Financial Compliance Expert

Job DescriptionWe are seeking a detail-oriented and organized Accountant to join our team. The successful candidate will be responsible for maintaining accurate financial records, managing general ledgers, and performing bank reconciliations.The Accountant will also create financial statements, balance sheets, and income statements. Additionally, they will...

Are you looking for a challenging and rewarding role where you can make a real difference? As a Compliance and Monitoring Specialist, you will be responsible for monitoring messaging compliance in real-time, providing verification of new account sign-ups, and verifying changes to customer registered business information. This is a unique opportunity to work...

US Tax and Payroll Specialist Job SummarySeeking an experienced tax return and payroll expert to prepare and file US federal, state, and local tax returns ensuring compliance with all regulations. This role requires strong understanding of US tax laws, payroll processes, and proficiency in using QuickBooks Online (QBO) for financial management.Key...

Our organization is seeking a highly skilled and motivated Financial Advisor to join our team.As a Financial Advisor, you will be responsible for providing expert financial planning, creating personalized financial plans, assisting with retirement planning, and managing investments for clients. You will also provide financial advisory services, helping...

Lead Financial AnalystWe are seeking an experienced Lead Financial Analyst to join our team. This individual will be responsible for owning and overseeing the data, processes, and controls that ensure the accuracy of bonus and commission programs.This role supports the monthly and quarterly commissions and bonus calculations for all business segments,...

We're Hiring: Regulatory Compliance Manager Bank Location: Cavite (Onsite) Work Schedule: Morning Shift, Monday to Friday Salary: 120,000 per month We are looking for a highly experienced and detail-oriented Regulatory Compliance Manager to lead our compliance program. This role is crucial in ensuring that all banking operations strictly follow...

Position Summary The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

Legal Compliance ProfessionalAs a skilled professional in legal and compliance, you will assist in the documentation and record-keeping of our teams, support audits and corrective actions to ensure compliance with regulations, provide operational support for our compliance program, and collaborate with other departments to ensure understanding and compliance...

Job OverviewThis role involves working as a financial advisor, providing expert guidance on tax legislation and assisting clients with their accounting queries. The ideal candidate will have a strong background in accounting, along with relevant experience in client-facing roles.The successful candidate will be responsible for ensuring compliance with tax...

International Compliance ProfessionalThis role is responsible for ensuring full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.The ideal candidate has experience in global accounting compliance, thrives in a fast-paced environment, and brings a strong understanding of statutory requirements in...