Current jobs related to Technology Compliance Specialist - Mandaluyong City, National Capital Region - beBeeSox

• 

  Chief Compliance Officer

  2 weeks ago

  ---

  Mandaluyong City, National Capital Region, Philippines beBeeTechnical Full time ₱650,000 - ₱900,000

  Job Title: Technical Product OwnerWe are seeking an accomplished technical expert to serve as our primary contact for regulatory bodies and service providers. As a key member of our team, you will be responsible for translating complex technical matters into clear, actionable information for stakeholders.Key Responsibilities:Manage technical requirements,...

• 

  Business Compliance Specialist

  7 days ago

  ---

  Mandaluyong City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,350,000

  Compliance Specialist Role OverviewIn this pivotal Compliance Specialist role, you will work in tandem with other security measures to ensure our customers can utilize their accounts to their full potential and assist in maintaining a platform free of malicious actors. The goal is to stay ahead of compliance regulations while implementing preventative...

• 

  Specialist, AML

  2 weeks ago

  ---

  Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

  • 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...

• 

  Regulatory Compliance Specialist

  1 week ago

  ---

  Mandaluyong City, National Capital Region, Philippines beBeeCompliance Full time ₱30,000 - ₱35,000

  Job Title:Regulatory Compliance Specialist">Evaluate and ensure compliance with all applicable regulations, including those related to licenses, technical documents, and product registrations.Represent the organization in liaison with regulatory authorities, providing accurate information in response to queries.Monitor and maintain records of distribution...

• 

  Financial Compliance Specialist

  2 weeks ago

  ---

  Mandaluyong City, National Capital Region, Philippines beBeeAccountant Full time ₱450,000 - ₱675,000

  Senior Accounting SpecialistThe Senior Accounting Specialist is a key role that involves preparing financial statements, processing transactions, and ensuring compliance with regulatory requirements.Key Responsibilities:Process various financial transactions, including cash advances, employee reimbursements, accounts payable, accounts receivable, payroll,...

• 

  Legal Compliance Specialist

  7 days ago

  ---

  Mandaluyong City, National Capital Region, Philippines beBeeCompliance Full time $18,000 - $36,000

  Job Overview:The Legal Compliance Specialist plays a pivotal role in ensuring the accuracy and completeness of legal documentation, supporting internal audits, and fostering compliance with regulatory requirements.About the Role:Collaborate with the legal team to maintain accurate records and documentationSupport audit processes, including corrective actions...

• 

  Tax Compliance Specialist

  2 weeks ago

  ---

  Mandaluyong City, National Capital Region, Philippines Numbers that Matter Inc. Full time ₱104,000 - ₱130,878 per year

  ROLE SUMMARYTheTax Compliance Specialistis responsible for the accurate and timely preparation of tax filings, schedules, and reports for NTMI clients. This role ensures compliance with government requirements and supports the TCA Manager in managing day-to-day client tax obligations. The Tax Specialist contributes to client satisfaction by maintaining high...

• 

  Tax Compliance Specialist

  7 days ago

  ---

  Mandaluyong City, National Capital Region, Philippines beBeeTaxCompliance Full time ₱6,000,000 - ₱7,000,000

  Job SummarySeeking a skilled Tax Compliance Specialist to provide tax support and ensure seamless communication with clients.Key Responsibilities:Respond to customer inquiries, resolve issues promptly, and assess customer health using defined processes.Review payroll commits, ensure employees are taxed correctly, and partner with internal teams for accurate...

• 

  Regulatory Compliance Jr. Specialist

  7 days ago

  ---

  Mandaluyong City, National Capital Region, Philippines Microgenesis Business Systems Full time $104,000 - $130,878 per year

  I. Position Summary:The Regulatory Compliance Jr. Specialist supports the company's compliance with government regulations, licensing requirements, and internal policies. The role assists in monitoring compliance activities, maintaining documentation, preparing regulatory reports, and coordinating with both internal teams and external government agencies to...

• 

  Regulatory Compliance Jr. Specialist

  2 weeks ago

  ---

  Mandaluyong City, National Capital Region, Philippines Microgenesis Business System Full time ₱500,000 - ₱1,000,000 per year

  I. Position Summary:The Regulatory Compliance Jr. Specialist supports the company's compliance with government regulations, licensing requirements, and internal policies. The role assists in monitoring compliance activities, maintaining documentation, preparing regulatory reports, and coordinating with both internal teams and external government agencies to...