Compliance Specialist

Job Title: Compliance and Governance SpecialistDescription: Nabati Philippines is seeking an experienced Compliance and Governance Specialist to join its team. This role will be responsible for ensuring compliance with financial regulations, auditing processes, and internal controls.Duties and Responsibilities:Assist in preparing financial reports,...

Modernbrands Inc., a renowned provider of high-end furniture solutions, is seeking an exceptional Accounting and Compliance Specialist to enhance its finance and operations department.Job OverviewThis role requires a meticulous individual with a keen eye for detail to ensure accurate financial reporting and compliance with regulatory requirements. The...

Job SummaryWe are looking for a skilled Safety Compliance Specialist to support our efforts in ensuring a safe and healthy work environment. The successful candidate will be responsible for conducting safety audits, generating reports, and assisting in the development of policies and procedures to ensure compliance with regulatory standards.Main...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...

**Join Our Team as a Compliance Support Specialist:** Phesco Incorporated is looking for a detail-oriented and highly organized Legal Intern to support our compliance efforts. In this role, you will have the opportunity to develop your skills in contract review, document preparation, and compliance with regulatory requirements. Responsibilities and...

Job DescriptionThe Tax Specialist role plays a crucial part in ensuring MBPS's compliance with Philippine Tax Laws, directly contributing to the organization's financial integrity and operational efficiency.Main Accountabilities:Timely filing and/or payment of PH national tax returns (i.e., Income Tax, VAT, Withholding Taxes, DST, FBT, etc.) with required...

Job DescriptionWe are looking for a highly motivated Accounting Compliance Specialist to ensure that our financial transactions are accurate and compliant with relevant laws and regulations.The successful candidate will have a strong background in accounting and auditing, with a Bachelor's degree in accounting, finance, or economics. At least 6 months to 1...

About the RoleThis is a unique opportunity to become a Compliance Training Specialist at Manulife. You will play a crucial role in designing and developing effective compliance training programs for our employees.Key Responsibilities• Create compelling digital learning content for business units across the organization• Identify and address target...

As a Financial Services Compliance Specialist at Manulife Insurance Malaysia, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws. You will be responsible for monitoring and investigating clients and their financial activities to detect irregularities, and working closely with our Canadian...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

Job DescriptionThe IT Compliance Specialist position will maintain excellent compliance subject matter and Alight operational understanding to support the IT Compliance Manager; with the ability to design, implement and build the Alight Control Framework by working with through various projects and through varying control monitoring technologies.The IT...

About Prime@Technology Specialist, Inc.We are a dynamic and forward-thinking organization seeking a highly skilled Office Staff member to join our team. This is an exciting opportunity to work with a talented group of professionals who share your passion for excellence and customer satisfaction.Main Responsibilities:Update production tracker and monitor...

Job DescriptionAt CHINA INTERNATIONAL WATER AND ELECTRIC CORPORATION (CWE), we are seeking a Senior Inspection and Compliance Specialist to join our team. As a Senior Inspection and Compliance Specialist, you will play a critical role in ensuring that projects are delivered to the highest quality standards. You will be responsible for managing and overseeing...

About the RoleWe are looking for a Governance and Compliance Specialist to join our team at Ateneo de Manila University. The successful candidate will be responsible for ensuring that our office is compliant with government regulations related to HR.The role involves reviewing and revising existing policies and procedures, as well as drafting new ones to...

Job DescriptionWe are seeking an experienced HR Labor Relations Specialist II to join our team at Cobden & Carter International. As a key member of our labor relations function, you will provide expert advice and guidance on labor law compliance, employee relations, and workplace investigations.About the JobThe HR Labor Relations Specialist II will be...

TASQ Staffing Solutions is a leading staffing solutions provider dedicated to delivering exceptional talent to businesses worldwide. We are currently seeking a highly skilled Compliance Risk Specialist I to join our team.About the RoleIn this role, you will be responsible for performing daily compliance risk identification, assessment and reporting. You will...

Key ResponsibilitiesAs an IT Compliance Specialist, you will be responsible for:Regulatory Oversight: Maintain Alight's Control Framework, report statuses and escalate findings and issues.Stakeholder Engagement: Support compliance management with external audits of Alight's global control framework for regulatory and audit standards.Reporting: Assist...

The New Albergus, Inc. is a dynamic organization committed to delivering high-quality services. We are seeking a dedicated and experienced Compliance and Quality Assurance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring that our company adheres to food safety...

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...

We are seeking a highly skilled Financial Compliance Specialist to join our team at Nabati Philippines. The successful candidate will be responsible for managing and facilitating the accurate preparation and filing of tax documents, creating and implementing tax plans, and working with the accounting and leadership teams to identify opportunities for process...