Compliance Oversight Specialist

About the Job:J Essentialz Marketing Corporation is a dynamic company looking for an experienced Accounting Oversight Specialist to join our team.As an Accounting Oversight Specialist, you will be responsible for overseeing the Accounting operations, including financial accounting, accounts payable, and payroll. You will also be responsible for ensuring that...

The Financial Markets Regulatory Lead plays a critical role in overseeing the development and implementation of regulatory initiatives in the financial markets sector. The successful candidate will have a strong understanding of financial markets and in particular, financial market regulation, as well as experience in Trade or E/Voice-Surveillance...

ResponsibilitiesDevelop and Implement Internal Audit Strategy: Create and execute a comprehensive internal audit plan aligned with the organization's goals and regulatory requirements.Provide Strategic Leadership: Foster a culture of integrity, professionalism, and continuous improvement within the audit department.Oversee Internal Audits: Plan, execute, and...

Key ResponsibilitiesAs an IT Compliance Specialist, you will be responsible for:Regulatory Oversight: Maintain Alight's Control Framework, report statuses and escalate findings and issues.Stakeholder Engagement: Support compliance management with external audits of Alight's global control framework for regulatory and audit standards.Reporting: Assist...

Job OverviewWe are looking for a highly motivated and experienced Compliance Manager to join our team at All Visual and Lights Systems.The successful candidate will be responsible for ensuring that our organization meets all regulatory requirements and internal policies, providing assurance to top management that our operations are efficient, effective, and...

Job Overview:We are seeking a highly motivated and experienced professional to join our Compliance team as a Governance and Compliance Specialist.The successful candidate will be responsible for performing duties involved in planning, organizing, leading, and controlling the oversight and coordination of the Banks Compliance System implementation.Key...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...

Job DescriptionThis is a full-time position based in Quezon City, Philippines. The ideal candidate will have a strong understanding of accounting principles, financial regulations, and reporting standards.Responsibilities:Responsible for overseeing the financial records, systems, and processes of the company.Guide and manage direct reports, providing...

**Job Description:**We are seeking a highly motivated Compliance Officer to join our team at Multi-Line Corp. as a Compliance Specialist. In this role, you will be responsible for ensuring that the organization is in compliance with relevant laws and regulations.About the Role:You will conduct regular reviews of financial statements and other documents to...

Job Title: Compliance and Governance SpecialistDescription: Nabati Philippines is seeking an experienced Compliance and Governance Specialist to join its team. This role will be responsible for ensuring compliance with financial regulations, auditing processes, and internal controls.Duties and Responsibilities:Assist in preparing financial reports,...

Modernbrands Inc., a renowned provider of high-end furniture solutions, is seeking an exceptional Accounting and Compliance Specialist to enhance its finance and operations department.Job OverviewThis role requires a meticulous individual with a keen eye for detail to ensure accurate financial reporting and compliance with regulatory requirements. The...

Job SummaryWe are looking for a skilled Safety Compliance Specialist to support our efforts in ensuring a safe and healthy work environment. The successful candidate will be responsible for conducting safety audits, generating reports, and assisting in the development of policies and procedures to ensure compliance with regulatory standards.Main...

About This RoleWe're looking for an accomplished Internal Audit Supervisor to lead our internal audit team and contribute to the success of our organization.Responsibilities:Develop and implement strategic internal audit plans to align with business objectives;Conduct thorough risk assessments to identify areas for improvement;Build and maintain effective...

**Join Our Team as a Compliance Support Specialist:** Phesco Incorporated is looking for a detail-oriented and highly organized Legal Intern to support our compliance efforts. In this role, you will have the opportunity to develop your skills in contract review, document preparation, and compliance with regulatory requirements. Responsibilities and...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Multinational Company. In this role, you will be responsible for ensuring that our financial operations are in compliance with all relevant laws and regulations.Key Responsibilities:Conduct thorough audits of our financial systems and processes to identify...

Job DescriptionThe Tax Specialist role plays a crucial part in ensuring MBPS's compliance with Philippine Tax Laws, directly contributing to the organization's financial integrity and operational efficiency.Main Accountabilities:Timely filing and/or payment of PH national tax returns (i.e., Income Tax, VAT, Withholding Taxes, DST, FBT, etc.) with required...

The Surveillance COE team plays a crucial role in supporting compliance officers across the businesses in carrying out key compliance monitoring, advisory and support activities. The team (Trade Surveillance, Audio Surveillance, E- Communications Surveillance) supports onshore Compliance offices and the various businesses globally.In this role, you will be...

Job DescriptionWe are looking for a highly motivated Accounting Compliance Specialist to ensure that our financial transactions are accurate and compliant with relevant laws and regulations.The successful candidate will have a strong background in accounting and auditing, with a Bachelor's degree in accounting, finance, or economics. At least 6 months to 1...

About the RoleThis is a unique opportunity to become a Compliance Training Specialist at Manulife. You will play a crucial role in designing and developing effective compliance training programs for our employees.Key Responsibilities• Create compelling digital learning content for business units across the organization• Identify and address target...

As a Financial Services Compliance Specialist at Manulife Insurance Malaysia, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws. You will be responsible for monitoring and investigating clients and their financial activities to detect irregularities, and working closely with our Canadian...