintain accurate records and provide timely updates- Data entry and form preparation- Monitoring and tracking payments and deductions- Compliance with BIR regulations- Coordinate with internal teams or clients and...

As an Administrative Associate at Tenet Healthcare, you will play a key role in supporting the success of our organization. Your responsibilities will include coordinating new hire orientations, processing offer letters and PCNs, and facilitating communication between employees and HR.Key ResponsibilitiesSchedule and coordinate new hire orientations, drug...

Join Our Team:We are looking for a knowledgeable and detail-oriented Tax Associate to join our Tax team at PH Global Jet Express Inc. (J&T Express).About Us:J&T Global Express Inc. is a global logistics service provider with a presence in thirteen countries across Southeast Asia and China.We adhere to our 'customer-oriented and efficiency-based' mission,...

About the PositionWe are seeking a Senior Manager, Quality & Compliance to join our Technical Global Audit Organization (GAO) based in Manila, Philippines.This role is responsible for ensuring the highest level of quality and compliance across our global operations. As a Senior Manager, Quality & Compliance, you will oversee the development and...

Client Profile: One of the leading construction and engineering firm that was first founded in the year 1994. Their clients are from sectors like steelmaking, building environmental energy plants, new town development and even high-rise building construction.Position: Admin Compliance SpecialistCompany Industry: Construction CompanyLocation: Taguig...

About the job HR Associate- Training & DevelopmentThe HR Associate in Training & Development is responsible for supporting and implementing employee training programs, coordinating learning initiatives, and ensuring that employees have the necessary skills and knowledge to succeed in their roles.Specific Roles and Responsibilities:Conduct needs assessments...

The position is responsible for providing legal support in all matters assigned by the Senior Associate General Counsels, VP Legals and/or Chief Legal and Compliance Officer, as the case may be, to meet the requirements of the various AP Units, and to ensure that the AP BUs and CSUs are properly advised and protected from significant legal exposure.In...

Job SummaryThe Associate General Counsel will be responsible for providing expert legal advice on complex corporate matters and ensuring compliance with relevant laws and regulations.The position requires a high level of technical knowledge and expertise in corporate law, securities regulation, and contracts drafting and management.You will work closely with...