Financial Compliance Expert

Job SummaryThe Financial Compliance Expert position at Sun Life of Canada (Philippines), Inc. involves ensuring that all financial transactions and activities comply with relevant laws, regulations, and company policies. As a Financial Compliance Expert, you will be responsible for implementing and maintaining effective financial controls, as well as...

Financial Analysis and Compliance Expert Job DescriptionWe are seeking a highly skilled Financial Analysis and Compliance Expert to join our team at Ecolab Philippines Inc. The successful candidate will be responsible for the analysis and compliance of financial data, as well as the development of financial statements and reports.The ideal candidate will...

Reporting and Compliance ExpertWe are seeking an experienced Reporting and Compliance Expert to join our team at Strategem Ventures Management Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and preparing accurate and timely financial reports.Key responsibilities include:Reviewing and preparing financial...

About the RoleWe are seeking an experienced Financial Expert to join our team at ATAWAH SPC in Muscat, Oman. The ideal candidate will have a strong background in auditing, tax planning, and financial advisory services.Key ResponsibilitiesAudit and Assurance: Conduct thorough audits to ensure the accuracy and reliability of financial statements.Tax Planning...

I. Job RequirementsWe are seeking a highly skilled Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for conducting individual internal audit projects, as part of the total internal audit plan.Audit projects will include coverage of functional and operating units, focusing on financial,...

Staffing Science Expert Inc. is seeking a highly skilled Accounting Clerk/Bookkeeper:The ideal candidate will be responsible for handling various financial tasks, including accounts payable, bank reconciliation, and expense tracking.Responsibilities:Process invoices and prepare payments in a timely manner.Reconcile bank statements with company records to...

About UsJhpiego Inc. is a non-profit health organization dedicated to improving healthcare outcomes worldwide. Our collaborative approach brings together governments, health experts, and community leaders to address pressing healthcare needs.Job DescriptionThe Financial Compliance Officer will be responsible for ensuring compliance with financial regulations...

Akoi Management is seeking a Financial Compliance Manager to oversee all aspects of tax compliance and risk management. The successful candidate will have expertise in preparing tax returns, advising clients, and managing financial records.About the Role:Oversee tax compliance and risk management across all business units.Prepare 1040, 1120, and 1120S tax...

Job Title: Audit and Compliance ExpertWe are seeking a highly skilled Audit and Compliance Expert to join our Internal Audit team.About UsSAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is a leading logistics provider in the Philippines.ResponsibilitiesThe Audit and Compliance Expert will be responsible for conducting audits and ensuring that the company's...

Job SummaryPride Global seeks a diligent Compliance and Record Keeping Expert to manage all aspects of bookkeeping and ensure compliance with regulatory requirements. The successful candidate will be responsible for maintaining accurate financial records and providing expert advice on financial matters.Key Responsibilities:Manage all financial transactions...

At Sun Life Financial, you'll be part of a dynamic team that values diversity and inclusivity. We're looking for a talented Compliance Manager to join our ranks.The ideal candidate will have extensive experience in governance, risk, and compliance, with a strong background in project management, financial analysis, and corporate development. A bachelor's...

Affinity Express Philippines, Inc. is seeking a highly skilled Tax Compliance Expert to join our finance team. The successful candidate will be responsible for ensuring tax compliance, maintaining accurate financial records, and providing financial analysis.Key responsibilities include preparing and analyzing financial statements, handling tax compliance...

About the Job:Private Advertiser is seeking a highly skilled Compliance and Analysis Expert to join our finance team. In this role, you will be responsible for maintaining accurate financial records and ensuring the smooth operation of financial processes.Key Responsibilities:Financial Data Verification: Reconcile bank statements and monitor financial...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

We're on the hunt for a SLIMTC Compliance Officer who can drive our Compliance Program forward. As a key member of our team, you'll be responsible for developing, implementing, and executing processes and controls to ensure compliance with BSP regulations and Sun Life Enterprise Compliance requirements.We're looking for someone with extensive experience in...

Job Summary:We are seeking a detail-oriented and organized Accounting Clerk/Bookkeeper to handle essential financial tasks, ensuring accuracy and compliance with company policies.Key Responsibilities:Accounts Payable: Process invoices, prepare payments, and maintain accurate vendor records. Ensure timely payments and resolve any discrepancies with...

We require a Financial Reporting Expert who can ensure the accuracy and integrity of our financial data and reports.Financial Reporting & CompliancePrepare financial statements in accordance with Australian Accounting Standards (AASB) and International Financial Reporting Standards (IFRS).Ensure compliance with Australian Taxation Office (ATO) requirements,...

Job OverviewWe are seeking an experienced SMSF Compliance and Administration Expert to join our team. The successful candidate will have a strong background in SMSF accounting, including compliance and taxation. Key responsibilities include preparing SMSF financial statements, tax returns, and member statements, and ensuring accurate records of fund...

Northern Trust Corp is a globally recognized financial institution dedicated to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.Job SummaryThe Sr Analyst, Compliance Fin Crime role involves managing key monthly and quarterly risk governance reporting, investigating financial crimes,...

Sun Life Financial is committed to fostering a culture of compliance and ethics. As a Trust Business Compliance Specialist, you'll play a crucial role in ensuring our Trust Business operations meet the highest standards of regulatory compliance.You'll work closely with the Compliance Officer to develop, implement, and execute processes and controls that...