Current jobs related to Financial Compliance Officer - Manila, National Capital Region - Satellite Office
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Financial Compliance Officer
1 day ago
Manila, National Capital Region, Philippines Eagle Star Industrial Sales Corporation Full timeWe are looking for a highly skilled Financial Compliance Officer to join our team at Eagle Star Industrial Sales Corporation. In this role, you will be responsible for ensuring the compliance of our financial processes and systems.Key Responsibilities:Develops and implements financial compliance programs;Reviews and audits financial transactions and...
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Financial Compliance Officer
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Manila, National Capital Region, Philippines LARGEN MED. INC. Full timeKey ResponsibilitiesAs a Financial Compliance Officer, you will be responsible for:Verifying Orders: Checking orders for accuracy and completeness.Analyzing Product Trends: Examining monthly product breakdowns to identify patterns and trends.Processing Orders: Managing the order processing workflow efficiently.Supporting Accounts Receivable: Assisting with...
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Compliance and Financial Reporting Officer
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Manila, National Capital Region, Philippines UERM Memorial Medical Center Full timeCompliance and Financial Reporting Officer Job SummaryWe are seeking a highly skilled Compliance and Financial Reporting Officer to join our team at UERM Memorial Medical Center. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial records and ensuring compliance with all relevant...
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Financial Compliance Officer
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Manila, National Capital Region, Philippines FCO WORLDWIDE INC Full timeFCO WORLDWIDE INC is a leading company that values its employees. We are seeking a highly skilled Financial Compliance Officer to join our team.About the Role:The ideal candidate will be responsible for ensuring compliance with tax regulations, preparing financial reports, and managing payroll. This role offers excellent opportunities for professional growth...
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Financial Compliance Officer
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Manila, National Capital Region, Philippines The Bistro Group (TGIFriday's, Italianni's, Fish &Co.) Full timeAccountability and ComplianceIn this critical role, you will be accountable for maintaining the accuracy and integrity of our financial and operational records. You will work closely with the restaurant management team to ensure compliance with established policies and industry standards.Key Responsibilities:Audit Financial Transactions: Review daily sales,...
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Financial Compliance Officer
1 day ago
Manila, National Capital Region, Philippines RADIOWEALTH FINANCE COMPANY INC. Full timeThe Tax Manager plays a crucial role in ensuring the company's tax compliance, reporting, and planning functions are aligned with regulatory requirements. This position requires a strong understanding of tax laws and regulations in the Philippines, as well as the ability to identify strategies to minimize tax liabilities and manage tax risks.Tax Compliance...
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Compliance Officer
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Manila, National Capital Region, Philippines Anthro Group Full timeWe are seeking a detail-oriented Compliance Officer to assist with financial reporting and ensure compliance with accounting policies and procedures at Anthro Group.Job Summary:The Compliance Officer will be responsible for reviewing financial statements, ensuring accuracy and completeness, and coordinating with internal and external auditors.Key...
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Compliance Officer
3 days ago
Manila, National Capital Region, Philippines GCash Full timeJob DescriptionGCash is seeking a Compliance Officer - Financial Intelligence to lead and mentor a team of AML investigators. The successful candidate will have a strong background in risk management and compliance.Responsibilities:Develop and implement AML policies and procedures to ensure compliance with regulatory standards.Conduct regular training...
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Compliance Officer
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Manila, National Capital Region, Philippines Shopee Full time**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....
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Compliance Officer
3 days ago
Manila, National Capital Region, Philippines THL Foundation Equipment (Philippines) Inc. Full timeAbout the RoleThe Compliance Officer is responsible for ensuring that all financial transactions and documents are accurately recorded and reported in accordance with applicable laws and regulations. This includes managing all accounting transactions, preparing budget forecasts, publishing financial statements in a timely manner, handling monthly, quarterly...
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Financial Compliance Officer
1 day ago
Manila, National Capital Region, Philippines Satellite Office Full timeAbout Us">Satellite Office is a leading provider of business process outsourcing services. Our mission is to deliver exceptional customer experiences through innovative solutions and technology.">Job Description">We are seeking an experienced Senior Financial Accountant to join our team. The successful candidate will be responsible for contributing to the...
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1 day ago
Manila, National Capital Region, Philippines Tech 101 Full timeAbout the RoleThis Compliance Officer position involves auditing financial records and systems, identifying discrepancies, conducting interviews, and preparing audit reports.
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Compliance Officer
1 day ago
Manila, National Capital Region, Philippines Xyfer Inc. Full timeXyfer Inc. is seeking an Accounting Officer to oversee financial transactions, including accounts payable and receivable.The ideal candidate will have at least 3 years of accounting experience and/or at least 2 years of supervisory experience in the accounting/finance field.As a detail-oriented finance professional with experience in accounting and financial...
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Manila, National Capital Region, Philippines Home Credit Philippines Full timeCompany OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...
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Financial Compliance Officer
1 day ago
Manila, National Capital Region, Philippines PRIMELINE PRODUCTS PHILIPPINES INC. Full timeThe Financial Reporting Specialist plays a critical role in ensuring the accuracy and completeness of financial data, as well as supporting the company's regulatory compliance.Main Responsibilities:Maintain a thorough understanding of financial regulations and standards.Analyze financial reports to identify trends and areas for improvement.Develop and...
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Compliance Officer
1 day ago
Manila, National Capital Region, Philippines Zeta Prime Properties Phil. Corp. Full timeJob OverviewZeta Prime Properties Phil. Corp. is seeking a qualified Compliance Officer to ensure adherence to regulatory requirements.Key responsibilities include:Monitoring and reviewing financial transactions for compliancePreparing and submitting required reports and documentsCoordinating with internal teams to ensure compliance with laws and...
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Auditing and Compliance Officer
1 week ago
Manila, National Capital Region, Philippines CF Solutions Philippines Inc. Full timeAuditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...
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Manila, National Capital Region, Philippines International Committee of the Red Cross Full timeKey ResponsibilitiesThe Quality Control Officer will play a vital role in ensuring the accuracy, consistency, and compliance of financial transactions and processes within the International Committee of the Red Cross. This includes conducting comprehensive reviews of financial transactions, identifying errors, discrepancies, and non-compliance issues, and...
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Compliance Accounting Officer
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Manila, National Capital Region, Philippines Suds Sustainable Pods Inc. Full timeAccounting Compliance RoleWe are seeking a detail-oriented Compliance Accounting Officer to join our team. The successful candidate will have a strong background in accounting and finance, with experience in ensuring regulatory compliance and improving financial processes.The ideal candidate will have excellent analytical, organizational, and problem-solving...
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Compliance and Reporting Officer
1 day ago
Manila, National Capital Region, Philippines Blackwater Printing Corporation Full timeAbout the RoleThe Blackwater Printing Corporation requires a highly organized and detail-focused individual to fill the position of Compliance and Reporting Officer.This role involves preparing and submitting financial reports, managing bank transactions, and ensuring compliance with relevant regulations.Main Tasks:Prepare and submit financial reports,...
Financial Compliance Officer
2 weeks ago
The successful candidate will provide financial support to the finance manager and tax and compliance manager, ensuring timely filing of tax returns and reports with government regulatory bodies.