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.

Be part of our growing TEAMWe are looking for goal-oriented individuals to fill the AML Compliance Specialist role.The AML Compliance Specialist is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program within the organization. This role ensures compliance with all relevant AML regulations and safeguards the...

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: 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...

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...

Job SummaryWe are seeking a Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all company activities comply with regulatory requirements and industry standards.This role involves rendering opinions and providing informational assistance on compliance matters, conducting gap analyses, and managing...

HR Support Specialist RoleThis is an exciting opportunity to work as a HR Support Specialist, providing administrative assistance and ensuring compliance with US federal and state labor laws.Key ResponsibilitiesProcess and track documentation related to FMLA, ADA accommodations, Workers' Compensation, Leave Administration, and Unemployment ClaimsMaintain and...

Qualifications:Must be willing to work 100% onsite at our Eastwood SiteExperience in managing or supervising compliance-related projects or teamsFamiliarity with local and international compliance standards (e.g PEZA, ISO, LGU Permits)Willing to travel from one site to another occasionally for audits or compliance trainingJob Description:Facilitiate and...

Job Summary:Saltegra Consulting is seeking a detail-oriented and technically skilled Environmental and Process Safety Compliance Consultant to support both domestic and international environmental regulatory submissions and process safety program development. The consultant will handle the preparation of EIA and ECC documentation required by the DENR, and...

Our organization requires a diligent Tax and Compliance Specialist to ensure strict adherence to tax laws, regulations, and industry best practices.Tax Planning and ComplianceResponsibilities include timely and accurate filing of all tax returns, including VAT, EWT, Income Tax, and Documentary Stamp.The incumbent will monitor the tax calendar and set...