Compliance Specialist

RESPONSIBILITIES: 1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank; 2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes; 3. Escalates to...

Job Title:Specialist, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - MDCLanguage Requirements:Time Type:Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Job Title:Specialist, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - MDCLanguage Requirements:Time Type:Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client. Key Responsibilities: - Ensure the accuracy and completeness of financial data by conducting...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client. Key Responsibilities: - Ensure the accuracy and completeness of financial data by conducting...

RESPONSIBILITIES:1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank;2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes;3. Escalates to the...

- Bachelor's degree in Business Administration, Finance, or related field (or equivalent work experience). - Proven experience in tele collections, customer service, or related operational roles. - Previous experience in training and development, preferably in a financial services or collections environment. - Strong knowledge of collections strategies,...

- Bachelor's degree in Business Administration, Finance, or related field (or equivalent work experience). - Proven experience in tele collections, customer service, or related operational roles. - Previous experience in training and development, preferably in a financial services or collections environment. - Strong knowledge of collections strategies,...

KDCI Outsourcing is seeking an experienced Accounting Specialist with a strong background in bookkeeping, particularly with exposure to Yardi software. The ideal candidate will be responsible for processing payables, conducting common area maintenance reconciliation, and handling other traditional bookkeeping tasks. The Accounting Specialist will play a...

Job Title:Specialist, Controls and ComplianceJob DescriptionLocation:PHL Bonifacio Global City - Bonifacio One Technology TowerLanguage Requirements:Time Type:Full time2024-02-03If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

KDCI Outsourcing is seeking an experienced Accounting Specialist with a strong background in bookkeeping, particularly with exposure to Yardi software. The ideal candidate will be responsible for processing payables, conducting common area maintenance reconciliation, and handling other traditional bookkeeping tasks. The Accounting Specialist will play a...

Description:Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to limit the potential risksDuties and Responsibilities:- Monitors the company and its...

Description:Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to limit the potential risksDuties and Responsibilities:- Monitors the company and its...

Position Summary:Provides physical, strategic, and technical support to the Thermal BU in securing and maintaining permits and licenses, as well as in filings and submissions of reports to different government agencies and local government units having jurisdiction over the concerned Thermal BU site.The position supports the Compliance Supervisor/Manager in...

We are seeking a detail-oriented and knowledgeable META Specialist to join our Social Media Compliance team. The ideal candidate will work collaboratively with the social media team, ensuring that all posts adhere to META guidelines before publication.Salary: starting 25kQualifications:- Graduated with a relevant degree- Has experience in managing social...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client.Key Responsibilities:- Ensure the accuracy and completeness of financial data by conducting...

Job Title:Specialist, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - MDCLanguage Requirements:Time Type:Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

We are seeking a detail-oriented and knowledgeable META Specialist to join our Social Media Compliance team. The ideal candidate will work collaboratively with the social media team, ensuring that all posts adhere to META guidelines before publication. Salary: starting 25k Qualifications: - Graduated with a relevant degree - Has experience in managing...

We are seeking a detail-oriented and knowledgeable META Specialist to join our Social Media Compliance team. The ideal candidate will work collaboratively with the social media team, ensuring that all posts adhere to META guidelines before publication. Salary: starting 25k Qualifications: - Graduated with a relevant degree - Has experience in managing...

Job Summary: KDCI Outsourcing is seeking an experienced Accounting Specialist with a strong background in bookkeeping, particularly with exposure to Yardi software. The ideal candidate will be responsible for processing payables, conducting common area maintenance reconciliation, and handling other traditional bookkeeping tasks. The Accounting Specialist...