Financial Regulatory Compliance Officer

2 days ago

Lipa City, Calabarzon, Philippines beBeeTaxation Full time ₱43,000 - ₱55,000
Accounting Specialist with US Taxation Expertise

The role of an Accounting Specialist with US Taxation Expertise involves overseeing and managing various financial processes, ensuring compliance with IRS regulations and GAAP principles. Key responsibilities include preparing and filing corporate tax returns, developing strategies to optimize financial performance, and conducting in-depth tax audits.

This position requires a deep understanding of US taxation laws, principles, and regulations, as well as excellent communication skills and proficiency in tax preparation software and accounting platforms.

The ideal candidate will have advanced expertise in US taxation processes, a Bachelor's or Master's degree in Accounting, Finance, or a related field, CPA certification, and at least 3 years of experience specializing in US taxation and accounting.

Additionally, the candidate should possess extensive knowledge of IRS regulations, GAAP, and US tax compliance, as well as be able to provide strategic tax planning and advisory services to senior management.

  • Regulatory Compliance Specialist

    2 days ago

    Lipa City, Calabarzon, Philippines beBeeCompliance Full time $80,000 - $120,000

    We are seeking a Regulatory Compliance Specialist to join our team. The successful candidate will have a deep understanding of regulatory requirements and the ability to maintain ongoing oversight over our compliance with these regulations.Key Responsibilities:Maintain ongoing oversight over our compliance with regulatory, legislative, contractual and risk...

  • Regulatory Compliance Manager

    1 week ago

    Cavite City, Calabarzon, Philippines HRTX Full time ₱1,440,000 per year

    We're Hiring: Regulatory Compliance Manager Bank Location: Cavite (Onsite) Work Schedule: Morning Shift, Monday to Friday Salary: 120,000 per month We are looking for a highly experienced and detail-oriented Regulatory Compliance Manager to lead our compliance program. This role is crucial in ensuring that all banking operations strictly follow...

  • Regulatory Compliance Manager

    1 week ago

    Cavite City, Calabarzon, Philippines HRTX Full time ₱1,800,000 - ₱2,800,000 per year

    We are hiring for Regulatory Compliance Manager Job Summary The Compliance Manager is responsible for developing, implementing, and overseeing a comprehensive regulatory compliance program that ensures adherence to all applicable banking laws, rules, and regulations. The role also involves promoting a culture of compliance across all units of the bank,...

  • Food Manufacturing Regulatory Compliance Expert

    2 days ago

    Lipa City, Calabarzon, Philippines beBeeRegulatory Full time ₱1,000,000 - ₱1,500,000

    Compliance Specialist Role OverviewThis key position will oversee all aspects of regulatory compliance, ensuring that our organization adheres to both international and local regulations.Main ResponsibilitiesThe Compliance Specialist will be responsible for managing all tasks related to regulatory compliance, including obtaining necessary permits and...

  • Compliance Officer

    1 week ago

    Lipa City, Calabarzon, Philippines Mount Carmel Rural Bank Inc. Full time ₱104,000 - ₱130,878 per year

    Position: Senior Compliance Officer (Supervisory Role)Qualifications:Bachelor's degree in Law, Accounting, Finance, or related field; compliance/AMLA certifications an advantage.Minimum 3-5 years compliance/risk/audit experience, with at least 2 years in a supervisory role in banking/financial services.Strong knowledge of BSP regulations, AMLA, Data Privacy...

  • Specialist,

    1 week ago

    Paranaque City, Calabarzon, Philippines Compliance Full time $60,000 - $80,000 per year

    Position Summary The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

  • Chief Financial Compliance Officer

    2 days ago

    Lipa City, Calabarzon, Philippines beBeeAccountant Full time ₱550,000 - ₱800,000

    Financial Expertise OpportunityThe role of a General Accountant entails maintaining the company's general ledger, handling reconciliations, preparing financial reports, and ensuring compliance with financial regulations.

  • Global Compliance Specialist

    3 days ago

    Lipa City, Calabarzon, Philippines beBeeCompliance Full time $90,000 - $120,000

    We are seeking a meticulous and proactive individual to support our international finance operations. The ideal candidate is experienced in global accounting compliance, thrives in a fast-paced environment, and brings a strong understanding of statutory requirements in key international jurisdictions.Key ResponsibilitiesOwn the preparation, review, and...

  • Senior Financial Strategist

    2 days ago

    Lipa City, Calabarzon, Philippines beBeeStrategist Full time $7,200 - $7,800

    Senior Financial StrategistThe Chief Financial Officer will oversee all aspects of the company's financial operations and drive long-term strategic planning.Direct accounting, budgeting, forecasting, analysis, and treasury functions to ensure financial accuracy and compliance.Develop and implement financial strategies aligned with organizational goals and...

  • Compliance Officer

    2 days ago

    Paranaque City, Calabarzon, Philippines beBeeCompliance Full time ₱18,000 - ₱36,000

    Compliance Officer RoleThe Compliance Officer will be responsible for ensuring that all company operations are in compliance with relevant laws and regulations.About the Role:We are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will have a strong background in regulatory compliance, excellent...