PEZA Compliance Specialist

Job Description:Monitors all statutory and regulatory compliancePrepares forms like 8105 and 8106 formsMust be familiar with Farm-in/Farm out (Intrazone and Interzone)Asset managementPrepares all internal and external audit requirements (PCI DSS, ISO, SSAE, Client Audits)Submits quarterly report to DENREnsures that the third-party vendor is compliant with...

Location:Eastwood, Quezon CityWork Set Up:OnsiteSalary:Up to 35,000OverviewWe are seeking a detail-oriented and proactive Compliance Specialist to lead and support our regulatory and safety compliance initiatives. This role is critical in ensuring our operations align with PEZA regulations, environmental health and safety (EHS) standards, and ISO...

QualificationsMust be willing to work 100% onsite at our Eastwood siteBOSH Certified Safety Officer (required)Proven experience in PEZA compliance and safety managementBackground in managing or supervising compliance-related projects or teamsFamiliarity with local and international compliance standards (PEZA, ISO, LGU permits, EHS)Willing to travel...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

The Tax and Compliance Manager is responsible for managing the organization's tax planning, compliance, and reporting activities. This role ensures that the company adheres to all tax regulations and laws, minimizes tax liabilities, and manages risks associated with non-compliance. The manager needs to be knowledgeable on matters relating to PEZA, BOI, BIR,...

```html Position: Tax Officer ) Location: Remote | Full-Time | Permanent Company: Global Outsourcing Firm Role Overview: We're hiring a highly analytical and experienced individual contributor who can execute tax operations and compliance. This role involves managing Philippine tax matters, updating new tax regulations and guidelines, and ensuring timely,...

Peakland Properties, Inc. (a subsidiary company of Homemark, Inc.) is a dynamic and growth-oriented organization committed to continuous improvement.We are looking for a Environmental Compliance Specialist who is passionate about environmental sustainability and regulatory compliance, and have the skills to help our company stay ahead of industry...

OverviewCompliance Specialist responsibilities and qualifications for the role within the gaming and regulatory environment.ResponsibilitiesMonitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed...

Join to apply for the Technical Coordinator PH role at Excis ComplianceWE'RE HIRING FOR A TECHNICAL COORDINATOR AT MANILAExcis is a leading global IT support company, driven by technical excellence and customer success. We're seeking a skilled Technical Coordinator to oversee and support our global IT field service operations, ensuring seamless coordination...

The Paralegal provides essential support to the legal department by assisting in legal research, preparing and reviewing documents, ensuring proper filing of pleadings and contracts, and coordinating with external counsel and government agencies. The role ensures compliance with internal policies and assists in safeguarding the company's legal interests.Key...