Compliance Specialist

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

Job Opportunity: IT Compliance SpecialistAbout the RoleWe are seeking a skilled IT compliance specialist to conduct SOC 1, SOC 2, and HIPAA audits with support from experienced professionals.Key ResponsibilitiesAnalyze and strengthen technical controls for robust security.Communicate impactful findings to management.Enhance client operations and drive...

Job Title: Tax Compliance SpecialistJob Description:Our team is seeking a skilled Tax Compliance Specialist to join our ranks. As a key member of our financial operations, you will be responsible for ensuring accurate and timely tax compliance across our organization.Key Responsibilities:Preparation and lodgment of the monthly Goods & Services Tax (GST)...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Job Title:Compliance SpecialistA Compliance Specialist is responsible for ensuring that all compliance-related tasks are completed accurately and on time.Key Responsibilities:Manage AFSS (Annual Fire Safety Statement) documentationCoordinate plant registration processesOversee Strata Hub operationsEnsure pool compliance adherenceAdminister cooling tower...

Accounting and Advisory SpecialistThe position of Accounting and Advisory Specialist is available in our organization. This role involves providing specialized accounting and advisory services to ensure compliance with contractual, licensing, and royalty obligations.The ideal candidate will have experience in executing compliance audits, managing multiple...

International Financial Compliance SpecialistA role at our organization seeks a meticulous and proactive professional to support international finance operations and ensure full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.Key Responsibilities:Statutory Reporting: Prepare, review, and...

Tax Compliance Specialist\The role of a Tax Compliance Specialist involves managing tax compliance, reporting, and regulatory requirements for the organization. This includes demonstrating expertise in Singapore income tax regulations and ensuring timely corporate income tax filing deadlines are met.\Key Responsibilities:\Manage tax compliance, reporting,...

Join us to fill the Bookkeeper and Financial Compliance Specialist role at RemoteVAThis is a detail-oriented position that involves managing clients' financial records, preparing taxes, and providing expert advice on financial compliance.Key Responsibilities:Bookkeeping Duties:Maintain accurate and up-to-date financial records for multiple clients, including...

Job Title:Compliance Specialist\We are seeking a detail-oriented and proactive Compliance Specialist to support our international finance operations and ensure full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.\