Documentation and Compliance Assistant

MAJOR RESPONSIBILITIES:Supervises the activities of Documentation Assistants.Checks completeness and acceptability of loan / lease documents submitted by the client / dealer vis-à-vis the facility and requirements and terms and conditions in the Credit Approval Memorandum (CAM)Ensure timely submission of reports.Ensure compliance with internal standards and...

Join Our Team at Paynamics Technologies Inc.Company DescriptionAs a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial...

Key Responsibilities· Prepare, review, and maintain compliance-related documentation, reports, and records.· Coordinate and track mandatory compliance training and certifications for employees.· Assist with internal and external audits by collecting, organizing, and submitting required documentation.· Monitor and maintain up-to-date records for licenses,...

Job Requirements:Candidate must possess at least Bachelor's/College Degree in any field.Preferably with at least 1 year experience in Property/Real Estate or equivalent, but not required.Preferably with experience in Bank or In-House or Pag-Ibig Loan Financing from a real estate company.Preferably with experience as Loan Take Out Assistant, Loan Approval...

Key Duties and Responsibilities:Document Control & ManagementEstablish and maintain the project document control system for all active and archived documents.Receive, log, track, and distribute technical documents, drawings, and correspondence in accordance with company standards.Ensure that document numbering, version control, and filing procedures are...

Scope of Role:We are seeking a detail-oriented and proactive BIR Tax & Compliance Officer responsible for managing all tax filing and compliance requirements with the Bureau of Internal Revenue (BIR). The successful candidate will oversee permits, licenses, renewals, and regulatory documents necessary for our company and branch operations, ensuring timely...

The Import and Export Documentation Supervisor oversees the preparation, monitoring, and completion of all import and export documentation to ensure smooth, timely, and compliant movement of goods. This role supervises the documentation team, coordinates with customs brokers, shipping lines, suppliers, and internal departments, and ensures adherence to local...

The Import and Export Documentation Supervisor oversees the preparation, monitoring, and completion of all import and export documentation to ensure smooth, timely, and compliant movement of goods. This role supervises the documentation team, coordinates with customs brokers, shipping lines, suppliers, and internal departments, and ensures adherence to local...

Position: Regulatory Compliance & Tax OfficerCompany: Alpha Infinity Holding Corp.Location: Kalayaan Ave. Poblacion, MakatiScope of Role:Responsible for managing all BIR tax filing and compliance requirements, and handling all permits, licenses, renewals, and regulatory documents needed for company and branch operations. Ensures timely processing, no...

About the role We are seeking a skilled and experienced Visa and Documentation Officer to join Sannovex Travel and Tours OPC in Mandaluyong City, Metro Manila. This is a full-time position where you will be responsible for providing expert guidance and support to our clients on all visa and travel documentation requirements.Job DescriptionAssist clients...