Compliance Specialist

Apo Agua Insfrastructura Inc is seeking a highly skilled Compliance Specialist to join our team. The primary responsibility of this role is to assist the Legal and Compliance Manager in ensuring the company's adherence to applicable laws, regulations, and internal policies.Key responsibilities include taking charge of groundwork execution, administrative...

About the JobWe are seeking a highly skilled Auditor and Compliance Specialist to join our team at Dusit Doha Hotel | Dusit Hotel & Suites - Doha.This role will be responsible for ensuring that our financial operations are in compliance with all relevant laws and regulations, as well as maintaining the highest standards of internal control and risk...

Key ResponsibilitiesThe Audit and Compliance Specialist will be responsible for:Developing and implementing a robust system for auditing the credit and collection process.Regularly reviewing outstanding receivables, credit limits, and payment terms to ensure compliance.Monitoring the effectiveness of credit checks, approval processes, and collection...

About the RoleThis is an exciting opportunity to join MARJO DEMERIN PONHOC ACCOUNTING FIRM as an accounting specialist. The successful candidate will be responsible for managing and overseeing financial transactions, ensuring accuracy, compliance, and timely processing of financial data.The ideal candidate will have a bachelor's degree in accounting,...

At DVO5 LIFE BANK TIBUNGCO BRANCH, we are seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for examining financial documents, processes, and systems to ensure compliance with regulatory frameworks.Key Responsibilities:Conduct thorough audits of financial transactions and statements.Evaluate...

Certification ManagerAgri Exim Global Philippines is a leading provider of organic and sustainable agriculture products, specializing in coconut-based goods. We are committed to maintaining the highest standards in organic certification, fair trade compliance, and sustainable farming while supporting local farmers.The Certification Manager plays a pivotal...

Agri Exim Global Philippines is a leading provider of organic and sustainable agriculture products, specializing in coconut-based goods.We are committed to maintaining the highest standards in organic certification, fair trade compliance, and sustainable farming while supporting local farmers.Job Summary:The Certification Manager is responsible for ensuring...

Job SummaryWe are seeking an experienced Audit and Compliance Specialist to join our team at CIMEM Consumer Distributors Inc. This role will be responsible for leading the development and implementation of audit programs, conducting regular audits, and ensuring compliance with company policies and regulatory requirements.About the RoleDevelop and implement...

Our TeamWe are a dynamic organization that provides specialized business support to our clients. Our team is comprised of experienced professionals who are passionate about delivering exceptional results.About the JobWe are seeking a skilled Financial Reporting and Compliance Specialist to join our team. The successful candidate will be responsible for...

The Sumifru (Philippines) Corporation is seeking a skilled Tax and PEZA Compliance Officer to lead the company's compliance with local and national taxation requirements, as well as Board of Investment (BOI) and Philippine Economic Zone Authority (PEZA) standards.ResponsibilitiesEnsure accurate and timely compliance with tax laws and regulationsLiaise with...

As a Tax Associate at Talent Outsourcing Channel Solutions, you will be part of a collaborative team focused on delivering exceptional tax advisory services.Main Responsibilities:Ensure tax compliance by preparing and submitting accurate tax returns.Work closely with teams to gather necessary information for tax filing and reporting.Stay updated on tax laws...

About the RoleWe are looking for a highly organized and detail-oriented Permits/Compliance Specialist to join our team at Flying V. As a key member of our team, you will be responsible for ensuring that all necessary permits are obtained for our gasoline stations.Responsibilities include:Processing local and provincial government permitsProviding updated...

Benefits and PerksWe offer a comprehensive benefits program that supports the whole person. Our benefits include:Life Balance: hybrid/flexible work schedules, flexible work environment, generous PTO, paid holidays.Investing in Your Future Growth: specialized training, continuing education, professional licensing, intern development programs, University of...

Company Overview:Flying V is seeking a highly skilled Permits/Compliance Specialist to join our team. This individual will be responsible for ensuring seamless permitting processes across local and provincial government agencies.Salary: Competitive salary packageJob Description:We are looking for a detail-oriented Permits/Compliance Specialist to process...

We are looking for a highly skilled Accounting Specialist to join our team at DANDELION-HANDS ON CHARITY PHILIPPINES INC.Job DescriptionThis specialist will be responsible for maintaining accurate financial records, managing budgets, and ensuring compliance with accounting principles. The ideal candidate will have a Bachelor's degree in Accounting or a...

As a Regional Operations Specialist at ENGINEERINGUK, you will play a crucial role in leading trade coverage and store replenishment planning/management in your assigned area.Key Responsibilities:Manage service level agreement (SLA) compliance of third-party agencies on Inventory and Merchandising Specialist (IMS) hiring, deployment, and coverage.Coordinate...

About UsJBS BUSINESS CENTER INC is a leading provider of financial services. We are committed to excellence and quality in everything we do.Job ResponsibilitiesWe are seeking a skilled Business Financial Specialist to join our finance team. The Business Financial Specialist will be responsible for managing financial records, preparing accurate financial...

Job DescriptionFuentes and Co seeks an Accounting Specialist to record, process, and reconcile financial transactions, including invoices, payments, and bank deposits.The ideal candidate will assist in maintaining accurate financial records by updating ledgers, preparing reports, and ensuring compliance with company policies.Responsibilities...

The successful candidate will be responsible for overseeing HR operations, including talent acquisition, employee relations, performance management, and compliance. A Bachelor's degree in Human Resources or a related field is required, along with HR certification.About UsMaf's Customs Brokerage is a dynamic organization seeking an experienced HR Specialist...

Job ID: 2302Location: BajadaCompany: Aboitiz Power CorporationDepartment: AP DU Integrated Power SolutionsEmployment Type: ProbationaryWork Arrangement: On-SiteJob DescriptionThe Safety & Risk Specialist is responsible for fostering a culture of safety and proactive risk management across the organization. This role ensures the development, implementation,...