Compliance Officer for a Financial Institution

Job OverviewBecome a part of Benby Enterprises, Inc. as we seek an experienced Financial Compliance Specialist to join our team.Key ResponsibilitiesReview financial statements and documentation for accuracy and completeness.Requirements1-2 years of experience in tax-related roles with a background in compliance and financial regulations.BSA graduate or any...

About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team at Multi-Line Corp.As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial records and reports.Key ResponsibilitiesVerify assets and liabilities by comparing items to documentationEnsure compliance...

About Neksjob">Neksjob is a forward-thinking organization dedicated to excellence in financial management.">Job Description">We are seeking a highly skilled Financial Compliance Accounting Specialist to join our team. This role involves monitoring and enforcing compliance with financial regulations and internal policies.">Main Responsibilities">Ensure...

Job Overview">Neksjob is seeking a highly skilled Back Office Executive to join our team. The ideal candidate will have at least 6 months of experience in financial back office functions, including processing financial transactions, managing accounts payable/receivable, and supporting accounting teams.">Key Responsibilities:">">Financial Data Entry:...

Job DescriptionThe Head of Financial Strategy and Compliance will play a critical role in driving our company's financial success. This individual will be responsible for overseeing the entire accounting function, including financial reporting, budgeting, and forecasting.About Drake International PhilippinesAs a leading provider of IT services, Drake...

Job SummaryA staff accountant is a vital member of the accounting department at COSMETIX UNLIMITED INC, responsible for performing routine financial and accounting tasks. This role requires attention to detail, organizational skills, and excellent communication abilities.Key Responsibilities:Maintaining and updating financial records and files, ensuring...

We are seeking a highly skilled Financial Compliance Specialist to join our team at Grand Alliance Import Corporation.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex financial data and identify areas for improvement.Key Responsibilities:Collate, check and analyze spreadsheet data to ensure...

Job DescriptionA Risk Management Specialist at Gratitude Philippines plays a pivotal role in ensuring the organization's adherence to regulations, policies, and directives related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and other relevant legislation. The primary responsibility involves meticulously analyzing user data to ensure...

Job OverviewNityo Infotech Services Philippines is seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program.Key ResponsibilitiesThe Compliance Officer will be responsible for ensuring that the organization...

Job SummaryWe are seeking an experienced and skilled Chief Financial Governance Officer to join our team at the Philippine Accrediting Association of Schools, Colleges and Universities, Inc.Key ResponsibilitiesTo oversee the operation of the Accounting Department and ensure effective financial management practices are in place.To prepare and submit annual...

Hunters hub Incorporated is seeking a highly skilled Data Privacy Specialist to join our team.Job DescriptionWe are looking for a professional with expertise in data privacy and compliance to ensure that our organization meets the highest standards of data protection.Key Responsibilities:Ensure compliance with relevant data protection laws and regulations,...

At J-K Network Services, we are seeking a highly skilled Sales Account Officer to join our team in Mandaluyong City. As a Sales Account Officer, you will be responsible for conducting market research to identify trends and competitive opportunities.The ideal candidate will have at least 4-5 years of experience in Auto loans sales and a Bachelor's Degree in...

Circa Logica Group: Accounting Assistant RoleWe are seeking a highly skilled and organized Accounting Assistant to join our team. The ideal candidate will have strong accounting knowledge, excellent organizational skills, and effective communication abilities.Responsibilities:Manage overall accounting functions, including financial transactions, budgeting,...

At Panoptik Global, we are seeking a highly skilled Financial Reporting Specialist to join our team. In this role, you will be responsible for ensuring accurate financial reporting and budget monitoring, as well as compliance with established regulations and procedures.The ideal candidate will have a strong background in financial management, donor...

Company OverviewAt Marivent Hotels and Resorts Inc., we are a dynamic organization that prides itself on delivering exceptional experiences to our guests.Job DescriptionWe seek an accomplished Chief Finance Officer who will play a pivotal role in driving the company's financial success.Key Responsibilities:Create comprehensive financial forecasts, budgets,...

Job OverviewNityo Infotech is seeking an experienced Financial Analyst to join our team. In this role, you will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with Generally Accepted Accounting Principles (GAAP).

About One Source Facility Services CorporationOne Source Facility Services Corporation is a company that values compliance and safety in the workplace.Job DescriptionWe are seeking a Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements and identifying potential risks.Key ResponsibilitiesConduct audits and...

At Nityo Infotech Services Philippines, we are committed to excellence in fraud prevention and detection. We are seeking a skilled Financial Fraud Prevention Specialist to join our team.Job SummaryThe Financial Fraud Prevention Specialist is responsible for developing, implementing, and managing our organization's fraud prevention and detection strategies....

Job DescriptionIn this vital position, you will be responsible for ensuring that our company meets all regulatory requirements and operates within the bounds of the law. Your duties will include:• Preparing and submitting accurate and timely SEC filings, including GIS and AFS.• Monitoring our compliance with AML regulations, data privacy laws, and...

Job Description:Hunter's Hub Inc. is seeking an Information Security and Compliance Specialist to join our team.About the Role:The Information Security and Compliance Specialist will be responsible for ensuring the confidentiality, integrity, and availability of sensitive information within the organization. This includes conducting Privacy Impact...