Junior Government Compliance Officer

Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

Join the Future of Fintech as a Junior GRC Analyst at Etrading SoftwareAt Etrading Software, we're not just another company—we're a vibrant, forward-thinking community where diversity, collaboration, and innovation thrive. Step into a workplace that values your unique perspective and rewards your hard work. We foster a high-trust environment where...

Implements and the develops government compliance management system and strategic third party applications and registrations and finds ways on how to improve processing time of permits.Duties and Responsibilities:Conducts the actual processing of all required documents by government agencies and third parties.Ensures the validity of all government permits,...

The GRC Specialist (Governance, Risk, and Compliance)/ Compliance Officer shall be responsible for supporting the Company's control environment by ensuring that policies, procedures, and processes are defined and updated; Risks are identified and managed; Controls are tested; Exceptions are remediated; and data is analyzed and used for continuous improvement...

Asia Integrated Machine Inc. is hiring a Full time Compliance Officer role in Mandaluyong, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, AfternoonExpected salary: ₱30,000 per monthKey...

Join Henley & Partners - Unlock Your PotentialAs the leading global citizenship and residency advisory firm for over two decades, we specialize in helping our clients navigate the complex landscape of investment migration and citizenship planning.Why choose Henley & Partners? Here's what sets us apart:Global Impact: Join a company that makes a tangible...

DescriptionSchedule: Monday- Friday (07:00 AM-04:00 PM PHT)What are we looking for?Skills RequiredBachelor's degree in Business Management, related field; MBA or advanced degree (preferred).Relevant experience in operation management preferably in a managerial role.Previous experience in home care, healthcare management, or a supervisory roleIn-depth...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

About the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...

ROLE SUMMARYTheTax Compliance Officerensures that all client tax obligations and business registration requirements are met accurately and on time. This role leads client onboarding for tax and BRU (Business Registration & Updates) services, prepares and files tax returns, and coordinates with government agencies to maintain full compliance. The Tax...