Compliance Professional

Compliance Accounting ProfessionalFilinvest Land Inc. is seeking a highly skilled Compliance Accounting Professional to join our team. As a Compliance Accounting Professional, you will be responsible for ensuring that all financial transactions are accurately recorded and reported in accordance with relevant laws and regulations.This role requires excellent...

We are seeking a highly skilled professional to join our team as a Third Party Risk Associate. The successful candidate will have experience in risk management, audit, or related fields.Duties & ResponsibilitiesPerform sanction screening and risk assessment for new and existing suppliers.Update databases with metrics and KPIs for tracking...

**Job Summary**This Senior Financial Accounting Analyst position requires a highly skilled professional to manage finance and accounting operations for US-based clients. The ideal candidate should have excellent analytical, communication, and problem-solving skills.Main Responsibilities: Data analysis, accounts monitoring, and reconciliation;Integration and...

Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

Melco Resorts & Entertainment Limited is seeking a highly skilled Compliance and Administration Professional to join our team.Job Overview:The Compliance and Administration Professional will be responsible for assisting in the preparation and release of internal communication and memoranda, maintaining various files and documents of the department, handling...

Good Eats Specialists Inc. is looking for a skilled Audit and Compliance Professional to join our team.This role is responsible for evaluating the financial risk of the organization and ensuring that we are in compliance with all relevant regulations.The successful candidate will have a strong understanding of financial systems and procedures, as well as...

Job TitleOur organization is seeking a highly skilled Compliance Specialist to support the implementation and maintenance of effective regulatory compliance programs. This role requires an individual with expertise in monitoring and analyzing regulatory changes, conducting risk assessments, and implementing compliance programs.The ideal candidate will have a...

ADEC Innovations seeks an experienced Compliance Management Professional to promote a culture of consistent adherence to standards, regulations, and compliance. This role ensures the organization's operations align with international requirements and business goals.The ideal candidate will have at least five years of related industry experience and a...

Job Description: Environmental Compliance EngineerOverview:Megaworld Corporation is a leading developer of integrated urban townships, and we are committed to reducing our environmental impact through sustainable practices.Job Summary:We are looking for an experienced Environmental Compliance Engineer to join our team. The successful candidate will be...

About the RoleSemirara Mining and Power Corporation is seeking a Compliance and Tax Professional to join our Tax Department.The ideal candidate will have a strong understanding of tax laws and regulations, as well as excellent analytical and problem-solving skills.Key Responsibilities:Process tax returns and other tax-related documents;Conduct research and...

We are looking for a skilled Compliance and Risk Manager to oversee Covestic Inc's asset management practices. The ideal candidate will possess strong analytical skills, business acumen, and the ability to solve complex problems.Main ObjectivesEnsure Compliance with IT Policies and RegulationsDevelop and Maintain Control SystemsParticipate in Governance...

Financial Services Through Technology:Our company, Shopee, offers a wide range of financial services through technology. These include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. We have expanded our reach to seven markets across Southeast Asia and Taiwan, making us one of the leading...

About the JobWe are seeking a highly skilled AML Compliance Officer to join our team at Xendit. In this role, you will be responsible for developing and implementing effective AML/CFT policies, procedures, and controls to mitigate risks.Responsibilities:Develop and implement AML/CFT policies, procedures, and controls.Analyze and assess AML risks, identifying...

Career OpportunityWe are seeking an experienced Compliance Oversight Professional to join our team. In this role, you will oversee the AML team, ensuring the accuracy and completeness of transaction reports, and conduct quality checks for investigation handling. You will also work closely with the Transaction Monitoring Head to improve transaction monitoring...

Job Summary- As a Compliance Specialist at Composite Wing Savings & Loan Association, Inc., you will be responsible for ensuring the company's adherence to government regulatory agencies' requirements. This includes securing necessary licenses and permits, verifying transactions against government and banking laws, and providing timely compliance information...

About the PositionWe are seeking a Compliance and Risk Management Professional to join our team.Key ResponsibilitiesThis role involves ensuring all personnel records are maintained as per requirements.The successful candidate will also ensure compliance with Dole Inspection requirements.RequirementsBachelor's degree in Human Resources or equivalent...

About the RoleThe Tax Compliance Professional at Fresenius Medical Care is responsible for ensuring the company's compliance with federal and local tax laws. This role requires strong analytical and organizational skills, as well as the ability to communicate effectively with various stakeholders.Key Responsibilities:Ensure compliance with federal and local...

The Risk Management Group at Macquarie Bank Limited is seeking a highly skilled Compliance Associate Professional to join our team. This role involves daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and...

About UsStrategem Ventures Management Inc. is a leading company in the hospitality and gaming industry. We are committed to delivering exceptional service and value to our customers and employees alike.Job DescriptionThis job description outlines the key responsibilities and requirements for the IT Governance, Risk and Compliance Manager position. If you are...

As a Financial Accountant at enablesGROUP, you will play a vital role in maintaining accurate financial records, ensuring compliance with tax and regulatory requirements, and contributing to the overall financial health of the organisation.This position involves:Financial Reporting & CompliancePrepare financial statements in accordance with Australian...