Financial Compliance Officer

We're on the hunt for a SLIMTC Compliance Officer who can drive our Compliance Program forward. As a key member of our team, you'll be responsible for developing, implementing, and executing processes and controls to ensure compliance with BSP regulations and Sun Life Enterprise Compliance requirements.We're looking for someone with extensive experience in...

Job OverviewMourne Consulting Group Philippines is recruiting on behalf of an international money transfer processing company. We are looking for a dynamic Financial Compliance Officer with strong local taxation accounting experience. This is a hybrid work arrangement with an office based in BGC, Taguig.The Financial Compliance Officer provides support by...

The Financial Compliance Officer will play a key role in ensuring our organization remains compliant with all regulatory requirements.Key ResponsibilitiesDevelop and implement compliance policies and procedures.Job DescriptionResponsible for reviewing and preparing all financial statements and regulatory submissions.Ensure accurate and timely completion of...

At Sun Life Financial, you'll be part of a dynamic team that values diversity and inclusivity. We're looking for a talented Compliance Manager to join our ranks.The ideal candidate will have extensive experience in governance, risk, and compliance, with a strong background in project management, financial analysis, and corporate development. A bachelor's...

Job ResponsibilitiesThe Compliance Officer will play a critical role in ensuring that our financial processes and documentation comply with internal controls, external regulations, and agreements with partners and stakeholders.Your key responsibilities will include:Conducting regular compliance reviews of financial processes and documentation.Identifying...

We are seeking a Compliance Officer to ensure that our company meets all regulatory requirements and maintains accurate and compliant financial records.About UsNewcore Industries International, Inc is a dynamic company established in August 2012, specializing in interior fit-out systems, indoor air systems, and sustainable solutions.Key...

Sun 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...

We are seeking a highly skilled Financial Crimes Compliance Officer to join our team. The ideal candidate will have a strong understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.About the Role:This role is responsible for ensuring compliance with AML/CFT regulations and guidelines.The officer will review...

Pioneer Your Insurance: Accounting and Compliance OfficerJob Overview:The Accounting and Compliance Officer is responsible for ensuring the accuracy and timeliness of financial transactions and maintaining compliance with regulatory requirements. This role involves working closely with our team to prepare and review financial reports and ensure adherence to...

We are seeking a Compliance Officer to join our team at Bank of Commerce (Philippines).About the RoleThis is a mid-senior level, full-time position responsible for ensuring the Bank's resources, including its investment in operational units and departments at Head Office, are adequately protected and accounted for through analysis and review of financial...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

Job SummaryWe are seeking a skilled Compliance Officer to join our Third-Party Risk Team. The team operates within the Business Services Division, tasked with establishing governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements across all divisions.This role requires 3 days a week in our office location. At Macquarie, we...

As a Compliance Officer at UNITOP GENERAL MERCHANDISE, INC., you will play a crucial role in maintaining accurate financial records and ensuring compliance with regulations.Your primary responsibilities will include verifying and encoding documents, including payment attachments and reviewing prepared cheques.You will also track and monitor rental payments,...

Job Requirements:The Compliance and Reporting Officer role at Seachamp International Export Corporation requires a highly skilled individual to manage all aspects of compliance and reporting, including government reportorial requirements and financial reporting.Key Responsibilities:Government Reportorial Requirements: Ensure compliance with all government...

About the CompanyNTT Global Networks is a leading provider of telecommunications services. We are committed to delivering high-quality services to our customers while maintaining a strong focus on financial management and compliance.Main Responsibilities:Support the development and implementation of financial strategies.Provide financial analysis and support...

Megawide Construction Corporation is seeking a Compliance and Reporting Officer to support our finance team. As a Compliance and Reporting Officer, you will be responsible for preparing and sending billings to business units and ensuring accurate recording of billings in the Enterprise Resource Planning software.The successful candidate will have a strong...

**Job Description**Lawson Philippines Inc is seeking a Tax Compliance Officer to oversee our tax reporting obligations.The successful candidate will review and analyze tax-related documents, including 0619-E/1601-EQ and 2550-M/2550-Q, to ensure accuracy and compliance with regulatory requirements.Responsibilities include filing tax returns, preparing...

The Finance Asia Group Accounting team at Partners Group ensures the execution of accounting and delivers comprehensive financial reporting for management, regulatory bodies, and statutory purposes.The team's primary goal is to provide insightful financial data to support our stakeholders, ensuring compliance and regulatory requirements are met.This role...

Job DescriptionAyala Land International Sales, Inc. is seeking a qualified candidate to fill the position of Statutory Compliance Officer.The successful candidate will be responsible for ensuring compliance with relevant laws and regulations, as well as maintaining accurate records of financial transactions.Key ResponsibilitiesEnsure compliance with tax laws...

Job OverviewSkyworld Financial Holdings, Inc. is a leading financial institution that seeks to hire an experienced Senior Finance Officer to join its team. The ideal candidate will be responsible for ensuring the accuracy and completeness of financial reports, as well as providing support in the preparation of financial statements.Main ResponsibilitiesEnsure...