Compliance Specialist

Company Overview">Conqueror International, Inc. is a reputable organization that values transparency and accountability.">Job Summary">We are seeking an experienced Internal Audit Compliance Specialist to join our team. In this role, you will be responsible for assisting in the implementation of all internal audit processes, company policies, and...

**Job Summary**We are seeking an experienced Compliance Specialist to join our team. The ideal candidate will have a strong understanding of local and international regulatory standards, including HACCP and packaging regulations.

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 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...

Job Title: Compliance and Governance SpecialistDescription: Nabati Philippines is seeking an experienced Compliance and Governance Specialist to join its team. This role will be responsible for ensuring compliance with financial regulations, auditing processes, and internal controls.Duties and Responsibilities:Assist in preparing financial reports,...

Modernbrands Inc., a renowned provider of high-end furniture solutions, is seeking an exceptional Accounting and Compliance Specialist to enhance its finance and operations department.Job OverviewThis role requires a meticulous individual with a keen eye for detail to ensure accurate financial reporting and compliance with regulatory requirements. The...

Job SummaryWe are looking for a skilled Safety Compliance Specialist to support our efforts in ensuring a safe and healthy work environment. The successful candidate will be responsible for conducting safety audits, generating reports, and assisting in the development of policies and procedures to ensure compliance with regulatory standards.Main...

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...

About the RoleWe are looking for a Banking Compliance Specialist to support our Compliance Department in ensuring the Bank's compliance with regulatory requirements.The successful candidate will work closely with the Head Office Unit personnel to implement the Compliance Program and ensure adherence to regulatory requirements.Key Responsibilities:Assisting...

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 Overview:We are seeking a highly motivated and experienced professional to join our Compliance team as a Governance and Compliance Specialist.The successful candidate will be responsible for performing duties involved in planning, organizing, leading, and controlling the oversight and coordination of the Banks Compliance System implementation.Key...

**Join Our Team as a Compliance Support Specialist:** Phesco Incorporated is looking for a detail-oriented and highly organized Legal Intern to support our compliance efforts. In this role, you will have the opportunity to develop your skills in contract review, document preparation, and compliance with regulatory requirements. Responsibilities and...

About This OpportunityWe are looking for a detail-oriented Order Accuracy and Compliance Specialist to join our team. In this role, you will be responsible for validating orders for accuracy and completeness of information.Key Responsibilities:Review customer data and documentation requirements against factory standardsIdentify discrepancies and escalate...

Job Description">We are looking for a seasoned Governance and Compliance Specialist to join our team at ENGINEERINGUK.The ideal candidate will have extensive experience in governance and compliance, with a strong understanding of regulatory requirements.You will be responsible for developing and implementing effective governance strategies, as well as...

Job Overview:Home Healthlink is seeking a highly motivated and experienced Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality of patient care provided within our home care setting.Key Responsibilities:- Conduct regular audits of documentation, patient care, and clinical...

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...

Join Fluid Technologies and Environmental Management Inc. as a Procurement and Logistics Specialist and contribute to the company's growth and success.The primary responsibilities of this role include:Negotiating contracts with suppliers to secure favorable termsManaging inventory levels to optimize stock levelsCoordinating logistics and transportation...

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 DescriptionWe are seeking an IT Security and Compliance Specialist to join our team at China Bank PH.In this role, you will be responsible for ensuring the security and compliance of our network and systems, as well as participating in IT security projects and related initiatives.ResponsibilitiesKey responsibilities include:Installation, configuration,...

Pfizer is seeking a Regulatory Compliance Specialist to ensure compliance with regulatory requirements within the hub. This role requires a strong understanding of Good Distribution Practices (GDP) and quality management systems (QMS).Key Responsibilities:Conduct regular audits and assessments to ensure compliance with regulatory requirements.Investigate...