Regulatory Compliance Coordinator
2 days ago
We are seeking a highly organized and detail-oriented Compliance Associate to join our team at Unistar Credit and Finance Corporation. This individual will play a critical role in supporting the Regulatory Compliance Department.
Main Responsibilities- Support the Regulatory Compliance Department with respect to all BIR compliance requirements;
- Conduct regular fieldwork to meet with BIR Large Taxpayers Officers and submit branch applications for Authority to Print (ATP);
- Ensure timely compliance with renewal of books of accounts of branches and receive and submit BIR correspondences and reports;
- Closely coordinate with the Regulatory Compliance Specialist and other Compliance Associates to ensure timely submission of all requirements;
- Safeguard and keep records of all submitted government documentary requirements and provide assistance and respond to queries from internal departments;
- Bachelor's Degree in Business or Accounting;
- At least one year of administrative work experience;
- Proficient in MS Office and Google Suite applications;
- Excellent communication and organizational skills;
- Experience with handling BIR transactions is a plus.
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Regulatory Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeUnistar Credit and Finance Corporation is seeking a highly experienced Regulatory Compliance Specialist to join our team.Key Responsibilities:Ensures timely compliance of submission of all requirements sent by the Ortigas Office;Close coordination with the Regulatory Compliance Specialist and other Compliance Associates;Assists in supporting the Regulatory...
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Regulatory Compliance Specialist
7 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeWe are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team at Unistar Credit and Finance Corporation. This role is responsible for ensuring the company's compliance with all relevant government regulations, including BIR submissions.About the RoleThe ideal candidate will have a strong background in accounting and...
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Regulatory Compliance Expert
2 days ago
Manila, National Capital Region, Philippines Stagwell Full timeAs a key member of the Stagwell National Capital Region team, you will be responsible for ensuring that our organization operates in accordance with all relevant laws, regulations, and industry standards.Job DescriptionResponsibilities:Policy Development: Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws,...
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Regulatory Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout Northern Trust:We are a globally recognized, award-winning financial institution with over 130 years of experience in providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have earned us a reputation as a trusted partner in...
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Tax and Regulatory Compliance Professional
13 minutes ago
Manila, National Capital Region, Philippines Tenet Global Business Center, Inc. Full timeThe ideal candidate for this role will have a strong understanding of regulatory requirements and compliance procedures. As a Tax and Regulatory Compliance Professional, you will be responsible for handling the end-to-end process of asset movements compliance and reportorial under PEZA and BOI.You will work closely with our finance and ITAM teams to...
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Regulatory Compliance Specialist Position
2 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeAbout the RoleThis is an exciting opportunity to join our team as a Compliance Associate. We are looking for a highly motivated individual who can support our Regulatory Compliance Department in ensuring seamless government compliance submissions.The successful candidate will possess strong organizational skills, excellent communication abilities, and the...
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Regulatory Compliance Officer
9 minutes ago
Manila, National Capital Region, Philippines Tenet Global Business Center, Inc. Full time**Company Overview**Tenet Global Business Center, Inc. is a leading provider of business process outsourcing solutions. Our team is dedicated to delivering exceptional service and ensuring compliance with regulatory requirements.**Job Description**We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our...
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Regulatory Compliance Officer
9 minutes ago
Manila, National Capital Region, Philippines Suyen Corporation Full timeWe are seeking a Regulatory Compliance Officer to ensure that our products comply with all relevant regulatory requirements.The ideal candidate will have extensive experience in the cosmetic or pharmaceutical industries and a strong understanding of regulatory requirements.Responsibilities:Ensure compliance with all relevant regulatory...
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Regulatory Compliance Manager
2 days ago
Manila, National Capital Region, Philippines Globe Telecom, Inc. Full timeJob DescriptionWe are seeking a highly skilled and experienced Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our operations are compliant with relevant laws and regulations.This role involves working closely with our internal stakeholders, including...
