Compliance Tracking Specialist

Job SummaryWe are seeking a skilled Compliance Tracking Specialist to join our team at Cobden & Carter International.The ideal candidate will have 3-5 years of experience in compliance tracking, with a strong understanding of CLE rules and regulations. They will be responsible for administering CLE accreditation processes, maintaining records, and ensuring...

CLE Compliance AdministrationThe role of the Compliance Tracking Specialist - Legal Operations is to provide support for processes to ensure that lawyers comply with mandated training requirements and maintain the right to practice in all jurisdictions where there is a business need.This includes administering CLE accreditation processes for live training...

Job Title: Training Compliance SpecialistJob Summary:Cobden & Carter International is seeking a highly skilled Training Compliance Specialist to join our team. The successful candidate will be responsible for ensuring Continuing Legal Education (CLE) compliance administration and operational support for our firm's mandatory training framework globally.Key...

EastWest Bank is seeking a highly skilled AML Compliance Specialist to join our team. The position is responsible for managing the bank "s Digital AML Risk Management Programs. This includes risk assessment reviews, MIs and exception reports reviews, and providing assurance that AML risk adheres to approved risk appetite.Key Responsibilities:Act as the...

Job Title: Data Privacy SpecialistAt Hunter's Hub, Inc., we are seeking a highly skilled Data Privacy Specialist to join our team. The ideal candidate will have a strong background in data privacy and a proven track record of ensuring compliance with relevant regulations.Key Responsibilities:Conduct Privacy Impact Assessments (PIAs) and Artificial...

Tax Compliance SpecialistAt Private Advertiser, we are seeking a skilled Tax Compliance Specialist to join our team. This role will be responsible for ensuring timely and accurate preparation and filing of tax returns, managing tax-related documentation, and reviewing changes in tax laws. Additionally, the Tax Compliance Specialist will devise and enforce...

About UsBillEase is a leading fintech company that offers innovative payment solutions to its customers. Our mission is to make shopping and payment processes seamless and convenient.The JobWe are seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in accounting and tax regulations, with...

Financial Compliance SpecialistA&A Outsourcing Inc. is seeking a highly skilled Financial Compliance Specialist to join its team. As a key member of our accounting department, you will be responsible for ensuring the accuracy and integrity of our financial records.Key Responsibilities:Ensure compliance with all relevant tax laws and regulationsPrepare and...

Job Title: Tax SpecialistWe are seeking a highly skilled Tax Specialist to join our team at RCN PH - Neo Career Group. The ideal candidate will have a strong background in accounting and finance, with a focus on tax compliance and preparation.Key Responsibilities:Review and prepare tax reports, including BIR forms and VAT returnsCoordinate with tax examiners...

Develop your career with Cobden and Carter International as a key member of our team responsible for Continuing Legal Education (CLE) compliance administration and operational support for our firm's mandatory training framework globally.The ideal candidate will provide support for processes to ensure that people comply with mandated training and that lawyers...

Tax Compliance SpecialistAbout UsBillEase is a leader in providing seamless and convenient payment processes for our customers. Our brand embodies the core of our name, BillEase, meaning speed or swiftness in Filipino.The JobTax CompliancePrepare and file tax returns on timeEnsure all tax forms are submitted accuratelyRegulatory ComplianceMonitor compliance...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team in ensuring the highest standards of compliance within our organization. The successful candidate will be responsible for coordinating with government agencies to ensure timely submission of requirements for renewal of licenses, permits, certifications, and accreditations.About...

Job SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in ensuring the bank's compliance with regulatory requirements. The role involves performing administrative tasks, coordinating with various departments, and maintaining accurate records.Key ResponsibilitiesAssist in the preparation and submission of reports to regulatory...

S & L Fine Foods, Inc. is a fast-growing importer and distributor of fine foods from Australia, Europe, Asia, and the USA. With a strong presence in the Philippine market, we cater to hotels, restaurants, catering, retail, and other food service establishments.We are seeking a highly skilled Regulatory Compliance Specialist to join our team as we look to...

Job OverviewEastWest Bank is seeking a highly skilled and organized Compliance Operations Specialist to join its team. The successful candidate will be responsible for providing administrative support to the Chief Compliance Officer and ensuring compliance with regulatory requirements.About the RoleAssist in coordinating logistics for examinations, meetings,...

Job DescriptionRole SummaryAs a Tax Specialist, you will be responsible for providing expertise in tax compliance, preparation, and review. Your primary goal will be to ensure accurate and timely tax handling and preparation, while maintaining a high level of professionalism and integrity.Key Responsibilities- Coordinate with tax examiners to review and...

About the RoleTASQ Staffing Solutions is seeking a highly skilled Compliance Officer - Regulatory Affairs Specialist to join our team. This role plays a critical part in ensuring that our operations are compliant with regulatory requirements and internal policies.Job SummaryThe successful candidate will be responsible for monitoring and implementing...

Job PurposeThe Compliance Associate role is responsible for assisting the Chief Compliance Officer and handling administrative requirements for the Compliance Assurance, AML Compliance, and Regulatory Compliance and Governance teams.Key ResponsibilitiesSupport the Chief Compliance Officer in daily tasks and duties.Handle all administrative requirements for...

Qualification and RequirementsFor the position of Financial Compliance Specialist at A&A Outsourcing Inc., we are seeking a highly skilled and experienced professional in general accounting and taxation. The ideal candidate must possess a degree in BS Accountancy or be a certified public accountant (CPA).Key Skills and ResponsibilitiesMinimum 2 years of...

At MCVO Talent Outsourcing Services, we are seeking a highly skilled Financial Compliance Specialist to join our team.The ideal candidate will have 6-10 years of experience in bookkeeping and possess intermediate skills in QuickBooks Desktop or QBO, and Xero.Responsibilities include reconciling bank statements and credit card statements, preparing monthly...