Financial Compliance Specialist

Compliance Role We are seeking a highly motivated individual to join our team as a Compliance Specialist. In this role, you will be responsible for investigating AML alerts and ensuring compliance with regulatory requirements. Key Responsibilities: • Investigate AML TM and NS alerts through the automated AML system. • Work closely with business units to...

Job OverviewWe are seeking a highly skilled Tax Liaison to join our team at Prime@Technology Specialist Inc. This role involves preparing tax-related reports, ensuring compliance with regulatory bodies, and reviewing financial statements for accuracy.

A Project Financial Specialist plays a vital role in managing the financial aspects of a construction project. This involves conducting thorough studies of project duration and labor costs, examining material costs, coordinating supply deliveries, paying laborers accurately, and providing advice to contractors on legal and contractual matters.About the...

About the RoleWe are looking for a Financial Compliance Specialist to oversee our financial operations and ensure compliance with tax regulations.

Job Description:We are seeking a highly skilled Financial Accounting Specialist to join our team. The successful candidate will be responsible for preparing financial reports, including monthly, quarterly, and annual statements, as well as client reports and tax schedules.The ideal candidate will have experience in audit firms and/or financial statements...

About the RoleThis Financial Compliance Specialist will be responsible for managing the daily supervision of audit staff and ensuring that reviews are completed in compliance with the Audit Department's and company standards.Develop and implement review programs and testing procedures to ensure they are appropriate for the processes being...

About Major Asia Manpower ServicesWe are seeking an experienced Financial Compliance Specialist to join our team in Makati City, Metro Manila.The ideal candidate will have a degree in Accounting, Finance, or a related field and 3-5 years of experience in accounting or finance. Strong knowledge of accounting principles, financial reporting, and compliance...

About the JobWe are seeking a dedicated Financial Compliance Specialist to ensure our accounts payable process aligns with regulatory requirements.

As a Financial Compliance Specialist at EXL Service Philippines, Inc., you will be responsible for ensuring that our clients' financial transactions and operations comply with all relevant laws and regulations.You will work closely with our operations team to identify potential areas of compliance vulnerability and risk, and develop and implement corrective...

About the RoleWe are seeking a skilled Financial Compliance Specialist to join our team at PHP Agency, Inc. The ideal candidate will have a strong background in internal auditing and risk management.The successful applicant will be responsible for planning and executing regular audits of our business processes, maintaining and improving legal compliance and...

About the Role:The Financial Compliance Specialist is responsible for participating in daily audits of gaming and non-gaming activity, preparing management and regulatory reports, and preparing journal entries.This role involves working closely with the operations team to ensure that all financial transactions are accurately recorded and reported.The ideal...

Lifestrong Marketing Inc. is seeking a highly skilled Financial Compliance Specialist to join our team.Job Summary:The ideal candidate will have a strong understanding of financial reporting standards and regulations, as well as excellent analytical and problem-solving skills.Key Responsibilities:Ensure the accuracy and completeness of financial records and...

About the RoleWe are seeking a highly skilled and detail-oriented Financial Compliance Specialist to join our team. The successful candidate will be responsible for conducting thorough audits of daily revenue summaries, ensuring that all revenue-generating transactions are recorded correctly and supported by effective internal controls.

Job DescriptionWe are seeking an experienced Financial Compliance Specialist to join our team at Puregold Price Club, Inc.The ideal candidate will have a strong background in accounting and finance, with excellent analytical and problem-solving skills.Responsibilities:Conduct regular financial audits to ensure accuracy and compliance.Identify and address any...

**Job Description:**We are seeking an experienced Financial Compliance Specialist to join our team at FC Home Center. As a key member of our finance department, you will be responsible for overseeing and managing the accounts payable operations for our large retail household company.Responsibilities:**Compliance & Risk Management:**Ensure compliance with tax...

Job Overview As a key member of our team, you will be responsible for investigating Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name Screening (NS) alerts. This includes analyzing suspicious transactions and working with business units to ensure compliance with regulatory requirements and Sun Life Financial's global compliance framework. Key...

Are you an experienced professional looking for a challenging role in logistics? Link Compliance is seeking a skilled Logistic Specialist to join their team in the Philippines. In this position, you will oversee the entire logistics operation, ensuring that all aspects run smoothly and efficiently.Main Responsibilities:Oversee the movement of goods from...

Mckupler Inc. is a powerhouse of innovation and excellence in the lubricant industry, born from the collaboration between McLarens Lubricants Limited of Sri Lanka and Kupler Industries Inc. of the Philippines. We bring you globally acclaimed Mobil brand products, designed to enhance performance and backed by unmatched technical support and services.Job...

Key ResponsibilitiesThe successful candidate for this Compliance Specialist position will be responsible for ensuring the accuracy and compliance of our financial reporting.Evaluate and implement financial reporting requirements.Ensure compliance with relevant accounting standards.Collaborate with internal stakeholders to resolve financial...

About This RoleWe are seeking a highly skilled Financial Services Compliance Analyst to join our team in Manila, Philippines. As an AML CDD Specialist, you will play a crucial role in ensuring the compliance of our financial services with applicable laws and regulations.