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Regulatory Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Northern Trust Corp Full timeAbout the RoleWe are seeking an experienced professional to join our EMEA Compliance Testing team as a Regulatory Compliance Specialist. As a key member of this team, you will play a critical role in ensuring the company's compliance with regulatory requirements and standards.In this role, you will work closely with the EMEA Compliance Testing Regional...
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Regulatory Compliance Officer
9 minutes ago
Manila, National Capital Region, Philippines Total Information Management Corp. Full time**Total Information Management Corp. Job Description**We are seeking a highly skilled Governance, Risk, and Compliance (GRC) Specialist/Compliance Officer to join our team.The successful candidate will be responsible for ensuring that our organization meets its compliance obligations and maintains a strong culture of governance and risk management.This...
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Compliance and Regulatory Manager
5 days ago
Manila, National Capital Region, Philippines MyCareer+ Full timeCompany OverviewWe are a fast-growing, innovative company committed to developing cutting-edge solutions that improve lives.Our work spans multiple jurisdictions, requiring a keen understanding of international legal and regulatory landscapes.As a Legal Counsel, you will be responsible for ensuring our operations remain legally sound, compliant, and...
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Regulatory Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Title: Regulatory Compliance SpecialistThe Deutsche Knowledge Services Pte. Ltd. team is seeking a highly skilled Regulatory Compliance Specialist to join our Employee Compliance department in Manila. As a key member of the team, you will be responsible for processing and managing licensing applications to the Singapore and HK regulators. Your attention...
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Regulatory Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines One Food Group Full timeCompany Overview:One Food Group is a leading player in the food industry, committed to delivering high-quality products while maintaining compliance with regulatory requirements.
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Regulatory Compliance Officer
11 minutes ago
Manila, National Capital Region, Philippines Mendoza Navarro-Mendoza & Partners Law Offices Full timeRole OverviewMendoza Navarro-Mendoza & Partners Law Offices is seeking a skilled Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring our organization's adherence to relevant laws and regulations.Your primary responsibilities will include:Monitoring and maintaining compliance with regulatory...
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Manila, National Capital Region, Philippines Trusting Social Full timeWhy Join Us?We are seeking a highly motivated and experienced Regulatory Compliance and Partnership Developer to join our team. As a key member of our public sector collaboration team, you will be responsible for developing and maintaining strategic partnerships with government agencies to enhance our capabilities and ensure regulatory compliance.Your Key...
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Regulatory Compliance Officer
7 days ago
Manila, National Capital Region, Philippines black Full timeCompany CultureWe believe in fostering an environment that encourages collaboration, creativity, and growth. Our team members are passionate about what they do, and we're always looking for ways to challenge ourselves and push the boundaries of what's possible.We value transparency, open communication, and feedback. Our goal is to create a workplace where...
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Regulatory Compliance Analyst
7 days ago
Manila, National Capital Region, Philippines Hex Trust Full timeHex Trust is a pioneer in institutional digital asset Custody, Staking, and Markets services. As a Client Onboarding Analyst, you will play a critical role in ensuring the smooth onboarding of clients while adhering to regulatory requirements.Key Responsibilities:Perform initial client due diligence prior to the Compliance team's final review.Ensure all...
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Compliance and Regulatory Affairs Manager
2 days ago
Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full timeAbout UsAt Insular Life Assurance Co., Ltd., we value our employees' expertise and commitment to delivering exceptional service. We are seeking a qualified Compliance and Regulatory Affairs Manager to join our team and contribute to our success.Main ResponsibilitiesAct as a subject matter expert on regulatory matters to facilitate business continuity.Develop...
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Regulatory Compliance Expert
2 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeResponsibilities:Reviews assigned laws/regulations and related Compliance Risk Assessment to understand test scripts for execution of testing.Works independently on reviews/test scripts, applying bank regulatory knowledge with minimal SME/Reviewer guidance.Documents testing to assess compliance with regulations/legislation.FOLLOWs established...