Compliance Specialist

Job Title: Compliance Analyst, Independent TestingWe are seeking a highly skilled Compliance Analyst to join our team in the Independent Testing and Training Department. As a key member of our compliance team, you will be responsible for assisting in carrying out compliance functions, including identification and selection of regulatory risk areas/activities...

Job DescriptionThe Senior Compliance Specialist will provide support and guidance to operations during internal/external audits. This role will act as an independent reviewer and evaluation body to ensure that compliance issues/concerns within the client area are being appropriately evaluated, investigated, and resolved.This position will identify potential...

About the Role:We are looking for a Compliance Specialist to support our internal control processes. The successful candidate will conduct audits to ensure operational effectiveness, risk mitigation controls, and compliance with relevant rules and regulations.Responsibilities:Visit dealers/outlets to assess inventory levels and stockroom conditions.Evaluate...

Job OverviewA Regulatory Compliance Specialist is sought after by Tenet Global Business Center, Inc. to handle end-to-end asset movements compliance and reportorial tasks under PEZA and BOI.Responsibilities- Assist in the preparation of supporting documents for LGU, BOI, PEZA, and other government agencies.- Monitor digital files and documents from...

Megaworld Corporation is seeking an experienced Accounting and Compliance Specialist to join our team. As an Accounting and Compliance Specialist, you will be responsible for ensuring the accuracy and completeness of financial records and ensuring compliance with relevant laws and regulations.The ideal candidate should possess a strong background in...

At Fresenius Medical Care, we are seeking a highly skilled Compliance Risk Specialist to join our team.About the Role:The Compliance Risk Specialist will be responsible for evaluating and ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves conducting regular audits, identifying...

Global Technological Trading Inc. is seeking an experienced Audit and Compliance Specialist to join our team. In this role, you will be responsible for evaluating company processes to identify areas for improvement and ensuring compliance with relevant laws and regulations. You will conduct audits, analyze data, and provide recommendations to management on...

The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations (BSP, SEC, AML, NPC).About The JobWhat...

Senior Compliance Specialist - Regulatory, SeaBankJoin to apply for the Senior Compliance Specialist - Regulatory, SeaBank role at SeaBank Philippines, Inc. (A Rural Bank)1 week ago Be among the first 25 applicantsMonitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICsMonitor...

OverviewThis is an exciting opportunity for a talented Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring the integrity of our MSP compliance process.Main ResponsibilitiesDesign and implement audit schedules to meet compliance requirements.Investigate and address non-compliance issues with...

BECOME AN ESSENTIAL PART OF OUR TEAM AS A PAYROLL AND COMPLIANCE SPECIALIST AT BIPO SERVICE PHILIPPINES INC.We are seeking an experienced professional to join our team in managing payroll and compliance activities.Your key responsibilities will include:Ensuring accurate and timely processing of payroll and compliance documents.Developing and implementing...

Job OverviewTenet Global Business Center, Inc. is seeking a skilled Billing Compliance Specialist to join our team. As a Billing Compliance Specialist, you will play a critical role in ensuring that all appropriate billing charges are captured and documented in accordance with policies and procedures.Main ResponsibilitiesConduct regular reviews and audits of...

HENEDROIT INC. is seeking a talented Tax Compliance Specialist to join our financial services team.Your key responsibilities will include preparing and submitting tax returns, financial statements, and other tax-related documents for individuals, companies, and trusts.You will also be responsible for identifying and addressing any accounting issues that may...

We are looking for a detail-oriented Administrative Support Officer to join our team at Unistar Credit and Finance Corporation.Duties and ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Assist in conducting regular fieldwork to BIR Large Taxpayers Officers and submit branch applications for...

Lead Specialist Regulatory Compliance page is loadedLead Specialist Regulatory ComplianceApply remote type Onsite locations PH Manila time type Full time posted on Posted Yesterday time left to apply End Date: March 31, 2025 (2 days left to apply) job requisition id R.0050286Our vision for the future is based on the idea that transforming financial lives...

Schultecruise is seeking a Financial Compliance Specialist to ensure accurate tax filings and timely payments.Key ResponsibilitiesPrepare tax computations and ensure compliance with relevant tax laws and regulations.Monitor tax deadlines and ensure timely remittance of tax payments to avoid penalties.Assist in handling tax audits and liaising with tax...

Job SummaryWe are seeking a skilled DOT Specialist to join our team at Sourcefit Philippines, Inc. This role requires a strong understanding of federal and state regulations set forth by the Department of Transportation. The successful candidate will be responsible for maintaining driver and vehicle records, coordinating compliance audits, facilitating...

The SM Store (SM Mart Inc.) is seeking a skilled Tax Compliance Specialist to oversee compliance with local tax laws and ordinances.Responsibilities:Supervise and review daily assessments of local business tax, real property tax, and other regulatory feesEnsure timely and accurate payments to local government units and compliance with all local tax...

Our team at Vistaprint is seeking a highly skilled Site Compliance Specialist to join our ranks. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Key Responsibilities:Risk and Compliance:Identify and engage...

Job PositionWe are seeking a highly experienced Compliance and Accounting Specialist to join our team at Proseso Consulting and Business Solutions Inc.The successful candidate will be responsible for ensuring that all financial operations are carried out in accordance with relevant laws, regulations, and industry standards.Key responsibilities include:Review...