Risk Compliance Jobs

Dempsey Resource Management Inc. - Manila, Philippines

company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU for engagement kick off 3.3

from: bossjob.ph - More than 30 days ago

Camfin Lending, Inc. - Quezon City, Philippines

Oversees the completion of audit projects in line with the approved Audit Plan and internal auditing standards (e.g., IIA). Conducts annual risk assessments and manages audit reviews to evaluate

from: bossjob.ph - More than 30 days ago

Knottical Power Energy Corporation - Lapu-Lapu, Cebu

financial reports and ensure compliance with accounting standards. Risk Management & Compliance: Identify, assess, and manage financial risks, including liquidity, credit, and operational risks. Ensure

from: kalibrr.com - More than 30 days ago

PearlPay Inc. - Cebu City, Cebu

, currency conversions, and risk mitigation. - Prepare accurate financial reports, budgets, and forecasts for different project investments. - Ensure compliance with financial regulations, international

from: jobslin.com - More than 30 days ago

DEMPSEY - Makati, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring

from: jobslin.com - More than 30 days ago

Precision Crestec, Inc. - Pasig, Philippines

Ensure compliance with health and safety laws and regulations Develop and implement health and safety policies and procedures Conduct risk assessments and enforce preventative measures Investigate

from: bossjob.ph - More than 30 days ago

Bright Range Operations Inc. - Cavite, Philippines

under the finance team. Tax Planning and Strategy Develop tax planning strategies to minimize tax liabilities while ensuring full compliance. Provide management with insights and recommendations on tax risks

from: bossjob.ph - More than 30 days ago

RCX Recruitment Inc. - Sto. Tomas Batangas, Batangas

agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor changes in tax 20000

from: jobslin.com - More than 30 days ago

Song Trading corp - Paranaque, Philippines

and tax authorities. 5. Internal Controls and Risk Management Develop and implement internal financial controls and procedures. Identify and mitigate financial risks. 6. Payroll and Employee Payments

from: bossjob.ph - More than 30 days ago

Digital Planners Corporation

to the Audit Manager and other senior leadership as necessary. KEY RESPONSIBILITIES: Audit Engagement & Execution Plan and execute audit engagements, ensuring compliance with professional and regulatory

from: bossjob.ph - More than 30 days ago