Compliance Associate Professional

**Compliance Associate Job Overview**About the TeamGJHOLDINGS INC. is a leading organization in the industry, and we are currently seeking a Compliance Associate to join our team.The successful candidate will assist in maintaining our compliance program, which includes:Implementing and maintaining policies and proceduresConducting regular audits and...

We are seeking a highly skilled professional to join our team as a Third Party Risk Associate. The successful candidate will have experience in risk management, audit, or related fields.Duties & ResponsibilitiesPerform sanction screening and risk assessment for new and existing suppliers.Update databases with metrics and KPIs for tracking...

**Job Description**T&P Window Coverings Co. Ltd. is seeking an experienced accounting associate professional to join our team. This role is responsible for maintaining accurate and up-to-date financial records, ensuring compliance with government regulations.Maintain accounting documents and records, including BIR compliances and other government mandated...

LSEG is seeking a highly skilled professional to fill the role of Procurement and Compliance Associate. As a key member of our Markets team, you will be responsible for providing support services and procurement responsibilities, including contractual relationships, analysing spend, terminal management, compliance and licensing...

Job Summary- As a Compliance Specialist at Composite Wing Savings & Loan Association, Inc., you will be responsible for ensuring the company's adherence to government regulatory agencies' requirements. This includes securing necessary licenses and permits, verifying transactions against government and banking laws, and providing timely compliance information...

We are seeking a highly skilled Compliance and Reporting Associate to join our team at BENSON INDUSTRIAL COLD STORAGE INC. In this role, you will be responsible for assisting with various financial tasks, including tax filings, accounts receivables, accounts payables, and payroll processing.Main Responsibilities:Tax Compliance: Assist in preparing and...

Elevate is recruiting an Intermediate Compliance Associate to join our high performing Risk Management Team.Specifically You Will…Analyze and assess post-trade reports and data on a daily, weekly and monthly frequency to identify potential breaches and risks basing on the client's established trade regulations and policies.Identify and communicate with the...

EMPOWER OVERVIEWEmpower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair credit, and to change their financial story. Today, we're helping millions of people find financial security through machine learning models that evaluate creditworthiness using a more...

About Humanly: Humanly is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect, and grow their brands. Leveraging a cloud-based infrastructure, Humanly serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Job Description:We are seeking a highly motivated and experienced Risk and Compliance Associate to join our team. The ideal candidate will have a strong understanding of financial regulations and compliance procedures, with excellent communication skills and ability to work in a fast-paced environment.Main Responsibilities:Manage the client onboarding...

About the RoleWe are seeking an experienced Internal Audit Manager to join our team at Starbucks Philippines. As a key member of our internal audit function, you will be responsible for leading the planning, execution, and reporting of internal audits.ResponsibilitiesDevelop and implement an annual risk-based internal audit plan to identify and address risks...

Benefits and OpportunitiesAt M Moser Associates, we offer a range of benefits and opportunities to support your career growth and well-being.Our company prioritizes the safety and well-being of our employees and provides a competitive compensation package, industry-leading benefits, and opportunities for professional development.We collaborate on innovative...

Compliance Accounting ProfessionalFilinvest Land Inc. is seeking a highly skilled Compliance Accounting Professional to join our team. As a Compliance Accounting Professional, you will be responsible for ensuring that all financial transactions are accurately recorded and reported in accordance with relevant laws and regulations.This role requires excellent...

Are you passionate about delivering exceptional results in a fast-paced environment? Do you thrive in a collaborative setting where no two days are ever the same?As a Field Support Administrator at Allegis Group Services, Inc., you'll be an integral part of our dynamic team, working closely with internal stakeholders to ensure the smooth onboarding of UK...

Contract Compliance ProfessionalThe Compliance Associate manages a portfolio of vendors and serves as a single point of contact for their compliance needs. This role ensures that vendors comply with contractual requirements, including laws and customer regulations.ResponsibilitiesManage vendor contracts and insurance policies to ensure compliance with...

**Job Summary**This Senior Financial Accounting Analyst position requires a highly skilled professional to manage finance and accounting operations for US-based clients. The ideal candidate should have excellent analytical, communication, and problem-solving skills.Main Responsibilities: Data analysis, accounts monitoring, and reconciliation;Integration and...

Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

The Compliance and Risk Associate is responsible for carrying out an effective full audit of assigned projects (walkthrough, risk assessment, execution of procedures and summary of audit results) under the supervision of the Compliance and Risk Lead.DESCRIPTION OF FUNCTION:CONDUCT OF REGULAR/ SPECIAL AUDIT, CASH COUNTS & FOLLOW-UPSAudit Program- 1st -2nd...

Melco Resorts & Entertainment Limited is seeking a highly skilled Compliance and Administration Professional to join our team.Job Overview:The Compliance and Administration Professional will be responsible for assisting in the preparation and release of internal communication and memoranda, maintaining various files and documents of the department, handling...

SGV & Co. is a leading provider of tax financial services, and we are seeking a highly skilled and experienced professional to join our team as a Senior Associate.The successful candidate will have a strong background in tax compliance and planning, with a proven track record of successfully leading teams and motivating staff members to achieve their full...