Compliance Specialist
3 days ago
Radioweight Finance Company Inc. is hiring a Compliance Specialist to ensure adherence to company policies and procedures.
The ideal candidate will have a strong understanding of financial regulations and at least 1-2 years of experience in external/internal auditing.
Duties and Responsibilities:
- Reviewing transactions and documents for accuracy and compliance.
- Preparing schedules and reports for analysis and audit submission.
- Evaluating requests for restructuring of branches and/or departments.
Requirements:
- Bachelor's Degree in Accountancy/Finance or related field.
- At least 1-2 years of experience in external/internal auditing.
- Strong analytical skills and adaptability.
-
Compliance Advisor Specialist
6 days ago
Manila, National Capital Region, Philippines Novo Nordisk AS Full timeWe are seeking a highly skilled Compliance Advisor Specialist to join our team at Novo Nordisk A/S. As a Compliance Advisor Specialist, you will play a crucial role in ensuring compliance with internal and external regulatory frameworks.About the CompanyNovo Nordisk A/S is a global healthcare company with over 100 years of innovation in diabetes care. We...
-
Compliance and Litigation Specialist
6 days ago
Manila, National Capital Region, Philippines Robinsons Land Corporation Full timeCompliance and Litigation Specialist:Robinsons Land Corporation is seeking an experienced Compliance and Litigation Specialist to join our team. The successful candidate will be responsible for providing expert guidance on regulatory compliance, contract review, and litigation support. Key qualifications include a strong background in corporate law,...
-
Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines PHIBEsome Food, Inc. Full timePursuing a career as a Compliance Specialist at PHIBEsome Food, Inc. requires attention to detail, excellent analytical skills, and strong knowledge of financial regulations. As a General Accountant, you will be responsible for ensuring compliance with PFRS and BIR regulations, as well as maintaining accurate and up-to-date general ledger records.The ideal...
-
Risk and Compliance Support Specialist
2 days ago
Manila, National Capital Region, Philippines GJHOLDINGS INC. Full time**GJHOLDINGS INC. Risk and Compliance Support Specialist Job Description**About the JobThe Risk and Compliance Support Specialist will provide critical support to our Risk and Compliance Head in ensuring that we maintain a robust risk and compliance framework.Duties and Responsibilities:Assisting in risk assessments and implementing controlsConducting...
-
IT Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time**Job Overview**We are seeking an experienced IT Compliance Specialist to join our team. In this role, you will be responsible for ensuring the compliance of our IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements.Main Responsibilities:Conduct regular audits to...
-
Administrative Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Melco Resorts & Entertainment Limited Full timeWe are looking for a skilled Administrative Compliance Specialist to join our team at Melco Resorts & Entertainment Limited.Job Description:The Administrative Compliance Specialist will assist in preparing and releasing internal communication and memoranda, maintaining various files and documents of the department, handling DreamCentral, and assisting in the...
-
Compliance Specialist Leader
20 hours ago
Manila, National Capital Region, Philippines AG GLOBE SERVICES (PHILS.) INC. Full time**About Us:** AG GLOBE SERVICES (PHILS.) INC. is a leading provider of staffing solutions in the healthcare industry.**Job Summary:** We are seeking a highly skilled professional to join our team as the Compliance Specialist Leader.This role involves:Leading a team of specialists in verifying candidates' credentials.Ensuring compliance with regulations and...
-
Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Home Credit Philippines Full timeThe 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...
-
Tax Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines Oxford Distributions, Inc. Full timeOxford Distributions, Inc. requires a Tax Compliance Specialist to join our team. This role involves managing all aspects of tax compliance, including filing returns and paying taxes on time.Responsibilities:Ensure accurate and timely tax compliance, including preparation and submission of tax returns.Collaborate with internal teams to identify and mitigate...
-
Global Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout This RoleWe are seeking a highly skilled Global Compliance Specialist to join our team at Northern Trust. As a key member of the Global Compliance Ethics Team, you will be responsible for conducting initial reviews and analyses of all Ethics requests assigned to the team.Key responsibilities include administering all Ethics Requests assigned to the...
-
Compliance and Risk Management Specialist
3 days ago
Manila, National Capital Region, Philippines MegaXcess IT Solutions Inc. Full time**Role and Responsibilities**MegaXcess IT Solutions Inc. is seeking a Compliance and Risk Management Specialist to join our team. As a Compliance and Risk Management Specialist, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks to the business.The successful candidate will have at least...
-
AML Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines OwnBank Full timeJob OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at OwnBank. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations, as well as excellent analytical and communication skills.About the RoleThe AML Compliance Specialist will be responsible for...
-
Regulatory Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines SAN MIGUEL GLOBAL POWER HOLDINGS CORP. Full timeAt SAN MIGUEL GLOBAL POWER HOLDINGS CORP., we are seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring the company's compliance with all applicable regulations, working closely with point persons in various subsidiaries and regulatory government agencies.Key responsibilities...
-
Gaming Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines MegaXcess IT Solutions Inc. Full timeThe OpportunityMegaXcess IT Solutions Inc. is seeking a highly skilled Gaming Compliance Specialist to support our Compliance team in ensuring the integrity of our online gaming operations.Key ResponsibilitiesRegulatory Monitoring: Monitor gaming operations to ensure compliance with applicable laws and regulations.Documentation and Record-Keeping: Maintain...
-
Operations Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines Urquan, Inc. Full timeWe are seeking a highly organized and detail-oriented Operations Compliance Specialist to join our team at Urquan, Inc.This role involves ensuring that our business operations comply with relevant laws, regulations, and company policies.Key Responsibilities:Developing and implementing compliance programs.Conducting regular audits and assessments.Providing...
-
Compliance Brand Specialist
20 hours ago
Manila, National Capital Region, Philippines KMC Solutions Full timeCompany Overview: KMC Solutions is a leading provider of innovative solutions. We are seeking an experienced Brand Compliance Specialist to join our team.About the Job: As a Brand Compliance Specialist, you will be responsible for ensuring that all brand assets and marketing materials adhere to our guidelines. This includes monitoring and enforcing...
-
Trust Business Compliance Specialist
7 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeSun Life Financial is committed to fostering a culture of compliance and ethics. As a Trust Business Compliance Specialist, you'll play a crucial role in ensuring our Trust Business operations meet the highest standards of regulatory compliance.You'll work closely with the Compliance Officer to develop, implement, and execute processes and controls that...
-
Tax Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines PHirst Park Homes Inc. (Affordable Housing) Full timeJob OverviewWe are seeking a highly skilled Tax Specialist to join our team at PHirst Park Homes Inc. (Affordable Housing). The successful candidate will be responsible for analyzing and recommending payment of taxes, ensuring compliance with the requirements of Board of Investments (BOI) and Bureau of Internal Revenue (BIR).
-
Logistics and Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines Peter Paul Philippine Corporation Full time**Logistics and Compliance Specialist:We are seeking a Logistics and Compliance Specialist to join our team at Peter Paul Philippine Corporation.The ideal candidate will have previous experience in logistics, customs processes, and possess a strong understanding of international shipping, customs regulations, and import documentation.The role involves...
-
Compliance and Tax Specialist
6 days ago
Manila, National Capital Region, Philippines Oxford Distributions, Inc. Full timeOxford Distributions, Inc. is committed to excellence, and we are seeking a highly skilled Compliance and Tax Specialist to join our team.The successful candidate will be responsible for ensuring compliance with tax laws and regulations, as well as maintaining accurate financial records.We require someone with a strong background in taxation, excellent...