HEAD OF COMPLIANCE jobs in ORTIGAS CENTER PASIG CITY, United Kingdom #5

compliance certificates to be provided to our bank - all of which the Head of Accounting should have familiarity with in... needs on a daily and weekly basis. The individuals will be in charge of maintaining Kinetic’s financials in compliance...

Genfinity Philippines, Inc.

their position in the industry; researching and analyzing sales options Ensure compliance to all sales processes in place Ensure... for report generation Provide timely update to Head of Sales regarding status of accounts Assist in the implementation...

activities of the company, ensuring financial health, compliance with regulations, and strategic financial planning to support... of directors. Implement financial metrics to track performance and drive business decisions. Risk Management and Compliance...

requirements 2. Familiar with Philippine taxation framework, compliance and reporting requirements 3. Good understanding... and record keeping; assist in audit process 6. Assist and support Head, Asia Group Finance in ad-hoc assignments and projects...

for overseeing all financial activities of the company, ensuring financial health, compliance with regulations, and strategic... Management and Compliance: Assess and manage financial risks, including credit risk, market risk, and operational risk. Ensure...

and develop the sales team. Collaborate with Head of Sales, Finance, and HR in developing sales staff compensation and incentive... complaints immediately. Implement strategies and identify opportunities in growing sales. Coordinate with Legal and Compliance...

for delisting approval by the CBOD Head. Furthermore, you will coordinate and collaborate with the Teller/Service Manager (SEM... regularized posting media to ensure compliance with policy standards. Analyze justifications provided by SEM before certifying...

EastWest Bank

to ensure compliance with accounting guidelines and company policies. Trains staff in work procedures, recommends discipline... as required. Assures compliance with government reportorial requirements such as BIR fillings. Provide supporting documents during audits...

Manila Recruitment

accurate financial reports and statements. Accounting Methods and Compliance: Establish and enforce proper accounting..., Withholding Tax, Corporate Income Tax, FBT, and others. Financial Statements and Legal Compliance: Prepare, review...

Omron

presentation and material support with the Events Head Work collaboratively with the PR team throughout the event planning process... for events. Ensure proper permissions are set for all files and equipment, safeguarding company assets and ensuring compliance...

Skyrocket Studios

Head Ensure compliance with established internal control procedures by examining the business process, records, reports...Assist the Internal Audit Unit Head to evaluate the internal control and audit reviews of the company's business...

Safari Rent A Car Inc.

to join our team. In this role you will support the US Accounting for a joint venture of SellerX Group reporting to Head of Accounting... compliance with US tax regulations, assist in preparing tax returns and liaising with tax authorities when necessary Maintaining...

SellerX

of contract terms and conditions and monitors compliance by the service provider/contractor and the business unit Provides... duties as assigned the immediate supervisor and/or section head...

Talentium

Action Notice Assist in 201 Management by sending employees record to Head Office including the yearly updated Employee... Coordinate with Training Team on the schedule of new employee orientation (NEO ) Assist in Trainings initiated by Head Office...

company’s Head of Web Development. He is responsible for the translation of the UI/UX design wireframes to actual code... are implemented in the templates Ensure developed prototypes are in compliance with specifications Ensure that the developed...

Propelrr

to avoid penalties on late filing. Prepare and submit payroll reports in compliance with internal requirements to provide... relevant information to HR Head Office, Project Heads and Management. Assist HR Supervisor in the computation of non-recurring...

Crimson Group, Inc.

Information security related guidelines and protocols, ensuring understanding and compliance.2. Conducting risk reviews for IT... and assistance to staff in handling the bookkeeping, tax compliance, payroll process and government remittances, PEZA compliances...

Reeracoen