Financial Compliance Officer

About the RoleWe are seeking an experienced Compliance Officer to join our team at John Clements Recruitment Inc. as a Compliance Officer for a Financing start-up company. In this role, you will play a vital part in ensuring the company's adherence to regulatory requirements and maintaining a strong commitment to ethical standards.Your key responsibilities...

Role Summary:We are seeking a highly skilled and experienced Compliance and Reporting Officer to join our finance team at AZORA Trading and Marketing OPC. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as preparing and submitting financial reports to stakeholders. This includes maintaining...

About the RoleRCX Recruitment Inc. is seeking a Financial Compliance Officer to ensure the implementation and maintenance of effective internal controls across the organization. The ideal candidate will have a strong background in financial accounting and auditing.Key Responsibilities:Ensure compliance with company policies and internal controlsConduct...

Job Overview:Megabon Construction & Development Corporation is seeking a highly skilled Senior Accounting Officer to join our team. As a key member of our finance department, you will play a pivotal role in ensuring the financial integrity and cost efficiency of our projects.Main Responsibilities:1. Develop and implement cost control measures for each...

**About the Role:**We are seeking a motivated and experienced Senior Finance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in accounting and finance, with a proven track record of success in performing general accounting functions.**Responsibilities:**Perform financial reporting and...

Compliance and Financial Assistant LeadWe are seeking a highly motivated and experienced professional to join our team as a Compliance and Financial Assistant Lead at Unilab Foundation, Inc.The successful candidate will be responsible for providing support to the Finance and Compliance Manager in ensuring the company's financial compliance. This includes...

About AvalonedunetWe are a leading organization in the industry, dedicated to providing high-quality services to our clients. As an Accounting Supervisor, you will be part of a dynamic team that is passionate about delivering exceptional results.Job DescriptionThe Accounting Supervisor will be responsible for maintaining accurate and up-to-date financial...

At Microgenesis, we are seeking a highly skilled Financial Compliance Specialist to join our Internal Audit team.Job Description:The successful candidate will play a crucial role in evaluating and improving the effectiveness of our financial processes. Key responsibilities include conducting thorough reviews of financial statements and records, assessing the...

Job Description:Supervise the preparation and filing of tax returns for individual and corporate clients.Ensure compliance with local tax laws and regulations.Review and provide guidance on tax computations, assessments, and audits.In addition to these responsibilities, you will assist with the preparation of financial statements in accordance with tax laws...

Job DescriptionWe are seeking a highly skilled Financial Compliance Manager to join our team at Pointwest. As a key member of our finance department, you will be responsible for ensuring compliance with financial regulations and laws in the Philippines.In this role, you will supervise accounting staff in both head office and subsidiaries, providing guidance...

A career opportunity has arisen at Course for a highly skilled Compliance Officer to join their team in Makati, Philippines.About the JobThe successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and policies. This includes advising on legal and regulatory compliance matters, supporting Business and Project...

About the PositionWe are seeking a highly skilled Bookkeeping and Compliance Officer to join our team. This role involves maintaining accurate and complete financial records by reviewing general ledger accounts, balance sheets, and income statement schedules prepared by accounting staff, and adjusting, posting, and verifying entries as necessary.Key...

Job Summary:">The Financial Compliance Auditor will be responsible for conducting fieldwork audits, verifying financial records, and ensuring compliance with company procedures. The ideal candidate will have a graduate degree in Accountancy/Audit/Financial Management or related field and at least 1 year of auditing experience.">About the Role:">Conduct...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

Job OverviewThe position of Compliance Officer for a Financing Start-up Company is crucial in ensuring that the organization adheres to regulatory requirements and maintains a strong commitment to ethical standards. This role plays a pivotal part in safeguarding the company's reputation and fostering a culture of compliance throughout the organization.This...

Job OverviewThe Quality Assurance Officer will be responsible for ensuring accurate and timely processing of quality assurance, compliance, and governance tasks within the Consumer Collections Group.Main TasksMonitor and review financial and non-financial requests, conducting quality assurance checks on deliverables.Review, process, and monitor the...

We're Hiring: Chief Financial Officer We are seeking an experienced and strategic Chief Financial Officer (CFO) to lead our financial operations and drive the company's fiscal health. The ideal candidate will have a proven track record in financial management, strategic planning, and risk assessment to support our growth objectives and ensure compliance with...

Become a key player in our team at Commonwealth Foods, Inc. as a Quality Assurance Analyst. In this role, you will be responsible for ensuring that our products meet the highest standards of quality and safety.Your primary duties will include monitoring and auditing our production processes, workers, and facilities to ensure compliance with Good...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

DynamIQ Enterprise Solution Inc. is seeking a highly motivated Compliance Officer to join our team.Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, with excellent analytical and problem-solving skills. As a Compliance Officer, you will be responsible for:Ensuring adherence to all relevant laws, regulations, and...