Compliance Specialist

**Job Description:**We are seeking a highly motivated Compliance Officer to join our team at Multi-Line Corp. as a Compliance Specialist. In this role, you will be responsible for ensuring that the organization is in compliance with relevant laws and regulations.About the Role:You will conduct regular reviews of financial statements and other documents to...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Multinational Company. In this role, you will be responsible for ensuring that our financial operations are in compliance with all relevant laws and regulations.Key Responsibilities:Conduct thorough audits of our financial systems and processes to identify...

Job DescriptionThe Tax Specialist role plays a crucial part in ensuring MBPS's compliance with Philippine Tax Laws, directly contributing to the organization's financial integrity and operational efficiency.Main Accountabilities:Timely filing and/or payment of PH national tax returns (i.e., Income Tax, VAT, Withholding Taxes, DST, FBT, etc.) with required...

Job OverviewAvoidance of Non-Compliance is key to the success of Ancar Motors.We seek a Tax Compliance Specialist who will ensure timely availability of permits and compliance with corporate and government standards.ResponsibilitiesNegotiate with Government Agencies on permit applications.Coordinate with operating units on corporate and government...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at JOB MATCHMAKER. The successful candidate will provide assistance to the Compliance Officer with respect to all compliance matters, ensuring that our company conducts its business in full compliance with relevant regulations.

As a Financial Services Compliance Specialist at Manulife Insurance Malaysia, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws. You will be responsible for monitoring and investigating clients and their financial activities to detect irregularities, and working closely with our Canadian...

Neksjob Corporation is seeking a Compliance Specialist to join our team in the United Kingdom on a permanent basis.About the RoleThe Compliance Specialist will be responsible for implementing and maintaining policies and procedures to ensure compliance with applicable rules, regulations, and internal policies. This includes ensuring all controls and...

Job DescriptionThe IT Compliance Specialist position will maintain excellent compliance subject matter and Alight operational understanding to support the IT Compliance Manager; with the ability to design, implement and build the Alight Control Framework by working with through various projects and through varying control monitoring technologies.The IT...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

About Prime@Technology Specialist, Inc.We are a dynamic and forward-thinking organization seeking a highly skilled Office Staff member to join our team. This is an exciting opportunity to work with a talented group of professionals who share your passion for excellence and customer satisfaction.Main Responsibilities:Update production tracker and monitor...

About the RoleWe are looking for a Governance and Compliance Specialist to join our team at Ateneo de Manila University. The successful candidate will be responsible for ensuring that our office is compliant with government regulations related to HR.The role involves reviewing and revising existing policies and procedures, as well as drafting new ones to...

We're seeking a skilled Compliance Specialist to support our team at MBPS. This role involves providing AML/ATF and sanctions name screening to facilitate the onboarding and transaction compliance approval process for Group Functions.The ideal candidate will have 4-6 years of experience in Compliance and Financial Services, preferably in AML/ATF, sanctions,...

The role of an IT Compliance Specialist at Bank of Commerce involves ensuring adherence to regulatory requirements and standards in the performance of business functions.Key Responsibilities:Perform activities related to the implementation of the Bank's Compliance ProgramEnsure IT and Information Security Units comply with regulatory requirements and...

TASQ Staffing Solutions is a leading staffing solutions provider dedicated to delivering exceptional talent to businesses worldwide. We are currently seeking a highly skilled Compliance Risk Specialist I to join our team.About the RoleIn this role, you will be responsible for performing daily compliance risk identification, assessment and reporting. You will...

Key ResponsibilitiesAs an IT Compliance Specialist, you will be responsible for:Regulatory Oversight: Maintain Alight's Control Framework, report statuses and escalate findings and issues.Stakeholder Engagement: Support compliance management with external audits of Alight's global control framework for regulatory and audit standards.Reporting: Assist...

The New Albergus, Inc. is a dynamic organization committed to delivering high-quality services. We are seeking a dedicated and experienced Compliance and Quality Assurance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring that our company adheres to food safety...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Job OverviewWe are seeking an experienced electrical safety regulatory specialist to join our team at Advanced Energy Management Limited. In this role, you will play a crucial part in ensuring our products meet international safety standards.Key ResponsibilitiesEvaluate AE products against international safety regulations.Coordinate test plans and supervise...

We are seeking a highly skilled and experienced Senior Accounting and Compliance Specialist to join our team at Grand Alliance Import Corporation.The ideal candidate will have a strong background in accounting and finance, with a minimum of 3 years of experience in a managerial role. They will be responsible for ensuring that all financial transactions and...