Compliance Expert
2 weeks ago
As a Compliance Expert - Transaction Review, you will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags. You will work closely with the AML Investigation team to evaluate the risk and dispense cases that require further review.
Key responsibilities include:
- Reviewing alerts as per KODs and setting high standards in individual KPI delivery on timelines, QA, and productivity
- Identifying and closing false alerts and false positive alerts
- Escalating alerts which cannot be deemed to be non-suspicious to AML Investigation team
This role requires a strong understanding of AML regulations and experience working with platforms like ACTIMIZE, FIRCOSOFT, and MANTAS.
-
Organizational Development and HR Expert
2 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeLink Compliance's Philippine Expansion">We are a leading Listed China Toy company dedicated to establishing a strong presence in the Philippines. Our mission is to provide innovative solutions that meet the evolving needs of our customers.Job Duties">Manage the entire employee lifecycle, ensuring seamless integration and effective management.Liaise with our...
-
Regulatory Compliance Expert
1 week ago
Manila, National Capital Region, Philippines Bluedge Outsourcing, OPC Full timeRegulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Bluedge Outsourcing, OPC.The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing quality assurance processes, and providing expert advice on ISO 9001 Quality Management Systems.Key...
-
Tax Compliance Expert
1 week ago
Manila, National Capital Region, Philippines HCM Nexus Full timeHCM Nexus is looking for a highly skilled Tax Compliance Expert to join our team.Job Responsibilities:The Tax Compliance Expert will be responsible for ensuring compliance with domestic tax laws and regulations, conducting research and analysis to ensure accurate tax computations and returns, and utilizing tax software and tools effectively.Key...
-
Compensation and Compliance Expert
5 days ago
Manila, National Capital Region, Philippines CEVA IT SHARED SERVICE Full timeCeva IT Shared Service seeks a Compensation and Compliance Expert to ensure accurate computation and timely disbursement of salaries, bonuses, and incentives.Key Responsibilities:Process end-to-end semi-monthly payrollMaintain compliance with government-mandated benefits and tax regulationsAdminister statutory and company-specific...
-
Regulatory Compliance Expert
1 week ago
Manila, National Capital Region, Philippines Aspen Philippines Inc Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Expert to join our team at Aspen Philippines Inc. as a Senior Regulatory Affairs Specialist.This key role will be responsible for managing the regulatory, quality and compliance aspects of partnering activities, ensuring smooth transitions and compliance for in-licensed and out-licensed...
-
Cryptocurrency Compliance Expert
5 days ago
Manila, National Capital Region, Philippines Blue Cube Services Remote Work Freelance Full timeRisk Strategy Team MemberWe are seeking a Cryptocurrency Compliance Expert to join our risk strategy team at Blue Cube Services. As a Cryptocurrency Compliance Expert, you will be responsible for reviewing and risk-analyzing transactions, contributing to our data models, and reporting trends to combat fraud.Key ResponsibilitiesReview and risk-analyze...
-
Overseas Consultant
2 weeks ago
Manila, National Capital Region, Philippines Irish Expert Full timeSpecific responsibilities:Responsible for counselling the clients, and their enquiries selling Immigration products & services, over the phone, through email & in person.Provide expert advice on available visa options, eligibility criteria, and potential challenges.Responsible for achieving individual/team revenue targets.Collect basic documents from clients...
-
Compliance and Advisory Expert
5 days ago
Manila, National Capital Region, Philippines Asian Consulting Group Full timeAbout the Job:We are seeking a highly skilled Compliance and Advisory Expert to join our team at Asian Consulting Group. In this role, you will be responsible for providing expert advice on Philippine tax laws and regulations and developing tailored tax strategies for our clients.As a key member of our tax advisory team, you will work closely with clients,...
-
Accountancy and Compliance Expert
1 week ago
Manila, National Capital Region, Philippines Global Technological Trading Inc. Full timeAccountancy and Compliance Expert: Join Our Team at Global Technological Trading Inc.We are a leading distributor of realme products and seek an Accountancy and Compliance Expert to support our growth and success. As a key member of our finance team, you will play a critical role in ensuring compliance with all relevant tax laws and regulations.You will be...
