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...

Key ResponsibilitiesManage the end-to-end tax reporting process, including preparation, review, reconciliation, and filing of monthly, quarterly, and annual tax returns (VAT, EWT, FWT, ITR, etc.).Prepare and file all statutory attachments such as SLSLS, SAWT, Alphalist, QAP, and other mandated schedules.Handle eFPS/eBIRForms filings, payment through portals,...

• 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...

Compliance Officer - Ensuring Legal & Operational ExcellenceAre you a detail-oriented professional with a strong understanding of regulatory compliance? Do you thrive in a fast-paced environment and enjoy ensuring operational excellence? If so, we want you to join our team as a Compliance OfficerWhat You'll Do:As a Compliance Officer, you will play a...

35, ,000.00Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

The Tax and Regulatory 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,...

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,...

Excisis a leading global IT support company, serving clients in 190+ countries with a network of 6,000+ engineers and 300+ enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines.We're looking for skilled negotiators, proactive...