Financial Compliance Officer

**Overview of the Role**We are seeking a highly skilled Chief Financial Strategist - Compliance Expert to join our team at Goodfellas Autoworx. This role is responsible for examining and organizing financial documents, ensuring accuracy and compliance with relevant laws and regulations.**Key Responsibilities:**Financial Document Review: The successful...

OverviewGoodfellas Autoworx values expertise and professionalism in its financial team.Job SummaryAs a Financial Expert, you will be responsible for examining and organizing financial documents to ensure accuracy and compliance with relevant laws and regulations.Key ResponsibilitiesExamine and Organize Financial Documents: Conduct thorough reviews of...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Double Alpha Realty and Property Management.About the RoleThe ideal candidate will be responsible for managing various financial aspects of the company, including account payable and receivable management, weekly financial reporting, employee payroll processing,...

Company OverviewSurecycle Finance Corporation is a leading financial institution dedicated to delivering exceptional services to our clients. Our commitment to excellence drives us to continually improve our internal audit function, ensuring that we meet the highest standards of governance and risk management.Job DescriptionThe Internal Audit Head plays a...

Job SummaryAre you a seasoned auditor looking for a challenging and rewarding role? Do you have a passion for ensuring organizational compliance and identifying areas for improvement? If so, we encourage you to apply for the position of Internal Audit Head at Surecycle Finance Corporation.Key ResponsibilitiesDevelop and implement the organization's internal...

Credit Risk Analysis is a crucial aspect of our financial services at Cepat Kredit Financing Inc. We're dedicated to providing fast and reliable support to OFWs and seafarers who work hard to support their families.As a Credit Investigator, you'll play a vital role in protecting the company from fraudulent accounts by conducting thorough investigations and...

CIMEM Consumer Distributors Inc. seeks a seasoned Audit Manager to oversee our distribution operations, credit and collection processes, inventory management, sales, and back office activities. The ideal candidate will possess a strong background in audit, risk management, and regulatory compliance.Key Responsibilities:• Develop and implement robust audit...

The Strategic Supply Chain Lead at Chef's Hut Bakery Corp plays a pivotal role in driving the success of our business by overseeing the procurement and sourcing of essential raw materials, ingredients, and supplies. This position demands a deep understanding of the food industry, with a focus on cost-effectiveness, quality, and regulatory compliance.Key...

Job OverviewThe Social Housing Finance Corporation is seeking a highly skilled and detail-oriented individual to fill the role of Loan Documentation Officer. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of loan documentation, as well as communicating with stakeholders to resolve any issues that may arise.Key...

The Chief Financial Officer (CFO) oversees the financial strategy, planning, and management of an organization to ensure financial health and long-term sustainability. 1. Financial Leadership - Develop and oversee the organization's financial strategy, policies, and processes. 2. Strategic Planning- Collaborate with the COO/P and executive team to shape the...

The Chief Financial Officer (CFO) oversees the financial strategy, planning, and management of an organization to ensure financial health and long-term sustainability.1. Financial Leadership - Develop and oversee the organization's financial strategy, policies, and processes.2. Strategic Planning- Collaborate with the COO/P and executive team to shape the...

Job OverviewThis critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure accurate and timely completion of SEC filings, including GIS and AFS.• Monitor compliance with AML regulations, data privacy...

Summary: The Financial Compliance Accountant will be responsible for monitoring and enforcing compliance with financial regulations and internal policies. This role requires a strong understanding of accounting principles and regulatory requirements, along with excellent analytical skills to assess risks and ensure the integrity of financial reporting.Key...

Summary: The Financial Compliance Accountant will be responsible for monitoring and enforcing compliance with financial regulations and internal policies. This role requires a strong understanding of accounting principles and regulatory requirements, along with excellent analytical skills to assess risks and ensure the integrity of financial reporting. Key...

Summary: The Financial Compliance Accountant will be responsible for monitoring and enforcing compliance with financial regulations and internal policies. This role requires a strong understanding of accounting principles and regulatory requirements, along with excellent analytical skills to assess risks and ensure the integrity of financial reporting. Key...

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...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

Responsibilities: Develop and implement financial strategies aligned with the company’s overall objectives. Lead the budgeting and forecasting processes. Ensure the accuracy and timeliness of financial reporting to stakeholders. Develop and maintain internal controls to safeguard company assets. Ensure compliance with relevant financial regulations and...

1. Prepares and monitors the timely filing of BIR tax returns and the remittance of taxes such as Withholding Tax; Value-added Tax; Income Tax; etc. 2. Prepares and submission ALPHA LIST of Withholding Taxes; Summary List of Sales, Purchases, and Importations 3. Handles any BIR tax assessments such as submission of required documents and correspondences with...

Responsibilities: Develop and implement financial strategies aligned with the company’s overall objectives. Lead the budgeting and forecasting processes. Ensure the accuracy and timeliness of financial reporting to stakeholders. Develop and maintain internal controls to safeguard company assets. Ensure compliance with relevant financial regulations and...

1. Prepares and monitors the timely filing of BIR tax returns and the remittance of taxes such as Withholding Tax; Value-added Tax; Income Tax; etc. 2. Prepares and submission ALPHA LIST of Withholding Taxes; Summary List of Sales, Purchases, and Importations 3. Handles any BIR tax assessments such as submission of required documents and correspondences with...

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...

A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

ABOUT US: At Interlink Global Talent, we specialize in providing skilled offshore staffing solutions to businesses across diverse industries. Our team of highly trained professionals, located in the Philippines, seamlessly integrates with companies in the United States, offering a unique and cost-effective approach to meet staffing needs.We are seeking a...