Compliance and Reporting Officer

**Job Overview**The Compliance Officer will play a vital role in ensuring the organization's adherence to regulatory requirements. This individual will be responsible for monitoring daily casino operations, implementing internal policies and procedures, and identifying potential compliance issues.Key Responsibilities:Assist in coordinating correspondences...

Job DescriptionThe Accounting Officer will play a critical role in maintaining accurate and up-to-date financial records, preparing financial reports, and ensuring compliance with accounting principles and regulations.You will work closely with our internal teams, including the CEO, to provide administrative and finance-related support, and collaborate with...

Skill and Talent Employment Pool Inc. (STEP) is a leader in the employment services industry.We are seeking an experienced Compliance and Reporting Associate to join our team.The ideal candidate will have expertise in financial reporting, regulatory compliance, and risk management.Key Responsibilities:Ensure compliance with all relevant accounting standards,...

The Compliance Officer IT is responsible for ensuring that Digital Tribe's IT systems and solutions comply with relevant regulations, standards, and policies. This includes collaborating with cross-functional teams to embed compliance requirements into the design and development process, conducting risk assessments, and supporting internal and external...

Job Overview:Generika Drugstore seeks a highly skilled Financial Reporting and Compliance Specialist to join our team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and completeness of financial reports and maintaining compliance with regulatory requirements.Key Responsibilities:Record and prepare...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.Responsibilities:Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and...

The Chief Compliance Officer is responsible in ensuring that the Compliance Program, including the Money Laundering and Terrorist Financing Prevention Program, and appropriately addresses the compliance, regulatory, and ML/TF risks relative to the Bank's business activities. The Chief Compliance Officer shall be actively engaged with the Bank's business and...

Your RoleAs a key member of the Maybank team, you will play a pivotal role in ensuring that our Trust operations are aligned with regulatory requirements and industry best practices. This includes performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate delivery of regulatory and...

About the RoleWe are seeking a highly skilled Tax Compliance Officer to join our Finance team at Comglasco Aguila Glass Corporation. The successful candidate will be responsible for ensuring the company's tax obligations are met in a timely and accurate manner.Job DescriptionIn this role, you will be responsible for preparing and filing all required tax...

We are seeking a detail-oriented Compliance/Paralegal Officer to support legal and compliance operations at PayCools PH. The role involves drafting and reviewing legal documents, ensuring regulatory compliance, and assisting in policy development.Key ResponsibilitiesLegal Documentation: Draft, review, and revise contracts, NDAs, board resolutions,...

Citibank (Switzerland) AG is a leading global bank that provides innovative financial solutions to individuals, businesses, and institutions. We're seeking a highly skilled Reporting and Compliance Expert to join our team.About the Role:Develop and implement reporting strategies to meet regulatory requirements and stakeholder needs.Collaborate with...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

Job SummaryThe Compliance and Reporting Manager is responsible for ensuring the accuracy and timeliness of financial reporting, as well as maintaining compliance with financial legislation. Key responsibilities include:Financial Reporting: Oversee the preparation of major projects, month-end, and year-end reports, ensuring they are completed accurately and...

OwnBank seeks a highly skilled Chief Compliance Officer to lead our regulatory compliance efforts. This critical role is responsible for ensuring that our Compliance Program, including the Money Laundering and Terrorist Financing Prevention Program, effectively addresses regulatory risks associated with our banking activities.The successful candidate will be...

Our VisionCiti aims to be the leading financial institution in the Asia Pacific region, delivering exceptional customer experiences and creating value for our shareholders. To achieve this vision, we are seeking talented professionals who share our passion for excellence and innovation.Key ResponsibilitiesEnsure the integrity of head office reporting process...

About the RoleThis role is responsible for ensuring the smooth operation of Trust internal controls.The Trust Risk and Compliance Officer will work closely with the Risk & Compliance Head to implement various programs aimed at strengthening Trust's internal controls.Main Responsibilities:Evaluate and ensure Trust's compliance with all relevant regulations...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Job Summary:We are seeking a highly skilled GCash Compliance Officer to join our team. As a key member of our Operational Risk Management (ORM) function, you will play a critical role in ensuring compliance with regulatory requirements and internal policies. You will assist in developing and implementing compliance programs, conducting risk assessments, and...

Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing,and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing(AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres toregulatory requirements and industry best practices to mitigate the risk of money...

About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China, and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate...