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...

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...

About the role Zirconia Inc' is seeking a highly motivated and experienced Government Compliance Officer to join our team in our Makati City, Metro Manila office. In this full-time role, you will be responsible for ensuring the company's compliance with all relevant government regulations and tax obligations.What you'll be doingMonitoring changes in...

About the job Governance OfficerAbout the Job Location: PBCom MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: OnsiteOur Store Operations Group is looking for experienced professionals to join us in PBCom Makati in the role of Governance Officer.In this role, you will play a key part in safeguarding the units reputation and...

About the Job Location: PBCom MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: Onsite Our Store Operations Group is looking for experienced professionals to join us in PBCom Makati in the role of Governance Officer. In this role, you will play a key part in safeguarding the units reputation and supporting the Banks financial...

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,...

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...

As a Tax and Compliance Officer, you'll be responsible of the following:Serve as the point person overseeing BFCI's tax compliance and regulatory requirementsMonitor and ensure timely filing and payment of all statutory taxes, permits, and government contributionsAssist in the preparation, review, and submission of accurate financial reports required by BFCI...

• 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...