daily activities and operations required to operate a fully effective trade compliance program to ensure company compliance..., US export licensing, Restricted Parties List screening and Hazmat compliance classification. Major Responsibility: Product...
required Six or more years of experience in auditing, accounting, compliance, or financial analysis, showing progression in areas...
for management review. Risk Assessments: Participate in the identification and assessment of compliance risks. Help in conducting... and compliance training programs. Help maintain training records and ensure all employees complete the required training and promote...
Job Description: This position will support the Security and Privacy Compliance Department with the establishment... and maintenance of all compliance programs within the company. One of the key projects for the position is to perform due diligence...
, BIR Experience in tax planning and compliance are required Proficient research abilities, specifically with the updated BIR rulings...
for all Philippine sites will accomplish the SOW mandated requirements Ensure that compliance of the Recruitment Team in terms of the... are updated at all times Provides timely and accurate feedback to the Recruitment unit on the compliance status of the hires in relation...
risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team protects the company, enables...-political climate and local sensitivities. Compliance implementing global compliance programmes locally and aligning local...
risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team protects the company, enables...-political climate and local sensitivities. Compliance implementing global compliance programmes locally and aligning local...
, among others, on their daily operation. Provide Legal advice and support various areas of the company as subject matter expert in the Compliance... area, supporting with local Ethics & Compliance matters, Anticorruption, Competition Law, Regulatory, Data Privacy, company...
Responsibilities: Driving the culture of Risk & Controls within Operations. Given the size of Operations this role will need to co-ordinate with a set of risk managers/champions in each of the individual functions in order to complete the...
Work set-up: Hybrid - 2 weeks onsite training; WFH after Shift and schedule: GY; 8pm-5am Qualifications: If no audit exp - College Graduate | With audit exprience - Completed 2 yrs in College 3 yrs experience preferably incompliance,...
Work set-up: Hybrid - 2 weeks onsite training; WFH after Shift and schedule: GY; 8pm-5am Qualifications: If no audit exp - College Graduate | With audit exprience - Completed 2 yrs in College 3 yrs experience preferably incomplianc...
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) Management Level Senior Associate Job Description & Summary Key Responsibilities: Assist audit manager in finalizing... manager Prepare a concise and informative audit report to effectively communicate the findings and recommendations to the...
and implements an effective legal compliance program Provides managed compliance service to Philippine operations of overseas clients... Assess product, compliance, or operational risks and develop risk management strategies. Conduct periodic internal reviews...
Job Description for Chief Compliance Officer : Group/Div./Dept.: Compliance Division Level: Senior Manager Vice President Supervision Received...We are looking for a Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite...
We are urgently hiring for Business Compliance Officer for our client located in Ortigas Salary: Up to 90k Set up...: On site JOB SUMMARY Act as an account manager and communication pivot between client, 3rd party companies and government...
professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA...Job Description: Analyst – Compliance You Lead the Way. We’ve Got Your Back. #6th in Great Place to Work...
Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance Division Level: Senior Manager Vice President Supervision Received...We are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite...