Risk 2 Jobs

Dempsey Resource Management Inc. - Manila, Philippines

of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing

from: bossjob.ph - 15 days ago

Asian Consulting Group Inc. - Quezon City, National Capital Region

submission. Ensure compliance with BIR regulations, local tax laws, and other government requirements. Assist in preparing tax reports and supporting documents for monthly, quarterly, and annual tax filings. 2 35000

from: jobslin.com - 15 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

an action plan. 2. Conducts audit testing of specified are and identity reportable issues and dimension of risk. 3. Determines compliance with policies and procedures. 4. Thoroughly examines financial records

from: bossjob.ph - 14 days ago

Corporate Executive Search, Inc. (CESI) - Makati

with cybersecurity communities. Threat Research: Conduct ongoing research into emerging cybersecurity threats and vulnerabilities, identifying potential impacts on the organization. 2. Risk Management Disaster

from: bossjob.ph - 23 days ago

DEMPSEY - Makati, National Capital Region

Job Qualifications/Specifications: Educational Attainment: ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years 30000

from: jobslin.com - More than 30 days ago

GCash - Taguig

mitigating risks. Work closely with B2B Ops and Service Configuration teams to ensure that wallet suspensions and off-boardings are executed in line with internal policies and external regulations. D isplays

from: bossjob.ph - 23 days ago

Shell - Makati

of counterparty documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales. Ability to clearly explain what docs are required

from: bossjob.ph - 15 days ago

HR Network Inc. - Dasmariñas-Cavite, National Capital Region

in environmental management -With 2 years of experience in risk management policies and procedures -With 2 years of experience in compliance reporting -Willing to work in Dasmariñas-Cavite

from: jobslin.com - 17 days ago

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 - 15 days ago

Annolas Inc - Makati, Makati

Job Responsibilities: 1. Review the customers and bet slips of each gaming project 2. Report analysis and provide stop loss plan 3. Assist in the establishment of risk control background 4. Need 16K-20K RMB

from: postjobfree.com - 17 days ago