Compliance Reporting Specialist

1 week ago


Makati City, National Capital Region, Philippines RecruiterPH Full time
Job Summary

We are seeking a highly skilled Compliance Reporting Specialist to join our team at RecruiterPH. The successful candidate will be responsible for the timely and accurate delivery of daily mandate reports, including coding client mandates into rules and reviewing potential violations.

About the Role

This is a critical role within our organization, requiring strong analytical skills and attention to detail. As a Compliance Reporting Specialist, you will work closely with clients to ensure that all regulatory requirements are met.

Key Responsibilities
  • Coding client mandates into rules and reviewing potential violations
  • Delivering daily mandate reports in a timely and accurate manner
  • Working closely with clients to ensure regulatory compliance
Requirements
  • Graduate/Post Graduate with minimum 10 years work experience in Banking/Finance or related industries
  • Knowledge of financial instruments and their accounting treatment is a plus
  • Coding or report writing experience, ideally with logic-based database systems
What We Offer

We offer a competitive salary package, with an estimated annual salary of $120,000 - $180,000, depending on experience. In addition, we provide a comprehensive benefits package, including health insurance and retirement savings plan.



  • Makati City, National Capital Region, Philippines RecruiterPH Full time

    We are seeking a highly skilled Compliance Reporting Specialist to join our team at RecruiterPH.The successful candidate will be responsible for delivering timely and accurate daily mandate reports, including coding client mandates into rules, reviewing and investigating potential violations, and escalating them to clients within agreed deadlines.To excel in...


  • Makati City, National Capital Region, Philippines BillEase Full time

    About UsBillEase is a leading fintech company that offers innovative payment solutions to its customers. Our mission is to make shopping and payment processes seamless and convenient.The JobWe are seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in accounting and tax regulations, with...


  • Makati City, National Capital Region, Philippines Private Advertiser Full time

    Tax Compliance SpecialistAt Private Advertiser, we are seeking a skilled Tax Compliance Specialist to join our team. This role will be responsible for ensuring timely and accurate preparation and filing of tax returns, managing tax-related documentation, and reviewing changes in tax laws. Additionally, the Tax Compliance Specialist will devise and enforce...


  • Makati City, National Capital Region, Philippines RCN PH - Neo Career Group Full time

    At RCN PH - Neo Career Group, we are seeking a highly skilled Financial Reporting Specialist to join our team.Salary and BenefitsThe successful candidate can expect a salary range of 25,000 - 40,000 per month. In addition to a competitive salary, we offer a dynamic and fast-paced work environment with opportunities for growth and development.About the...


  • Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job OverviewAt TASQ Staffing Solutions, we are seeking a highly skilled Compliance Specialist to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to play a critical role in ensuring the compliance of our operations with regulatory requirements.


  • Makati City, National Capital Region, Philippines RCN PH - Neo Career Group Full time

    Job DescriptionRole SummaryAs a Tax Specialist, you will be responsible for providing expertise in tax compliance, preparation, and review. Your primary goal will be to ensure accurate and timely tax handling and preparation, while maintaining a high level of professionalism and integrity.Key Responsibilities- Coordinate with tax examiners to review and...


  • Makati City, National Capital Region, Philippines Cobden and Carter International Full time

    Job Title: Training Compliance SpecialistJob Summary:Cobden & Carter International is seeking a highly skilled Training Compliance Specialist to join our team. The successful candidate will be responsible for ensuring Continuing Legal Education (CLE) compliance administration and operational support for our firm's mandatory training framework globally.Key...


  • Makati City, National Capital Region, Philippines BillEase Full time

    Tax Compliance SpecialistAbout UsBillEase is a leader in providing seamless and convenient payment processes for our customers. Our brand embodies the core of our name, BillEase, meaning speed or swiftness in Filipino.The JobTax CompliancePrepare and file tax returns on timeEnsure all tax forms are submitted accuratelyRegulatory ComplianceMonitor compliance...

  • Compliance Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    About the RoleTASQ Staffing Solutions is seeking a highly skilled Compliance Officer - Regulatory Affairs Specialist to join our team. This role plays a critical part in ensuring that our operations are compliant with regulatory requirements and internal policies.Job SummaryThe successful candidate will be responsible for monitoring and implementing...


  • Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full time

    S & L Fine Foods, Inc. is a fast-growing importer and distributor of fine foods from Australia, Europe, Asia, and the USA. With a strong presence in the Philippine market, we cater to hotels, restaurants, catering, retail, and other food service establishments.We are seeking a highly skilled Regulatory Compliance Specialist to join our team as we look to...


  • Makati City, National Capital Region, Philippines Cobden & Carter International Full time

    Job Title: Compliance Tracking SpecialistJob Summary:Cobden & Carter International is seeking a highly skilled Compliance Tracking Specialist to join our team. The successful candidate will be responsible for Continuing Legal Education (CLE) compliance administration and operational support for our mandatory training framework globally.The ideal candidate...


  • Makati City, National Capital Region, Philippines EastWest Bank Full time

    Job OverviewEastWest Bank is seeking a highly skilled and organized Compliance Operations Specialist to join its team. The successful candidate will be responsible for providing administrative support to the Chief Compliance Officer and ensuring compliance with regulatory requirements.About the RoleAssist in coordinating logistics for examinations, meetings,...

  • Compliance Expert

    1 month ago


    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job Title: Compliance SpecialistJob Summary:Gratitude Philippines seeks a highly skilled Compliance Specialist to join our team. The successful candidate will play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Main Responsibilities:Conduct...


  • Makati City, National Capital Region, Philippines Private Advertiser Full time

    Job Description:The Private Advertiser seeks a skilled Tax Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the accuracy and compliance of our tax processes.About the Role:We are looking for an experienced Tax Officer who can excel in the following areas:Tax Planning: Develop and implement...


  • Makati City, National Capital Region, Philippines RecruiterPH Full time

    **Key Responsibilities**We are seeking a highly skilled Compliance Reporting Associate to join our team at RecruiterPH.The successful candidate will be responsible for delivering timely and accurate daily mandate reports, including coding client mandates into rules, reviewing and investigating potential violations, and escalating these to clients within...


  • Makati City, National Capital Region, Philippines MCVO Talent Outsourcing Services Full time

    At MCVO Talent Outsourcing Services, we are seeking a highly skilled Financial Compliance Specialist to join our team.The ideal candidate will have 6-10 years of experience in bookkeeping and possess intermediate skills in QuickBooks Desktop or QBO, and Xero.Responsibilities include reconciling bank statements and credit card statements, preparing monthly...


  • Mandaluyong City, National Capital Region, Philippines Whiteport,Inc Full time

    Job Role: Financial Reporting SpecialistAt Whiteport,Inc, we are seeking a detail-oriented Financial Reporting Specialist to join our team. The successful candidate will be responsible for the timely preparation of accounting reports and ensuring statutory compliance with government regulatory agencies.Key Responsibilities:Prepare and review financial...


  • Makati City, National Capital Region, Philippines Eteam Workforce Private Corporation Full time

    Job Title: Data Compliance SpecialistAbout Eteam Workforce Private CorporationEteam Workforce Private Corporation is a leading organization in the industry, and we are currently seeking a skilled Data Compliance Specialist to join our team.Key Responsibilities:The successful candidate will be responsible for ensuring compliance with data privacy regulations...


  • Makati City, National Capital Region, Philippines Ergo Contract Phil Inc. Full time

    Ergo Contract Phil Inc. is seeking an experienced Financial Reporting Specialist to join our team.Job SummaryThe Financial Reporting Specialist will be responsible for handling various accounts for billing and collection purposes. This includes analyzing the nature of the accounts receivable (AR) of assigned clients to ensure accuracy and developing action...


  • Makati City, National Capital Region, Philippines Hunter's Hub Inc. Full time

    Hunter’s Hub Inc. is seeking an experienced Senior Data Compliance Specialist to join our team in a highly regulated environment.As a key member of our compliance team, you will be responsible for initiating and completing various BAUs, including Conducting Privacy Impact Assessments (PIAs) and Artificial Intelligence (AI) Assessments, assisting in...