Finance & Compliance Analyst (PEZA Compliance)
4 days ago
Job Title: Finance Controller Lead
Work Setup: Onsite (Cebu)
Shift: 10 am-7 pm; Fixed weekends off
Qualifications:
- Bachelor's Degree in Accountancy or Management AccountingAt least 2 years of preparation and audit of PEZA requirements and documents prior to submission will do
- PEZA, compliance, asset management
- Local BIR, SSS, Pagibig, Philhealth policies
- Local loss (labor code)
- Basic laws, revenue regulations, BPO
- Local PEZA reporting requirements (monthly submission)
- Assets monitoring and risk mitigation
- Department: AP, Tax, Controllership
Responsibilities:
- Expertise in Philippine Local Accounting Standards: Strong working knowledge of local accounting policies, procedures, and statutory requirements specific to the Philippines.
- PEZA Compliance & Reporting: Ensure accurate and timely PEZA reporting, including preparation and submission of required documents. Maintain compliance with PEZA regulations and coordinate with government agencies.
- Information Flow Management: Manage the inflow of financial and operational data for internal and external reporting; ensure information is validated, complete, and submitted on time.
- Asset Monitoring & Risk Mitigation: Oversee tracking of company assets to prevent losses or discrepancies. Proactively identify financial and compliance risks and implement appropriate mitigation strategies.
- Monthly Performance Reporting (MPR): Prepare and analyze MPRs to assess business performance and support strategic decision-making.
-
Cebu City, Central Visayas, Philippines Stark Asia Solutions, Inc Full timeURGENTJob 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...
-
Cebu City, Central Visayas, Philippines RipeConcepts, Inc. Full time ₱900,000 - ₱1,200,000 per yearThe 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...
-
Compliance Analyst
3 days ago
Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearPosition: 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...
-
Cebu City, Central Visayas, Philippines Nagarro Full time ₱104,000 - ₱130,878 per yearCompany 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...
-
Regulatory Compliance and Govt Affairs
1 week ago
Cebu City, Central Visayas, Philippines Wipro Full time ₱300,000 - ₱600,000 per yearJob 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,...
-
Finance Controller Lead
3 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full timeAbout 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 Analyst
3 days ago
Cebu City, Central Visayas, Philippines GoTeam Full time ₱900,000 - ₱1,200,000 per yearHR 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...
-
Finance Officer
6 days ago
Cebu City, Central Visayas, Philippines Stark Asia Solutions, Inc Full time ₱240,000 - ₱360,000 per yearDuties 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...
-
Finance Officer
4 days ago
Cebu City, Central Visayas, Philippines Stark Asia Solutions, Inc Full timeJob 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...
-
Compliance Testing Analyst
4 days ago
Cebu City, Central Visayas, Philippines Manulife Full time $104,000 - $130,878 per yearWe'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,...