Financial Compliance Specialist

Job Overview:We are seeking an experienced Financial Compliance Specialist to join our team. The successful candidate will be responsible for preparing and maintaining financial records, ensuring compliance with relevant tax laws, and providing support during audit season.Key Responsibilities:Preparation and maintenance of financial records, including...

Financial Reporting and Compliance SpecialistJob Summary: We are seeking a skilled Financial Reporting and Compliance Specialist to join our finance team.The successful candidate will be responsible for consolidating financial results, ensuring completeness and accuracy of all financial reports, and preparing journal entries related to financial reporting...

As a key member of our team, the Regulatory Compliance Specialist will play a pivotal role in ensuring that all compliance and risk management tasks are executed efficiently.The primary responsibilities of this position include:Providing support to the Alternate AML Compliance Officer in handling interactions with regulatory bodies.Assisting in the...

Job Description:As a key member of our organization, you will be responsible for reviewing and analyzing transactional data to identify patterns indicative of money laundering or other suspicious activities. This involves investigating alerts generated by the monitoring system, evaluating the validity and relevance of each alert, and conducting comprehensive...

Compliance Assurance SpecialistThe role of a Compliance Assurance Specialist at our organization is to play a critical part in evaluating the effectiveness of controls across our global compliance program.About the RoleThis specialist will work cross-functionally with teams in Product, Engineering, Operations, and Program Management to document, assess, and...

Job Description">A General Ledger Accountant, Shared Services is responsible for the accurate recording of journal entries, timely reconciliation of general ledger accounts and proper application of accounting policies and procedures for entities outsourced by the company. ">Prepare and review daily and monthly journal entries ensuring all entries are...

Job Title: Compliance ProfessionalAbout the Role:This is a hybrid position requiring collaboration between the office and remote work. The working schedule is Monday to Friday, 4pm - 1am MNL.The role reports to the Global Head of Banking and Markets Compliance.Support the implementation of the global and regional Compliance Program for EMEA Banking &...

Financial Management Specialist RoleWe are seeking a seasoned professional to oversee complex financial accounts, lead financial reporting, and develop strategies to optimize company cash flow.This position requires expertise in financial management, ensuring compliance with international accounting standards.The ideal candidate will have strong leadership...

Job Title: Compliance Officer - Global Banking and MarketsAbout the Role:This is an exciting opportunity to join our Global Banking and Markets Compliance Team in EMEA. As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with regulatory requirements and internal policies.You will be...

Job Role OverviewThis role is responsible for the management and supervision of tax filing and remittance processes.The ideal candidate will have expertise in tax accounting and a strong understanding of financial regulations.Key ResponsibilitiesEnsure timely and accurate completion of tax returns and payment of associated taxes.Review and verify documents...