PEZA Compliance Officer

Responsibilities:Handle BOI, PEZA, BIR and LGU reporting, including ITH validation and renewalsManage internal audits on Fixed Assets; assist in related auditsMonitor farm-in/farm-out applications, insurance of assets, and disposalsPrepare fixed assets and depreciation entries/schedulesEnsure accurate and timely BIR filings, audits, and complianceSupport ERP...

Responsibilities:Ensure compliance with BIR, BOI, PEZA, and LGU reporting/filingsOversee tax returns, transfer pricing, and cross-border tax implicationsHandle BIR audits, tax cases, and documentationManage Fixed Assets audits, insurance, disposals, and depreciationLead ERP implementation for tax and fixed assetsQualifications:Bachelor's in Accounting or...

A Compliance Officer is a professional responsible for ensuring that a company or organization follows external regulations and internal policies. Their main role is to prevent, detect, and respond to any violations of laws, regulations, or internal rules.Key ResponsibilitiesMonitoring Regulatory Changes: Stay up to date with laws and regulations relevant to...

Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...

A Tax Compliance Officer ensures a company or individual adheres to all tax laws and regulations by preparing and filing tax returns, conducting internal audits, and staying updated on new legislation.Tax return preparation: Accurately prepare and file all required tax returns, including monthly, quarterly, and annual filings.Compliance monitoring:...

The CCTV Compliance Officer ensures that all branches operate in accordance with regulatory standards and internal appraisal procedures. The role involves real-time CCTV monitoring, detailed review of branch operations, and reporting of compliance or security issues observed through surveillance footage. The position also contributes to process improvements...

Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

The Compliance Management Officer is responsible for ensuring that cost-control services, including contractor payments, follow company policies, contractual obligations, and relevant regulations. This role also involves assisting in monitoring adherence to legal and regulatory requirements throughout project execution.Job Description:Evaluate and review the...

About the Company:COL Financial is the Philippines' leading online stockbroker, offering access to both stocks and the country's top funds at COL has reached hundreds of thousands of people in its commitment to help Filipinos build wealth and achieve financial independence through investing.Job Description:Legal FunctionUnderstand, draft and review...