Senior Compliance Specialist

Job Opportunity: IT Compliance SpecialistAbout the RoleWe are seeking a skilled IT compliance specialist to conduct SOC 1, SOC 2, and HIPAA audits with support from experienced professionals.Key ResponsibilitiesAnalyze and strengthen technical controls for robust security.Communicate impactful findings to management.Enhance client operations and drive...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

Job Opening: Compliance ExpertWe are seeking a seasoned professional to oversee our compliance programs and ensure adherence to industry standards.Key Responsibilities:Policies and Procedures: Develop, write, and maintain policies and procedures to guarantee compliance with regulatory requirements.SOC 2 and ISO 27001: Manage the implementation of SOC 2 Type...

About this role:">Work with our security measures to ensure customer accounts are used to their full extent and help keep our platform free of bad actors, ensuring compliance regulations at all times.About the JobThis specialist will monitor messaging compliance in real time, provide verification of new account sign-ups and verify changes to customer's...

Job Title: Intermediate AccountantUnlock your potential in a role that empowers you to excel in your career and community.About the Role:Seeking an experienced accountant with strong Australian public practice experience. This is an ideal opportunity for someone who has moved beyond entry-level responsibilities and is confident handling end-to-end compliance...

Join us to fill the Bookkeeper and Financial Compliance Specialist role at RemoteVAThis is a detail-oriented position that involves managing clients' financial records, preparing taxes, and providing expert advice on financial compliance.Key Responsibilities:Bookkeeping Duties:Maintain accurate and up-to-date financial records for multiple clients, including...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Job Title: Tax Compliance SpecialistJob Description:Our team is seeking a skilled Tax Compliance Specialist to join our ranks. As a key member of our financial operations, you will be responsible for ensuring accurate and timely tax compliance across our organization.Key Responsibilities:Preparation and lodgment of the monthly Goods & Services Tax (GST)...

Job Title: Tax Compliance SpecialistThe role of the Tax Compliance Specialist is crucial in ensuring that our organization maintains optimal tax compliance. This involves working closely with senior colleagues to develop strategic tax planning and handle audits and assessments.

Senior Compliance Specialist page is loadedSenior Compliance SpecialistApply locations Makati City time type Full time posted on Posted 30 Days Ago job requisition id R11114Job Description:Join Our Team and Be Part of Something AmazingAtPSG Global Solutions, we believe in creating a supportive, growth-driven, and rewarding work environment. If you're looking...