Compliance Officer

Accounting and Financial Expertise\We are looking for an experienced Accounting Officer who possesses a strong understanding of financial principles and practices. The ideal candidate will have expertise in financial analysis, accounting systems, and regulatory compliance.\Key Skills:\\Strong analytical and problem-solving skills\Excellent communication and...

We are seeking a highly skilled platform compliance officer to join our team. As a platform compliance officer, you will be responsible for ensuring that our platform complies with all relevant laws and regulations. This includes performing content moderation, identifying and addressing suspicious activity, and enhancing the overall user experience.Key...

Job Summary:The Bookkeeping and Compliance Officer will be responsible for ensuring the accuracy and completeness of financial records at MANILA NATURE'S LINK CORP. Key responsibilities include:Periodic reconciliations of all accounts.Compliance with local, state, and federal government reporting requirements.Providing information to the external accountant...

Job RequirementsTo be successful in this role, candidates must have strong knowledge of lending regulations and experience in quality assurance or auditing. They should also possess excellent communication skills and be able to work independently and as part of a team.Main Responsibilities:Monitor and evaluate the quality of services provided to clients,...

Key ResponsibilitiesThe Digital Content Compliance Officer will be responsible for identifying and acting on suspicious or undesirable content or behavior in our platform. You will perform manual moderation functions for incoming ads/users from different sources of report and ensure listings and users in our platform are compliant with our policies.This is a...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

We require a financial compliance officer to manage our tax-related obligations.This individual will be responsible for ensuring accuracy and timeliness in all tax submissions.Main duties include:Preparing and submitting tax returns and alphalists.Coordinating with GL and AP accountants for review and approval.Ensuring timely payments of taxed amounts...

Senior Compliance Officer-AML Policy (General Regulatory)Job DescriptionAct as the liaison between the Bank and BSP/AMLC, in matters relating to the Bank's compliance with AML regulations.Provide guidance on policy implementation issues and MTPP queries to the various Bank units.Act as the Fintech subject matter expert (SME) on AML in the CCGO, in...

Key ResponsibilitiesPerform Accounts Receivable functions, including invoicing, manual check application, aging reports, and account reconciliationEnter routine journal entries and bank transactionsPerform month-end closing and reconciliationReconcile, investigate, correct, and adjust accounting informationSupport department peers as neededThis job operates...

Job Description:We are looking for a highly skilled Accounting Analyst to join our team at San Miguel Corporation.The successful candidate will be responsible for:Timely and accurate posting of collections and other AR-related transactionsReceiving and processing documents from clients and third-party collectorsPreparing and uploading templates for AR...

Job OverviewServe as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow. Gain a comprehensive understanding of third-party accounts, delving into their structure, priorities, and concerns.Key Responsibilities1. Account Management: Be the Bridge between MegaXcess and high-value or key account...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

Safety Health Environment Specialist Job SummaryWe are seeking a highly motivated and experienced Safety Health Environment Specialist to join our team at the Pasig Ice Cream Factory. As a key member of our operations team, you will play a vital role in ensuring the safety, health, and well-being of our employees and stakeholders.Your responsibilities will...

Accounting Review PositionThis is a critical review position responsible for validating fund accounting deliverables and ensuring quality standards. The successful candidate will perform detailed reviews of financial statements and support complex accounting processes while serving as a technical resource for preparers.Responsibilities:Review financial...

Job DescriptionMendoza Navarro-Mendoza and Partners Law Offices is seeking a highly motivated and detail-oriented Compliance Associate to join our team.Key Responsibilities:Deal with various government agencies to carry out assigned tasks and projects, including incorporation, amendment, closure of a company, annual compliance, transfer of shares,...

1. Providing legal advice and opinions;2. Monitoring the dispute resolution process and to ensure compliance;3. Providing administrative & project support involving legal matters;4. Conducting research in all legal fields of interest of the company and promptly respond to legal issues /concerns;5. Ensuring all transaction, operations, policies and procedures...

1. Providing legal advice and opinions;2. Monitoring the dispute resolution process and to ensure compliance;3. Providing administrative & project support involving legal matters;4. Conducting research in all legal fields of interest of the company and promptly respond to legal issues /concerns;5. Ensuring all transaction, operations, policies and procedures...

Job RequirementsTo be successful in this role, you must have at least 2 years of International Recruitment experience, with a proven track record of administration, compliance, mobilization, or payroll support roles.You should be proficient in using software tools, including JobAdder, Xero, Adobe Acrobat, and Microsoft Office Suite, and possess strong...

Job DescriptionPrimarily responsible for the monitoring of the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. Manage his team of surveillance officers to ensure sales activities are monitored, corrected or augmented and results reported on a timely basis.In-charge of liaising on matters of...

Cobden & Carter International requires a seasoned CPA professional to handle financial reporting, transaction management, payroll processing, and tax compliance, while adhering to regulatory standards.Duties and Responsibilities:Financial Reporting: Prepare and submit accurate financial statements on time.Transaction Management: Oversee the accurate...