Finance & Compliance Analyst (PEZA Compliance)

URGENTJob opening: Finance Controller Lead | Work On-siteResponsibilities:Demonstrate comprehensive knowledge of local accounting standards, compliance processes, and regulations within the Philippines.Oversee local PEZA reporting, effectively manage information inflow, monitor assets, and conduct risk mitigation reporting to enhance financial...

The General Accounting and Tax Compliance Specialist is responsible for managing the accurate preparation, filing, and reporting of financial data and tax-related documents in accordance with local laws and regulations. This role ensures full compliance with government regulatory bodies such as PEZA, BIR, SEC, PSA, and LGUs, while also supporting internal...

Position: FinCrime Analyst/Compliance Analyst/AML/KYCLocation: CebuEmployment Type: Full-timeKey Responsibilities:Conduct KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) as required.Review and verify documentation for corporate and individual onboarding.Identify, assess, and escalate potential AML/KYC risks or red flags.Ensure...

Company DescriptionWe are a Digital Product Engineering company that is scaling in a big way We build products, services, and experiences that inspire, excite, and delight. We work at scale — across all devices and digital mediums, and our people exist everywhere in the world experts across 37 countries, to be exact). Our work culture is dynamic and...

Job description:Job DescriptionLocation: Cebu, PhilippinesJob Summary:The incumbent is responsible for managing the company's compliance with regulatory requirements at both local and national levels, particularly those related to LGU and PEZA operations. This role involves strategic leadership in managing permits, licenses, and government interactions,...

About the job: Finance Controller Lead—Compliance, PEZA, TaxWork Setup: Onsite (Cebu City) Shift: 10am-7pm; Fixed weekends off Qualifications:Bachelor's Degree in Accountancy/Management Accounting/Finance.At least 1 to 3 years of relevant experience in a BPO setup.Must have knowledge of local accounting and compliance reporting Responsibilities:Expertise...

HR Compliance AnalystLocation: Cebu City | Work Setup: Onsite (IT Park)Shift: Day Shift (5 AM–2 PM PH Time) Scheduling may depend on operational needsReports to: HR Compliance ManagerTeam: HR Compliance TeamAt GoTeam, you won't just track compliance—you'll transform data into actionable insights that empower teams and elevate the Filipino workforce. This...

Duties and Responsibilities:Demonstrate comprehensive knowledge of local accounting standards, compliance processes, and regulations within the Philippines.Oversee local PEZA reporting, effectively manage information inflow, monitor assets, and conduct risk mitigation reporting to enhance financial governance.Prepare and review the Monthly Performance Report...

Job opening: Finance Controller Lead | Work On-siteWHAT YOU WILL DO:Demonstrate comprehensive knowledge of local accounting standards, compliance processes, and regulations within the Philippines.Oversee local PEZA reporting, effectively manage information inflow, monitor assets, and conduct risk mitigation reporting to enhance financial governance.Prepare...

We're looking for aCompliance Testing Analystto join our Integrated Compliance Services (ICS) team at MBPS. In this role, you will directly report to the Team Lead/Assistant Manager of Testing. The Senior Analyst will support testing, monitoring, and quality assurance tasks in Asia.Position Responsibilities:Support and implement the annual testing plan,...