Compliance Specialist

About SMECSMEC has a 75-year reputation as a trusted partner on major transport and energy infrastructure projects worldwide. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across diverse environments.We understand the value of relationships to ensure comprehensive project requirements are addressed at each...

Job SummaryECCMSI is seeking an experienced Compliance and Tax Specialist to join its team. The ideal candidate will have experience in preparing AFS, ensuring BIR and SEC compliance, and handling BIR payments and submissions.The successful candidate will be responsible for:Preparing AFS and other financial reports;Ensuring BIR and SEC compliance, including...

About the RoleWe are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team in Pasig. As a key member of our taxation department, you will be responsible for managing projects related to payment administration, tracking, and logging notices.Key ResponsibilitiesCollaborate with Seniors, Tax Specialists, Team Leaders,...

On-site - Pasig 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionCompany DescriptionStarpay is a leading financial technology company licensed by the Bangko Sentral ng Pilipinas (BSP) as an e-money issuer and an operator of payment systems. We offer digital payment solutions and money movement capabilities with e-wallets, disbursements, and collections...

About the RoleWe are seeking an experienced Compliance Specialist to join our team as an IT Compliance Lead. In this role, you will be responsible for supporting the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigating compliance risks and monitoring delivery of compliance program...

Job SummaryWe are seeking an experienced IT Compliance Specialist to join our team at UnionDigital Bank. As an IT Compliance Lead, you will play a critical role in ensuring that our bank meets its regulatory obligations and maintains a strong compliance culture.In this role, you will be responsible for developing and implementing compliance policies and...

On-site - Pasig 1-3 Yrs Exp Master Full-timeJob DescriptionDescriptionAbout SMECFor 75 years, SMEC has built a reputation as a trusted partner on major transport and energy infrastructure projects around the world. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across a range of diverse environments, from...

About SMECSMEC is a renowned provider of engineering and consulting services for infrastructure projects globally. With over 75 years of experience, our teams have delivered projects in various environments, from remote locations to urban areas.We foster strong relationships with clients, contractors, and stakeholders to address project requirements...

Job OverviewThe Legal Associate - Corporate Compliance 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.Liaising with regulatory bodies, service providers, and third parties, this role...

At ACCA Careers, we are seeking a skilled Compliance Officer to join our team. As an AML/KYC specialist, you will play a vital role in building strong customer relationships and delivering customer-centric solutions.You will be responsible for the AML/KYC preparation, analysis, and set-up of investors' files, including individual, company, trust, foundation,...

Nutral Herbal Corporation is dedicated to excellence in product quality. Our Inventory Specialist will work closely with various teams to maintain accurate inventory levels.Job DescriptionCoordinate with the fulfillment center to resolve inventory-related issues.Identify and address inventory discrepancies through regular monitoring.Develop and implement...

The Liaison/Messenger is responsible for delivering documents, parcels, product samples and other items between various locations, as well as collecting payments whenever necessary, invoices, and other financial documents from and/or to clients. This role requires reliability, strong time management, and good interpersonal skills to ensure timely and...

Key Responsibilities:- Secures the accuracy of inventory, monitor product issuances (FEFO) and receiving, and ensures that inventories in stock on hand (SOH) are always updated.- Conducts regular audits to ensure data integrity and accuracy.- Develops and implements strategies for optimizing inventory management, reducing waste, and enhancing cold storage...

Job Description:KMC Solutions is seeking a highly skilled Marketing Compliance Coordinator to join our team in Manila. As a key member of our team, you will play a critical role in ensuring client submissions meet the high standards of the US and Canadian markets.The primary responsibilities of this position include:• Reviewing and approving client...

This position involves working closely with internal teams, external vendors, and clients to support induction, compliance, onboarding, and administrative activities for new hires. You will be responsible for overseeing the end-to-end mobilization process, ensuring all compliance requirements are met and candidate documentation is accurately maintained.Main...

About the RoleThe Internal Audit Officer plays a crucial role in ensuring the effectiveness of internal controls and risk management practices within the Jollibee Group of Companies. This position is responsible for conducting process reviews, compliance audits, and operational and financial audits to identify areas of improvement.Key...

Job DescriptionWe are seeking a highly skilled Tax Analyst to join our team. As a key member of our finance department, you will be responsible for the preparation, review, and submission of all applicable tax returns and attachments in a timely manner.Your primary focus will be on ensuring compliance with relevant tax regulations and laws, as well as...

About TaskUs: TaskUs is a leading provider of outsourced digital services, catering to the needs of fast-growing technology companies. Our comprehensive customer experience solutions enable our clients to represent, protect, and grow their brands effectively.We operate on a cloud-based infrastructure, serving clients in various sectors, including social...

About the RoleWe are looking for a talented Compliance Associate to assist our team in handling various government agency interactions, drafting legal documents, and providing administrative support.Key Tasks:Collaborate with government agencies on project execution, including incorporation, amendment, closure, and transfer of shares.Prepare and review legal...

About OricaAt Orica, we aim to provide innovative solutions to mobilise vital resources essential to progress. Our diverse team of over 13,000 professionals across the world helps shape the future of mining through digital and automated technologies.We are committed to becoming the world leader in mining and civil blasting by embracing new ways of thinking,...