Aid in the Companys compliance with tax and reportorial requirements of Bureau of Internal Revenue (BIR), Securities... BIR and SEC filing requirements. Reviews corporate tax policies and provide recommendations to ensure compliance with the...
. Ensures the effectiveness of internal controls, compliance with policies and regulations. Contributes to assurance, consulting...
or Managerial Experience Experience in Sugar, Fuel and/or Power Industry is an advantage Tax and other compliance work experience... Spearheads the organizational compliance to new issuances released by the BIR regarding transaction processing and financial...
Key Responsibilities Develop, implement, and maintain the companys compliance programs, policies, and procedures.... Ensure full compliance with energy regulations, environmental standards, safety protocols, and industry-specific requirements...
compliance with the Philippines tax laws through a series of systems and system controls that are designed to ensure accurate... and all other areas within the company or other government agencies annexed to these compliance and reporting requirements. Plan...
Job Description: This role is primarily responsible to ensure risk & compliance to Operational / Process Controls.... Qualifications: 1-Ensures adherence of the Operational & Process related controls, compliance for service delivery requirements...
Main Responsibilities: - Leverage previous experience working with multinational corporations (MNCs) is advantageous but not mandatory; experience in industry or practice settings is also valuable. - Eager to expand international exposure b...
QA Senior Manager. The AML and Sanctions QA Analyst team member should be able to engage with credibility and authority... across Visa's Global Compliance and Product teams. The ideal candidate should be able to work independently and be effective...
QA Senior Manager. The AML and Sanctions QA Analyst team member should be able to engage with credibility and authority... across Visa’s Global Compliance and Product teams. The ideal candidate should be able to work independently and be effective...
Compliance Manager), or CAMS (Certified Anti-Money Laundering Specialist) is highly desirable but not required Analytical...ZigZag is looking for a Compliance Specialist to join our team! We are seeking a detail-oriented and proactive...
management of potential Business compliance issues and recommends procedural changes. Works with manager to set priorities... and procedures, receiving guidance and oversight from manager. Major Duties Advises business partners, including management...
Job Req Number: 106320 Time Type: Full Time Compliance Assistant Background: As a global supplier of logistics... Compliance is one of the Group functionalities organised from its headquarters in Denmark and includes several departments (Legal...
completed audit reports to the National Compliance Manager within the required timelines Maintain accurate audit records...Discover your 100% YOU with MicroSourcing! Position: Deputy Compliance Auditor Location: Libis, Quezon City Work setup...
Description The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations..., dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners...
& Compliance Senior Manager in planning audits (e.g. confirming requirements, agreeing timelines with auditors) Serve as point... by the Financial Admin & Compliance Senior Manager Qualifications CPA At least 6-7 years of experience in statutory audits...
JOB TITLE: DE031496-Regulatory Compliance Specialist WORK SET UP: Full onsite in Taguig, Uptown Bonifacio Tower 3 WORK..., and material risks to Operations Manager or MLRO contacts. Support internal audits and maintain audit readiness. Collaborate...
Description The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations..., dedicated to ensuring the compliance of its products and services worldwide. GSRC's core mission is to keep customers, partners...
/. Job Description About the Role Job Title: Tax & Compliance Associate Reports to: Tax & Compliance Officer Salary: starting at 19,000 Work... Schedule: Monday - Friday, 9:00am - 6:00pm The Tax and Compliance Associate will be in charge of: The monthly filing of various...
The Compliance Officer ensures that our global fintech payments operations is in full adherence to applicable laws..., AMLA), internal compliance tracking, audit preparedness, and coordinating with internal teams to ensure company-wide...
. Job Description About the Role Job Title: Tax and Compliance Officer Reports to: Accounting Officer Work Schedule: Monday Summary... Overseeing the Tax and Compliance Team Managing and Handling of the Tax Cases of FGC Monitoring the updates regarding Tax Laws...