Regulatory Compliance Expert for a FinTech Venture

Neksjob Corporation Job DescriptionJob Title: Regulatory Compliance Expert Senior AnalystAbout the Role:We are seeking a highly skilled and experienced Regulatory Compliance Expert Senior Analyst to join our team at Neksjob Corporation. As a key member of our Contract Management and Client Engagement teams, you will play a critical role in ensuring...

Job SummaryThe Nityo Infotech Services Philippines is seeking a seasoned Compliance Officer to join our team. This role will be responsible for developing, implementing, and managing the company's Compliance and Data Privacy Program.About YouA graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business and...

About the Role:This Compliance Specialist position at TASQ Staffing Solutions is a vital part of our team, responsible for ensuring that all operations comply with relevant rules and regulations.Key Responsibilities:Monitor and enforce adherence to PSE, SEC, AMLA rules, and BSP regulationsDetect and address non-compliance issues promptlyAct as an...

Job Overview">Nityo Infotech is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.">Key Responsibilities:">">Implement and maintain effective compliance programs across...

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...

We are seeking a highly skilled Financial Compliance Expert - Senior Auditor to join our team at Neksjob Philippines. As a key member of our internal audit department, you will be responsible for conducting thorough audits and providing expert recommendations to ensure the highest standards of financial compliance.Key ResponsibilitiesConduct regular audits...

About the RoleThe Regulatory Compliance Specialist will play a pivotal role in ensuring Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures.This involves monitoring compliance activities, acting as a liaison between the organization and regulatory bodies, and maintaining accurate records of...

Neksjob seeks a highly skilled Financial Compliance Accountant to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with financial regulations and internal policies.Job DescriptionThe ideal candidate will have a strong understanding of accounting principles, regulatory requirements, and excellent...

At Nityo Infotech, we are seeking a highly skilled Compliance Officer to join our team. This role will be responsible for ensuring the company's compliance with various regulatory requirements and risk management practices.About the Role:The Compliance Officer will be responsible for setting up and maintaining effective compliance programs, as well as...

The Filinvest Group seeks a skilled Renewable Energy Project Development Expert to perform in-depth analyses and due diligence on potential projects, joint ventures, and acquisitions.This role entails preparing necessary documentation for permitting and compliance with post-condition requirements during the pre-development phase. The expert will coordinate...

Filinvest Group is seeking a Power Project Development Expert to perform complete desk review and assessment activities for potential projects. The ideal candidate will determine the financial and technical viability of initiatives, including joint ventures and acquisitions.The job entails preparation of documentary requirements for permitting and compliance...

At TASQ Staffing Solutions, we are looking for a highly skilled Regulatory Officer to join our team. As a key member of our team, you will play a crucial role in ensuring compliance with international and local regulatory standards.The ideal candidate will have excellent negotiation and communication skills, as well as the ability to analyze data and make...

**Job Summary:**Neksjob is seeking a skilled Financial Compliance Accountant to join our team. As a key member of our finance department, you will play a vital role in ensuring compliance with financial regulations and internal policies.**Key Responsibilities:Ensure compliance with GAAP, IFRS, and relevant financial regulations by reviewing and analyzing...

We are seeking a knowledgeable and experienced Geographic Legal Expert to provide legal support and guidance on regional matters. This role involves advising on compliance, regulatory issues, and legal risks associated with operations in specific geographic areas.About the Role:This is an exciting opportunity for a skilled lawyer to join our team at Neksjob...

Neksjob is seeking a Strategic Regional Legal Expert to provide legal support and guidance on regional legal matters. This role involves advising on compliance, regulatory issues, and legal risks associated with the organization's operations in specific geographic areas.Job DescriptionThis position requires developing a detailed understanding of the relevant...

Job DescriptionEkkremis Solutions Inc. is seeking a highly skilled Regulatory Reporting and Data Governance Expert to join our team.About the RoleThis role will be part of our Enterprise Risk Management team, working closely with our long-standing client in the Banking and Financial Services industry.The successful candidate will work on initiatives related...

Job TitleRegulatory Compliance Specialist - SBS Philippines CorporationAbout the RoleThe Regulatory Pharmacist will play a vital role in ensuring that SBS Philippines Corporation is compliant with all regulatory requirements of the government. This involves assisting with documentation and monitoring regulation of products in different government...

Job Description:We are seeking a highly skilled Tax Expert to join our team at RCX Recruitment Inc. as a Financial Compliance Specialist.Key Responsibilities:Plan and implement tax compliance strategies to ensure regulatory adherenceReview and analyze financial data to identify areas of improvement in tax planningCollaborate with internal teams to develop...

Job DescriptionWe are seeking a highly skilled Financial Audit Expert to join our team at Eteam Workforce Private Corporation.About the RoleThis is a challenging opportunity for a seasoned professional with 7-10 years of experience in testing SOX controls for US companies. As a Financial Audit Expert, you will be responsible for conducting thorough financial...

About the RoleTASQ Staffing Solutions is seeking an experienced Senior Legal Manager and Compliance Specialist to join our team. As a key member of our global legal function, you will play a vital role in supporting the company's business operations while ensuring compliance with all applicable laws and regulations.Key ResponsibilitiesDelivering High-Quality...