Compliance Officer

Job DescriptionMINDANAO UNITED TRANSPORT SERVICE COOPERATIVE seeks a highly motivated and detail-oriented Compliance Officer to join our finance team.Main ResponsibilitiesEnsure compliance with regulatory requirements and laws.Develop and implement policies and procedures to maintain compliance.RequirementsBachelor's degree in Accounting, Finance, or related...

Job DescriptionThe Compliance Officer will be responsible for ensuring that all financial transactions and activities are conducted in accordance with relevant laws and regulations. This includes reviewing and approving financial reports, conducting audits, and providing guidance on compliance matters.Key ResponsibilitiesReview and approve financial reports...

We are seeking a Compliance Officer to join our team at CG HOYLAR ACCOUNTING & AUDITING SERVICES. As a Compliance Officer, you will be responsible for verifying adherence to relevant regulations, laws, and company policies, including tax laws, financial reporting requirements, and industry-specific standards.About the RoleVerify adherence to relevant...

Compliance Officer Job DescriptionJK Capital Finance Inc. is seeking a qualified Compliance Officer to ensure that our business practices meet regulatory requirements.About the RoleThe ideal candidate will be responsible for conducting thorough background and credit investigations, verifying business models, and performing research via various sources.This...

We are seeking a lending compliance officer to join our team. In this role, you will be responsible for ensuring that our lending practices comply with relevant laws and regulations. Key responsibilities include:Conducting Compliance Reviews: Reviewing our lending practices to ensure compliance with relevant laws and regulations.Maintaining Knowledge:...

Job RequirementsWe are seeking an experienced Compliance and Security Officer to join our team at Wella Metal Corporation. As a key member of our safety department, you will be responsible for ensuring regulatory compliance and maintaining a secure work environment.The ideal candidate will have a strong background in occupational health and safety, with...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Manager to join our team at Transcom Worldwide Philippines, Inc.The ideal candidate will have a strong understanding of regional regulatory requirements and be able to develop and implement effective compliance processes.Key Responsibilities:Conduct regional risk assessments and compliance...

DICGC requires a meticulous and organized Auditing and Compliance Officer to ensure the highest standards of financial management.Main ResponsibilitiesAccurately record and maintain financial transactions, including purchases, sales, receipts, and payments.Process invoices and payment transactions efficiently, verifying vendor information and resolving...

About Us:CIMEM Consumer Distributors Inc. is a reputable organization seeking a dedicated Auditor to join our team. The successful candidate will play a crucial role in maintaining the company's financial integrity and ensuring compliance with established procedures.Your Key Responsibilities:Perform thorough partial audits on Saturdays, identifying and...

Our Ideal CandidateWe are looking for a highly skilled and experienced Financial Manager who can take charge of our company's financial records. If you have a strong background in finance and accounting, and excellent organizational and communication skills, we encourage you to apply.ResponsibilitiesMaintain accurate and up-to-date financial records,...

Job DescriptionThe Accounting Officer will be responsible for maintaining accurate financial records, assisting in month-end closing processes, and preparing financial reports. The ideal candidate will have a strong background in accounting and finance, as well as excellent analytical and communication skills.Required Skills and QualificationsBachelor's...

About the OpportunityWe are currently seeking a seasoned professional to take on the role of Risk and Compliance Manager. In this capacity, you will be responsible for conducting regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations. You will ensure alignment of regional operations with international laws,...

Our ExpectationsIn this role, you will support the integration of Environmental, Social, and Governance (ESG) principles into regional risk and compliance strategies.Main Responsibilities:SUport the development of compliance training programs for regional employees, enhancing awareness of regulatory obligations and fraud prevention strategies.Collaborate...

Job DescriptionTax Return Preparation and FilingThe primary responsibility of this role is to prepare and file tax returns for individuals, businesses, or organizations in compliance with tax regulations. This involves ensuring timely submission to government authorities and guaranteeing accurate completion of all forms and schedules.Tax Research and...

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

About UsBSO IRELAND LIMITED seeks a skilled ERP Purchase Administrator to join our team. As a key member, you will play a crucial role in ensuring seamless Purchase Orders processes. Your strong analytical and problem-solving skills will enable you to resolve any issues efficiently.Responsibilities:Create and manage purchase orders within our ERP...

Compliance Specialist Job DescriptionKimbrez Corp. is seeking a skilled Compliance Specialist to ensure compliance with accounting regulations and maintain accurate financial records.About the RoleThis position will be responsible for preparing financial reports, performing bank reconciliations, and assisting with month-end closing activities.Key...

About UsWelcome to WASON ACCOUNTING AND AUDITING OFFICE, where we value expertise and dedication. As an Auditing and Compliance Manager, you will play a crucial role in ensuring the accuracy and reliability of financial data.About the RoleThis position involves leading teams to learn accounting fundamentals, including financial reporting, general ledger...

We seek a diligent professional to fill the role of Bookkeeping and Compliance Manager.Job SummaryAs a key member of our accounting team, you will be responsible for maintaining accurate financial records, processing transactions, and ensuring compliance with relevant regulations.ResponsibilitiesUpdate financial records and perform reconciliationsProcess...