Compliance Staff

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance quality...

Thrive in Remote Work: DevOps Engineer Opportunities with STAFF XAbout Us:At STAFF X â Talent Solutions, our mission is to unite the world's premier employers with the most talented professionals through Recruitment & Outsourcing. Our commitment extends far beyond filling job openings; we maintain ongoing relationships to ensure lasting success for both...

The opportunity- Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance quality...

The ideal candidate will assess, implement, and maintain robust cybersecurity strategies and solutions to safeguard our clients' sensitive intormation and systems from threats, breaches, and vulnerabilities.Key Responsibilities:We seek passionate cybersecurity folks with sound GRC (Governance Risk and Compliance) knowledge. Added advantage if the candidate...

The Accounting Staff assists the company in the implementation of the internal control, preparation and processing of financial documents and reports, and compliance with rules and regulations of various statutory regulatory agencies.

This is a remote position.Exciting Opportunity forFinance Manager RoleAbout Our Client:STAFF X Talent Solutions proudly collaborates with a leading construction company committed to supplying Tasmanians with the best services possible in the industry. Our respective client offers an end-to-end service from product, design, and selection to suit your needs...

Tax Manager - Global Compliance and ReportingJob Summary:The position is responsible for preparing complicated tax planning reports, tax review memorandum, and tax compliance report. Manages multiple engagements and ensures that operations are working according to budget.Job Responsibilities:Reviews work outputs of staff members and ascertains if content is...

Job SummaryWe are looking for Compliance Officer wit h experience in ISO (Quality Management) who'll be reporting in our Eastwood, Libis (Hybrid Work Setup)Job DescriptionAbout Us:Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies....

Tax Global Compliance and Reporting Senior Associate At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV become even better, too. Join us and build an exceptional experience...

Exciting Opportunity for Virtual Bookkeeper RoleWhy Join Our Clienta wide range of products and services to industrial, residential, and commercial customers.role with the opportunity to scale the business.alongside a dedicated team crafting personalised solutions to empower clients and partners.with industry experts and visionary leaders in a dynamic work...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

Responsibilities:Manage and Develop the Service Delivery Operations team.• Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process)Manage Solution Delivery• Ensure execution of delivery work across one or more service delivery operations• Drive...

Exciting Opportunity for Governance, Risk & Compliance Senior Manager! Pave Talent, in collaboration with a globally recognized advisory, assurance, and tax firm, is actively seeking a skilled Governance, Risk & Compliance Senior Manager for its Alabang, Muntinlupa office. Join us in shaping the future of risk management and making a significant impact with...

This is a remote position.Exciting Opportunity for Virtual Bookkeeper RoleAbout Our Client:STAFF X Talent Solutions proudly collaborates with a leading construction company in Australia. Our respective client offers an end-to-end service from product, design, and selection to suit your needs and budget, right through to timely supply and professional...

JOB DESCRIPTIONJob DescriptionStaff Accountant Responsibilities:Maintaining financial reports, records, and general ledger accounts.Preparing journal entries, analyses, and account reconciliations and assisting with monthly close processes.Contributing to the development and review of annual operating budgets and performance projections.Maintaining...

Partial Audit Shall facilitate the preparation of partial audit every Saturday and/or is any agent is on scheduled leave or there is a turn-over of accountability. If there is an inventory variance above Php 1, 000.00, the agent's GLV will not be processed and the agent will be given one day to reconcile. Shall issue incident report for inventory variance...

Role DescriptionThis is a full-time on-site role for an Audit Staff Accountant at JASA Property Holdings Inc located in Quezon City. The Audit Staff Accountant will be responsible for performing financial and operational audits, analyzing financial statements, identifying risks and control weaknesses, and preparing audit reports. They will also collaborate...

Job DescriptionWe are seeking a detail-oriented and organized Accounting Staff to join our team. As an Accounting Staff member, you will be responsible for assisting with various accounting tasks to ensure the accurate and timely recording of financial transactions.ResponsibilitiesAssist in the preparation of financial statements and reports.Process accounts...

IT/MIS Staff are responsible for designing, monitoring, analyzing, and troubleshooting IT systems. Interpreting briefs and developing IT systems that meet all specifications and cost requirements. Assisting with training and onboarding processes.Job Responsibilities Provide a 'Help desk' service to MEC office, ensuring a high level of customer service and...

• Research learning and development practices in order to meet organizational, departmental and individual development needs• Arrange the booking of trainers, venues, travel, accommodation and facilities for L&D events• Communicate course requirements with trainers, facilities, learners and external suppliers with agreed timelines• Provide a reliable...