Compliance Analyst

placeMakati scheduleFull-time calendar_month 

RCX Recruitment Inc. (Formerly Reeracoen Philippines, Inc.) is hiring a Full time Compliance Analyst role in Makati, NCR. Apply now to be part of our team.

Job summary:

  • Looking for candidates available to work:
  • Monday: Morning
  • Tuesday: Morning
  • Wednesday: Morning
  • Thursday: Morning
  • Friday: Morning
Compliance Specialist
  • CPA (47694)
  • Cabuyao, Laguna
Salary: 30,000
  • 40,000
Schedule: >7:30 AM
  • 5:30 PM, Mondays
  • Thursdays
>7:30 AM
  • 4:30 PM, on Fridays

Required Experience: ・CPA: Newly licensed CPAs may be considered ・Updated knowledge of government taxation laws and regulations ・Familiarity with BIR, SEC, PEZA, BSP, and similar institutions ・Strong analytical skills in tax computation, reconciliation, and analysis ・Integrity, adaptability, and team-player mindset ・Proficient in Microsoft Office ・Strong communication skills, able to write and present reports ・Integrity, adaptability, and team-player mindset ・Detail-oriented, can work with minimal supervision Job Description: ・Management of various applications and reporting requirements to the Philippine Economic Zone Authority (PEZA), as well as ensuring proper handling of import and export procedures.

・Maintenance and supervision of compliance with Philippine domestic laws, including labor laws (DOLE), environmental laws (DENR), and data privacy regulations (NPC). ・Assessment and identification of compliance risks, and promotion of corrective actions through internal audits.

etc

electric_boltImmediate start

Internal Controls and Compliance Analyst

apartmentMichael PageplaceMakati
The role As an Internal Controls and Compliance Analyst at Michael Page International Recruitment Philippines Inc., you will play a crucial role in ensuring the organisation's adherence to accounting standards, internal controls, and regulatory...
apartmentSolaire Resort and CasinoplaceParañaque, 7 km from Makati
Participate in compliance training sessions and share knowledge with junior analysts and team members. Minimum Requirements  •  2-3 years of experience in KYC, AML, EDD, or Compliance, preferably in Online Gaming, Payments, FinTech, or Banking.  •  Direct...
thumb_up_altRecommended

Analyst, SOX Compliance

apartmentGenesys Cloud Services Cayman Ltd. - Philippine BranchplaceManila, 6 km from Makati
experience together. Job Title: Analyst, SOX Compliance (Business Controls) Job Summary: We're looking for a team player, a go-getter with ambition, focus, and a strong understanding of business processes and controls. The Analyst, SOX Compliance, based...