Finance Audit and Compliance Officer

4 days ago

Manila, National Capital Region, Philippines Tier One Entertainment Full time ₱104,000 - ₱130,878 per year

JOB DESCRIPTION SUMMARY:

The Audit and Compliance Officer evaluates and ensures that financial records are accurate and the processes for generating and maintaining financial records and documents comply with government regulations (BIR, SEC, etc.). He/She is responsible for identifying ways to improve processes, reviewing company policies and advising management on possible risks.

DUTIES AND RESPONSIBILITIES:

  • Prepare annual audit plans and schedules in coordination with the Accounting Operations
  • Prepare working papers and documentation to support audit findings
  • Coordinate with external auditors for annual financial audits
  • Provide timely updates to the Finance Manager and CFO on audit progress and compliance issues.
  • Evaluate financial documents for accuracy and compliance with government agencies such as BIR and SEC
  • Substantiates financial transactions by auditing documents
  • Conducts compliance audits, inspections, reviews, and tests.
  • Conduct compliance orientation sessions for staff to raise awareness of regulations and company policies.
  • Identify the financial risk of the organization and offer recommendations to reduce risk.
  • Plans and performs audits and develops recommendations to improve business processes, controls, efficiencies, and effectiveness
  • Recommend enhancements to policies, procedures, and internal control frameworks.
  • Participate in special projects, investigations, or ad-hoc reviews as assigned.

  • Internal Audit Officer

    4 days ago

    Manila, National Capital Region, Philippines Winford Manila Resort and Casino Full time ₱900,000 - ₱1,200,000 per year

    The Internal Audit Officer is responsible for planning and executing audit engagements across the gaming and hospitality operations. This includes assessing financial transactions, operational processes, and compliance with both internal controls and gaming regulatory requirements. The role ensures integrity, accountability, and efficiency across all...

  • Compliance Officer

    4 days ago

    Manila, National Capital Region, Philippines eClerx Full time ₱900,000 - ₱1,200,000 per year

    Job SummaryTheCompliance Officerwill play a vital role in supporting Enable'sSourcing, Risk & Compliance (SRC) functionby ensuring the company meets both external regulatory/statutory requirements and internal policies. This role involves partnering with departments to interpret compliance obligations, identify practical solutions, and ensure alignment with...

  • Tax Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Magsaysay Shipping and Logistics Full time ₱800,000 - ₱1,200,000 per year

    GENERAL JOB ROLE AND RESPONSIBILITIESResponsible for ensuring the company's adherence to tax regulations and requirements in the Philippines.JOB QUALIFICATIONSBachelor's degree in AccountingMinimum of 3 years' experience in tax compliance and planning, preferably in a corporate settingDUTIES AND RESPONSIBILITIESConduct analysis of tax regulations to ensure...

  • Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Peppermint Inc. Full time ₱300,000 - ₱600,000 per year

    We are seeking a Compliance Analyst to join our team and help ensure the organization adheres to legal standards, regulatory requirements, and internal policies. This role is open to fresh graduates eager to develop their careers in compliance, law, or regulatory affairs.Key Responsibilities:Regulatory Compliance: Monitor and ensure compliance with statutory...

  • Internal Audit Officer

    1 week ago

    Manila, National Capital Region, Philippines Winford Resort & Casino Manila Full time ₱1,200,000 - ₱2,400,000 per year

    TheInternal Audit Officeris responsible for planning, executing, and reporting audit engagements across the gaming and hospitality operations. The role ensures compliance with internal controls, financial accuracy, and regulatory requirements specific to the gaming industry. The Internal Audit Officer supports management in safeguarding assets, mitigating...

  • Finance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Private Advertiser Full time ₱600,000 - ₱1,200,000 per year

    Are you an experienced finance professional looking to make an impact in a values-driven organisation? We're seeking a Finance Officer to oversee end-to-end financial operations and ensure our billing, payroll, and reporting processes run smoothly, accurately, and in line with compliance standards.This role is critical as we transition from internal finance...

  • Compliance Officer

    4 days ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time

    Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

  • Compliance Officer

    2 days ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time ₱1,200,000 - ₱2,400,000 per year

    Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

  • Compliance Officer

    2 days ago

    Manila, National Capital Region, Philippines IntouchCX Full time ₱900,000 - ₱1,200,000 per year

    About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Audit and Assurance Officer

    2 days ago

    Manila, National Capital Region, Philippines Emapta Full time

    Strengthen Global IT Systems with Your Audit Expertise In tech, trust is everything-and you'll be the one making sure it stands firm. Step into a global IT landscape where your eye for detail keeps systems compliant, secure, and unstoppable. From risk frameworks to business continuity, your audit expertise will be the silent engine behind seamless digital...