Compliance Specialist

Job SummaryThe Compliance Officer is a critical role at Simon Agribusiness Corporation, responsible for ensuring the company adheres to regulatory requirements and industry standards. The ideal candidate will have a strong understanding of compliance principles and be able to develop, implement, and monitor policies and procedures to mitigate risks.Key...

Job Title: Compliance OfficerAbout the Role:At Simon Agribusiness Corporation, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company complies with all relevant regulatory and legal requirements.Key Responsibilities:Identify and assess regulatory risks to the...

Job SummaryThe Compliance Officer at Simon Agribusiness Corporation is responsible for ensuring the company's policies and procedures align with regulatory requirements and industry standards. This role involves regular audits, risk assessments, and training employees on compliance-related matters.Key ResponsibilitiesDevelop, implement, and monitor company...

KYC and KYB Specialist Job DescriptionThe KYC and KYB Specialist will be conducting customer due diligence and risk assessment of all types of merchants, third parties associated with the company. He/she will play an essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help other related departments decide with...

**Job Summary**We are seeking a highly skilled Compliance Risk Specialist to join our team at VeritasPay Philippines Inc. This is a fantastic opportunity for an experienced professional to make a real impact in the field of risk management and compliance.About UsVeritasPay Philippines Inc. is a leading financial services company dedicated to providing...

Job Title: Regulatory Compliance SpecialistLocation: Remote (Ability to work within specified time zones as needed)Work Schedule: Flexible based on company needs, typically Monday to Friday.About Sagan:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Staff Outsourcing Solutions. This role will be responsible for ensuring compliance with industry regulations and guidelines, as well as maintaining high standards of quality service delivery.About the RoleThe successful candidate will have a strong background in...

Job DescriptionWe are seeking a highly skilled Senior IMS Compliance Specialist to join our team at Solid Lyndelle Manpower Services Inc.About the RoleThe ideal candidate will have experience in documents and records management, ISO documentation, and auditing. They will be responsible for reviewing documented policies and procedures to determine possible...

We are seeking a highly skilled Financial Reporting Specialist to join our team at Fil-Jap Rayvie Precision International Inc.The estimated annual salary for this position is around ₱650,000 - ₱850,000 depending on experience and qualifications.As a Financial Reporting Specialist, you will be responsible for:Preparing financial statements and reports in...

Key Responsibilities:As an AQMU Specialist at FAST Laboratories, you will be responsible for conducting on-site inspections, pre-survey tests, and sampling activities to provide recommendations to concerned parties. You will process test plans based on regulatory agency requirements and propose sampling plans, including equipment, sample media, and...

At Edlution Pte Ltd, we are committed to delivering innovative software solutions while fostering a dynamic work environment. As a rapidly expanding company, we value the contributions of each team member in shaping our success. We're currently seeking a skilled Human Resources and Administrative Support Specialist to join our Cebu team. This role is crucial...

Key Responsibilities:Coordinate the Director's meetings and events, ensuring seamless execution and timely follow-up.Organize and maintain company documents and records, guaranteeing easy access and compliance.Handle both digital and physical filing, implementing efficient categorization systems.Collaborate with consultants to collect and file necessary...

Job SummaryWe are seeking a highly skilled Customs Clearance Specialist to join our team at Deus Logistics. The ideal candidate will have experience in customs clearance, trade compliance, and freight forwarding. Responsibilities- Filing entries in the Bureau of Customs and releasing shipments at the port and warehouse- Preparing documents for processing and...

At FAST Laboratories, we are seeking an experienced AQMU Specialist to join our team of experts in environmental sampling and monitoring. The successful candidate will be responsible for conducting on-site inspections, pre-survey tests, and sampling activities to ensure compliance with regulatory requirements.Key Responsibilities:Design and implement...

Job Title:Compliance and Contracts SpecialistAbout the Role:PD888 Distributors Incorporated is seeking a highly skilled Compliance and Contracts Specialist to join our team. This is an excellent opportunity for a motivated professional to utilize their expertise in legal documentation, contract management, and compliance.Key Responsibilities:Prepare and...

Job DescriptionAt FAST Laboratories, we are seeking a highly skilled AQMU Specialist to join our team.Key Responsibilities:Conduct on-site inspections, pre-survey tests, and sampling activities to provide recommendations to concerned parties.Develop and implement test plans in accordance with regulatory agency requirements.Design and propose sampling plans,...

Job Qualification:A qualified candidate must hold a degree in a field related to the job and have at least 2 years of experience in compliance roles. The ideal candidate should be well-versed in handling BIR deadlines for withholding tax, vat, and income tax, as well as submitting remittances for SSS, PH, PI, and processing Business Permit renewals and other...

About the RoleWe are seeking a highly skilled High-Tech IT Support Specialist to join our team at Strategic Networks Inc.Job SummaryThe successful candidate will provide top-notch technical support to end-users, ensuring seamless operation of desktops, laptops, monitors, VPNs, printers, and scanners. Key responsibilities include managing incident and request...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team as a Mobilisation Compliance Specialist. In this role, you will be responsible for ensuring all necessary documentation, compliance checks, and onboarding requirements are met for employees before they commence work on project sites.Key ResponsibilitiesConduct thorough...

Job DescriptionQualifications:Bachelor's degree in Customs Administration or a related field is required. At least 2 years of experience in import, export, or a relevant role is necessary. Knowledge of import and export processes is essential. Strong negotiation skills and ability to multitask are also required. Excellent verbal and written communication...