Senior Regulatory Compliance Officer

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

Job Overview:We are seeking a highly experienced Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. As the key point of contact for regulatory bodies and 3rd parties, you will be responsible for scoping, rolling out, and maintaining a robust compliance framework.The successful candidate will serve as a...

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

Job OverviewCobden & Carter International is seeking a seasoned Regulatory Compliance Manager to lead our compliance efforts. This role will be responsible for ensuring our online gambling operations adhere to the strictest industry and internal regulations and best practices.About YouA minimum of 5 years of experience in a compliance management role,...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Regulatory Compliance Manager Job DescriptionWe are seeking a seasoned Regulatory Compliance Manager to lead our company's compliance efforts and ensure adherence to industry regulations and best practices.Job Summary:This is an exciting opportunity for an experienced compliance professional to oversee all aspects of our compliance workload, including...

Are you a seasoned compliance expert looking for a new challenge? Do you have a passion for ensuring regulatory excellence in financial services? We are seeking a highly skilled Compliance Analyst to join our team at Offshore Business Processing!About the RoleThis is an exceptional opportunity for a Compliance Analyst with a strong background in research,...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Offshore Business Processing. This is an excellent opportunity for individuals with experience in taxation and regulatory compliance to take their career to the next level.The successful candidate will be responsible for ensuring the company's full compliance...

We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.Key Responsibilities:Ensure company compliance with applicable Philippine regulatory mattersMaintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLCStay up-to-date with Philippine laws and...

About the RoleCobden & Carter International is seeking a highly skilled Compliance Director to oversee all aspects of compliance workload within our company. This role will be responsible for scoping, rolling out, and maintaining a comprehensive compliance framework.As a key point of contact for regulatory bodies and third parties, you will play a critical...

Gratitude Philippines seeks a Senior Financial Strategist to develop and implement financial strategies aligned with the company's overall objectives. The ideal candidate will have experience in the banking industry and hold a CPA certification.Key ResponsibilitiesDevelop and implement comprehensive financial plans that align with the company's goals...

At ICrescere Services Corp, we are seeking a highly skilled and experienced Senior Business Operations Specialist to join our team.Job SummaryWe are looking for a seasoned professional with a strong background in business administration to oversee the day-to-day operations of our company.Key Responsibilities:Develop and implement operational strategies to...

Job DescriptionWe are seeking a highly organized and analytical Senior Accounting Professional to join our team at Tri-Vision Ventures Inc.About the RoleThis is a full-time position responsible for managing day-to-day accounting tasks, maintaining accurate financial records, and ensuring compliance with regulatory requirements. The ideal candidate will have...

About the PositionWe are seeking a highly skilled Tax Compliance Manager to oversee tax filings for our clients. This role is ideal for a professional with experience in handling various industries and ensuring timely payment of tax liabilities.Key ResponsibilitiesTax Return Preparation: Prepare accurate tax returns and reports in compliance with regulatory...

Job Description:Bonavita Philippines seeks a highly skilled and experienced Senior Accounting Professional to lead our accounting team. As an integral part of our finance department, you will be responsible for ensuring the accuracy and timeliness of financial statements, tax returns, and other regulatory compliance requirements.Key...

Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at Bona Vita Philippines. This is an excellent opportunity for an experienced professional to take on a key role in shaping the financial future of our organization.About the RoleThe Senior Financial Analyst will be responsible for preparing accurate and timely financial...

**Job Title:** Compliance and Risk Management SpecialistAbout CEPAT KREDIT FINANCING INC.Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.Salary: The estimated salary for this position is...

About Camara Custodio & Co., CPAsWe are a leading accounting firm seeking a highly skilled Tax Compliance Professional to handle complex tax filings for our diverse client base.Job DescriptionThe ideal candidate will be responsible for preparing and filing accurate tax returns, ensuring timely payment of all tax liabilities, and maintaining compliance with...