-
Compliance and Risk Assessment Expert
3 days ago
Manila, National Capital Region, Philippines Shopee Full timeCompliance and Risk Assessment Expert Job Summary:We are seeking a Compliance and Risk Assessment Expert to join our team at Shopee. As a Compliance and Risk Assessment Expert, you will be responsible for ensuring compliance with regulatory requirements and assessing risks associated with FBS disputes.Key Responsibilities:Evaluate and assess risks associated...
-
Compliance and Reporting Expert
1 week ago
Manila, National Capital Region, Philippines Insight Connect Solutions Inc. Full timeCompliance and Reporting Expert:We are seeking a highly skilled Compliance and Reporting Expert to join our team at Insight Connect Solutions Inc. As a key member of our accounting department, you will be responsible for ensuring the accuracy and completeness of our financial reports and ensuring compliance with regulatory requirements.Key...
-
Financial Compliance Expert
6 days ago
Manila, National Capital Region, Philippines TBEA Subic Inc. Full timeJob OverviewTBEA Subic Inc. is seeking a highly skilled Certified Public Accountant to join our team as a Financial Compliance Expert.
-
Auditing and Compliance Expert
18 hours ago
Manila, National Capital Region, Philippines ENGINEERINGUK Full timeIn this critical role, you will serve as an Auditing and Compliance Expert at EngineerUK, ensuring that clients' management systems align with industry standards and regulations.Auditing and Compliance ExpertYou will work closely with clients to assess their current systems and identify areas for improvement. Key responsibilities include:Conducting audits to...
-
Coding Compliance Expert
1 week ago
Manila, National Capital Region, Philippines Theoria Medical Full timeAbout The Job:The Theoria Medical Quality Department is looking for a talented Coding Compliance Expert to join its team. As a Coding Compliance Expert, you will be responsible for reviewing and analyzing medical records and documentation to ensure accurate coding and compliance with regulatory standards.Key Responsibilities:Review and analyze medical...
-
Tax Resolutions and Compliance Expert
5 days ago
Manila, National Capital Region, Philippines DOXA Talent Full timeJob DetailsJob Title: Tax Resolutions and Compliance ExpertWe are seeking a highly skilled Tax Resolutions and Compliance Expert to join our team at DOXA Talent.The ideal candidate will have strong knowledge of payroll systems and tax compliance software (e.g., ADP, QuickBooks, or similar).This role involves performing tax compliance and account management...
-
Financial Compliance Expert
3 days ago
Manila, National Capital Region, Philippines Devex Incorporated Full timeAbout the RoleWe are seeking a highly skilled Financial Compliance Expert to join our team at Devex Incorporated. As a Financial Compliance Expert, you will be responsible for ensuring the accuracy and integrity of our financial processes, identifying areas for improvement and implementing effective solutions.Key Responsibilities:Conduct field audits to...
-
Compliance Expert
1 week ago
Manila, National Capital Region, Philippines WSP Full timeAt WSP, we are dedicated to delivering lasting solutions that will help societies grow for lifetimes to come. Our team of experts provides oversight and support to all internal functions / functional leaders on legal matters and contracts.About the RoleThe Liaison Officer will provide proactive management of legal risks including swift resolution of...
-
Compliance and Reporting Expert
1 week ago
Manila, National Capital Region, Philippines ACCPRO INTERNATIONAL Full timeThis Compliance and Reporting Expert role at ACCPRO INTERNATIONAL requires a high level of expertise in tax compliance and reporting. You will ensure adherence to corporate tax regulations across multiple jurisdictions, covering U.S. and international tax filings such as VAT, GST, corporate income tax, and withholding tax.Key ResponsibilitiesYour key...
-
Compliance and Governance Expert
6 days ago
Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full timeAbout the Position:We are seeking a highly skilled Compliance and Governance Expert to join our team at Citigroup Business Process Solutions Pte. Ltd. This individual will be responsible for contributing to the governance and facilitation of the execution of the Manager Control Assessment (MCA), ensuring compliance with regulatory requirements and internal...
-
Accounting and Compliance Expert
19 hours ago
Manila, National Capital Region, Philippines Poutrix Full timeWe are looking for an Accounting and Compliance Expert to join our team. As a key member of our accounting and compliance department, you will be responsible for ensuring that our financial operations are in compliance with all applicable laws and regulations.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with...