Compliance Reporting

Roles & ResponsibilitiesPrimary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date.Skills &...

Roles & Responsibilities Primary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date. Skills &...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job Opportunity: Financial Reporting Specialist Location: Makati City (On-Site) Company: Panoptik Global Employment Type: Independent Contract Agreement Salary: Competitive Panoptik Global is seeking a skilled Financial Reporting Specialist to join our team. This role involves ensuring accurate financial reporting, budget monitoring, and compliance with...

Job Opportunity: Financial Reporting Specialist Location: Makati City (On-Site) Company: Panoptik Global Employment Type: Independent Contract Agreement Salary: Competitive Panoptik Global is seeking a skilled Financial Reporting Specialist to join our team. This role involves ensuring accurate financial reporting, budget monitoring, and compliance with...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

Job OverviewNityo Infotech Services Philippines is seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program.Key ResponsibilitiesThe Compliance Officer will be responsible for ensuring that the organization...

Job DescriptionThe Head of Financial Strategy and Compliance will play a critical role in driving our company's financial success. This individual will be responsible for overseeing the entire accounting function, including financial reporting, budgeting, and forecasting.About Drake International PhilippinesAs a leading provider of IT services, Drake...

The Referrers seeks a highly skilled Tax Supervisor to oversee the preparation and filing of federal, state, and local tax returns.Key Responsibilities:Oversee the preparation and filing of accurate and compliant tax returns, ensuring timely submissions and minimizing potential liabilities.Develop and implement effective tax planning strategies to optimize...

Company Overview">We are seeking a highly skilled Logistics Specialist to join our team at RCX Recruitment Inc. This role involves coordinating import and export operations, ensuring compliance with trade regulations, and providing excellent customer service.Key Responsibilities">">Obtain necessary import documents, such as customs documents and insurance...

Key ResponsibilitiesThe Accounting Staff role at Productivity Technologies Services Inc. encompasses a range of critical tasks, including financial record-keeping, invoice preparation, and payment processing. Additionally, the successful candidate will assist with budgeting, forecasting, and financial reporting, leveraging their analytical skills to drive...

Drake’s top client – an IT company is hiring a Head of Accounting be part of their collaborative team in Makati City. Summary: We are seeking a Head of Accounting who will also act as a Senior Accounting Strategist, bringing deep expertise in General Accounting, Local Philippine finance and taxation, and strategic compliance management. This...

Drake’s top client – an IT company is hiring a Head of Accounting be part of their collaborative team in Makati City. Summary:We are seeking a Head of Accounting who will also act as a Senior Accounting Strategist, bringing deep expertise in General Accounting, Local Philippine finance and taxation, and strategic compliance management. This individual...

Drake’s top client – an IT company is hiring a Head of Accounting be part of their collaborative team in Makati City. Summary: We are seeking a Head of Accounting who will also act as a Senior Accounting Strategist, bringing deep expertise in General Accounting, Local Philippine finance and taxation, and strategic compliance management. This...

Salary: 50,000 - 60,000Qualifications: • With Bachelor's or Masters degree in commerce, finance, accounting or related field. • Has managerial experience working in a Multi-National Company. • Accounting experience in a manufacturing company • More than 10 years of experience in accounting • Sound knowledge of accounting principles, practices,...

Responsibilities Financial and Accounting Operations: Supervise day-to-day accounting processes across three companies. Full management of financial reporting processes for local authorities: monthly, quarterly and annual reports. Conduct daily and weekly audits to ensure accurate accounting records. Ensure full compliance with deadlines set by local...

Responsibilities Financial and Accounting Operations: Supervise day-to-day accounting processes across three companies. Full management of financial reporting processes for local authorities: monthly, quarterly and annual reports. Conduct daily and weekly audits to ensure accurate accounting records. Ensure full compliance with deadlines set by local...