Compliance and Reporting Specialist

Company OverviewAt RecruiterPH, we are seeking a highly skilled and detail-oriented Compliance Reporting Associate to join our team. The ideal candidate will have a strong background in banking and finance, with a minimum of 10 years of experience.

Roles & ResponsibilitiesPrimary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date.Skills &...

Roles & ResponsibilitiesPrimary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date.Skills &...

About the RoleWe are seeking an experienced Accounting and Reporting Specialist to join our team at Community Developers and Construction Corporation. In this role, you will be responsible for preparing and submitting critical accounting and financial reports to the Comptroller and CFO, including variance analysis, cash flow statements, balance sheets, and...

Job Opportunity: Financial Reporting SpecialistLocation: Makati City (On-Site)Company: Panoptik GlobalEmployment Type: Independent Contract AgreementSalary: CompetitivePanoptik Global is seeking a skilled Financial Reporting Specialist to join our team. This role involves ensuring accurate financial reporting, budget monitoring, and compliance with...

Key ResponsibilitiesWe are seeking a Compliance and Reporting Associate to join our team at Tamaray People Solutions Corporation. In this role, you will be responsible for ensuring compliance with relevant tax laws and regulations, as well as preparing financial reports for internal use by management. This includes assisting in the timely and accurate...

We are looking for a highly skilled Cost Reporting Specialist to join our team at Manpower (Philippines). The successful candidate will be responsible for accurately reporting and auditing finance lease transactions, identifying and escalating exceptional transactions for management review, maintaining strong internal controls to protect company assets, and...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

The Accounting Department at HG-III Construction and Development Corporation requires a Financial Reporting Specialist to assist in the preparation of financial reports and statements.The successful candidate will have strong analytical skills and be proficient in Microsoft Office products, specifically Excel, Word, and Outlook.Duties and...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Are you an experienced Financial Compliance Specialist looking for a new challenge? We are seeking a skilled accountant with a strong background in financial compliance and regulation. Key qualifications include:Minimum 2-3 years of experience in a senior accounting roleDemonstrated knowledge of financial regulations and compliance requirementsFamiliarity...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at JOB MATCHMAKER. The successful candidate will provide assistance to the Compliance Officer with respect to all compliance matters, ensuring that our company conducts its business in full compliance with relevant regulations.

The Development Bank of the Philippines is seeking a highly skilled Financial Reporting Specialist to join our team. As a key member of our accounting department, you will be responsible for preparing financial reports and providing analysis and evaluation to support decision making.Your duties and responsibilities will include:Preparing financial statements...

About the JobThe FA&C Senior Tax Analyst will work closely with other Finance Towers to identify process improvement opportunities and ensure accurate and timely completion of tax reporting requirements.Responsibilities include serving as a point of contact for tax advisors, ensuring tax reporting and related administrative activities are accomplished on...

On-site - Caloocan Fresh Graduate/Student Bachelor Full-timeJob DescriptionTiu and Associates, a leading firm in the professional services industry, is seeking a detail-oriented Tax Compliance Specialist.DescriptionEnsure compliance with tax laws and regulations.Prepare and review client submitted reports and client trends.Conduct research on tax issues and...

We are GT Consultants and Associates, a leading organization in the real estate, agribusiness, and retail sectors. We are seeking an experienced Accounting Manager to join our team.About the RoleThe Accounting Manager will be responsible for overseeing the financial operations of our organization, ensuring compliance with accounting standards and managing...

About Us:Atlas Fertilizer Corporation is a leading provider of innovative fertilizers and agricultural solutions. We are seeking an experienced Financial Reporting and Compliance professional to join our team.Job Summary:The successful candidate will be responsible for managing financial reporting functions, including daily and monthly reports, accounts...

About the RoleWe are seeking a highly skilled Financial Reporting Specialist to join our Finance Department at inspiro. The successful candidate will be responsible for preparing and submitting financial reports to stakeholders.

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...