Compliance Officer

DUTIES AND RESPONSIBILITIES:Identify regulatory issues and concerns associated with tax compliance by reviewing contracts, policies, and guidelines of the companyEnsure our company's internal processes are compliant with existing tax laws by monitoring tax development at local and national levelsNegotiate with tax authorities to resolve tax payment issues...

MAIN FUNCTION:Oversee and coordinate the implementation of the compliance system/program of the bank. Helps in identifying and correcting potential problems while maintaining a balance of impartiality and fairness. Consequently, closely monitors corporate activities and policy initiatives so that issues can be identified and viable alternatives recommended....

TITLE: ASSISTANT COMPLIANCE OFFICERMAIN FUNCTION:Under the general supervision of the Chief Compliance Officer, this position performs various assignments related to the Bank's Compliance to its existing policies, Bangko Sentral ng Pilipinas and other governing authorities, General Banking Act, and Anti-Money Laundering Programs.DUTIES AND...

Tasks and dutiesPromoting healthy and safe working methods and practices in the workplace.Ensuring state-of-the-art health and safety compliance across the whole organization.Identifying, recording and reporting hazards, accidents, injuries and health issues.Assisting with investigation of accidents, studying possible causes and providing remedial...

SAMLEX Global Services, a member of Compass Logistics International, stands for a modern logistics group with a range of services tailored to meet the requirements of various industries. As logistics specialists, we provide logistics services for industries and trade for a wide range of business segments. Different divisions within the CLI Group include...

Accounting OfficerHandles financial tasks like recording transactions, preparing reports, and reconciling bank statements. They also help with audits, process payments, and maintain financial records.Responsibilities•Accounts payable : Handle accounts payable, including processing invoices and payments•Auditing: Assist with audits and...

Job SummaryThe Purchasing Officer is responsible for sourcing, negotiating, and purchasing food, beverage, and non-food supplies needed for the restaurant's daily operations. The role ensures timely procurement, cost-effectiveness, and quality compliance of all supplies while maintaining good relationships with vendors. The Purchasing Officer also monitors...

WE ARE HIRING: ACCOUNTING SUPERVISORJoin ALTO – a trusted provider of integrated business and safety solutions.Position: Accounting SupervisorLocation: Iloilo City (Head Office)Responsibilities:• Supervise daily accounting operations, including AP/AR, payroll, and general ledger.• Prepare accurate financial reports and ensure compliance with government...

Duties and Responsibilities:Implement and monitor health, safety, and environmental policies, standards, and procedures at the project site.Conduct site inspections, safety audits, and risk assessments to identify hazards and ensure corrective actions.Facilitate toolbox meetings, safety orientations, and training sessions for workers.Ensure compliance with...

Duties and Responsibilities:Implement and monitor health, safety, and environmental policies, standards, and procedures at the project site.Conduct site inspections, safety audits, and risk assessments to identify hazards and ensure corrective actions.Facilitate toolbox meetings, safety orientations, and training sessions for workers.Ensure compliance with...