Compliance Officer

About ALTO:ALTO Systems Integration is a growing systems integrator for government and private sectors. As we transition from a sole proprietorship into a registered corporation, we're building a solid legal foundation to support nationwide expansion.Role Overview:We're looking for a Juris Doctor graduate or newly licensed lawyer to serve as our Legal &...

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...

Hygiene OfficerLocation: Belmont Hotel IloiloDepartment: Executive OfficeEmployment Type: Full-TimeReports To: General ManagerAbout Us:At Belmont Hotel Iloilo we believe every moment should be unforgettable. Our property blends timeless elegance with curated experiences that celebrate culture, cuisine, and connection. We are seeking a meticulous and...

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...

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...

DAYSHIFT |Fulltime | Iloilo & Makati (On site Setup)About the RoleWe have partnered with a Sydney-based company in the construction and field operations industry in search of anOffice Coordinator(Construction)who will play a critical dual role supporting both head office administration and field operations coordination.This role ensures a seamless link...