Lead Compliance Professional

We are seeking a highly skilled Compliance Professional to join our team at VikingCloud. In this role, you will be responsible for ensuring that our clients comply with relevant laws and regulations.About the PositionThis is a full-time opportunity for a Qualified Security Assessor to report directly to the Director of Compliance Delivery APAC. The...

We're seeking a talented professional to join our team as Senior Vice President, Regulatory Reporting Sr. Lead Analyst, reporting directly to the Global Head of Regulatory and Capital Reporting.As a senior-level position within the Controllers Organization, you'll play a key role in supporting the preparation, analysis, and submission of regulatory reports...

Job OverviewAbout UsNewcore Industries International, Inc. is a leading construction company, committed to excellence in finance and accounting.We are seeking a Compliance and Reporting Professional to join our team, responsible for managing the General Ledger, preparing financial statements, and ensuring compliance with regulatory requirements.Key...

We are looking for a seasoned Compliance Officer Lead to oversee our compliance programs and ensure that our clients are in full compliance with all relevant laws, regulations, and industry best practices.The ideal candidate will have a strong background in financial services regulation and be able to lead teams to implement effective compliance measures.Key...

**Audit and Compliance Expert:**San Miguel Corporation is a leading Filipino company that operates in various industries such as food and beverage, brewing, packaging, and others.We are seeking a highly skilled and experienced Financial Analyst to join our team.The successful candidate will be responsible for ensuring compliance with accounting standards and...

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...

About Inversal Distribution Inc.Job OverviewWe are seeking an experienced Lead Accounting Professional to join our finance team. As a key member of our department, you will be responsible for managing financial reporting, tax compliance, bookkeeping, and regulatory obligations. The ideal candidate will have extensive experience in general accounting, tax...

About the RoleThe Manulife Insurance Malaysia team is seeking an experienced Compliance Risk Management Professional to lead the execution of risk-based AML Systems and Data QA activities.This role requires a strong understanding of risk analysis, data analytics, and professional judgment. The successful candidate will drive the development, reporting, and...

We are looking for an experienced AML Compliance Officer to join our team at Shopee. As a key member of our compliance department, you will be responsible for supporting the management and oversight of our antimoney laundering program.About the Role:The AML Compliance Officer will work closely with the AML Compliance Lead to ensure the effective...

About the RoleThis Statutory Compliance Professional position requires a strong understanding of government regulations and reporting requirements. The successful candidate will prepare necessary documents, both in hard-copy and soft-copy, and provide them to various stakeholders. Additionally, they will assist in implementing government compliance-related...

At Gratitude Philippines, we are seeking a highly skilled professional to lead our health and safety initiatives. The Safety and Compliance Specialist Lead will play a crucial role in ensuring the well-being of our employees and stakeholders.The ideal candidate will have experience in managing workplace health, safety, and environment incident management....

Empower Enterprise Philippines, Inc. seeks a Compliance Lead Specialist to lead the company's regulatory compliance efforts in a particular area of expertise, such as FINRA, SEC, and state securities and insurance rules and regulations.Key Responsibilities:Responsible for analyzing complex compliance issues and projects to attain company's business goals...

Stagwell National Capital Region, PhilippinesSOX Compliance LeadStagwell National Capital Region, PhilippinesAs a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. Your primary goal will be to ensure that our company operates in accordance with all relevant laws, regulations,...

Offshore Business Processing is seeking a highly organized and detail-oriented Statutory Compliance Professional to join our team.Job SummaryWe are looking for an individual with at least 2 years of working experience in taxation and knowledgeable in processing government regulatory requirements.The ideal candidate must be able to manage multiple tasks...

We are seeking a Lead Transfer Compliance Officer to join our team at Vaeth Virtual Assistance Services.This individual will be responsible for ensuring the quality and integrity of our insurance lead transfer operations by monitoring call quality, compliance, and script effectiveness.Main Responsibilities:Monitor call quality, lead transfers, and compliance...

KMC Solutions is dedicated to delivering exceptional medical billing services that meet the highest standards of accuracy and compliance. As a Compliance and Accuracy Professional, you will play a critical role in ensuring the accuracy and integrity of our medical billing processes.In this role, you will review and audit billing work, identify common errors,...

Duties And Responsibilities:Handles recording of transactions and preparation of related working papers during the monthly and year-end closing of books of accounts.Prepares the fairly stated financial statements and inputs to financial performance monitoring/management reports.Timely submits statutory reports in compliance with regulatory requirements...

About Us:Jade Solutions and Management Services is a leading provider of professional services, dedicated to delivering exceptional results in the field of accounting and finance.Job Description:We are seeking a highly skilled Senior Financial Analyst - Accounting to join our team. As a key member of our accounting department, you will be responsible for...

About Nezda Technologies, Inc.We are a leading provider of healthcare business process outsourcing (BPO) services. Our mission is to deliver high-quality services that meet the needs of our clients.Job DescriptionWe are seeking a highly experienced Compliance and Quality Lead to join our team. The successful candidate will have a proven track record in...

As a Project Compliance Lead, you will play a critical role in ensuring our projects meet the required standards. We are seeking a motivated individual to lead inspections, ensure compliance with industry standards, and implement effective quality control measures across global projects.Responsibilities:Verify project specifications during site...