Financial Compliance Officer

Key ResponsibilitiesAs a Financial Compliance Officer, you will be responsible for:Verifying Orders: Checking orders for accuracy and completeness.Analyzing Product Trends: Examining monthly product breakdowns to identify patterns and trends.Processing Orders: Managing the order processing workflow efficiently.Supporting Accounts Receivable: Assisting with...

FCO WORLDWIDE INC is a leading company that values its employees. We are seeking a highly skilled Financial Compliance Officer to join our team.About the Role:The ideal candidate will be responsible for ensuring compliance with tax regulations, preparing financial reports, and managing payroll. This role offers excellent opportunities for professional growth...

We are seeking a detail-oriented Compliance Officer to assist with financial reporting and ensure compliance with accounting policies and procedures at Anthro Group.Job Summary:The Compliance Officer will be responsible for reviewing financial statements, ensuring accuracy and completeness, and coordinating with internal and external auditors.Key...

RequirementsTo be considered for this Compliance Officer position, candidates must have a Bachelor's Degree in Accountancy and be proficient in MS Office applications.A minimum of two to three years of experience in an accounting department, preferably in a bank or financial institution, is required. Knowledge of International and Philippine financial...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

Auditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...

Accounting and Compliance Officer Job DescriptionThe Accounting and Compliance Officer will be responsible for ensuring compliance with regulatory requirements and maintaining accurate financial records.Main ResponsibilitiesEnsuring timely filing of tax returns in coordination with the accountant.Ensuring all tax return receipts and BIR confirmation is filed...

Accounting Compliance RoleWe are seeking a detail-oriented Compliance Accounting Officer to join our team. The successful candidate will have a strong background in accounting and finance, with experience in ensuring regulatory compliance and improving financial processes.The ideal candidate will have excellent analytical, organizational, and problem-solving...

Job Summary: We are seeking a highly motivated and detail-oriented Accounting and Compliance Officer to join our team. As an Accounting and Compliance Officer, you will be responsible for ensuring the accuracy of financial records and performing compliance checks.About the Role: The successful candidate will have excellent analytical and problem-solving...

Job SummaryWe are seeking a highly skilled PAYROLL ADMINISTRATOR & BOOKKEEPER to join our team at Atticus Advisory Solutions Inc. As a key member of our financial operations team, you will be responsible for managing payroll processing, bookkeeping, and ensuring compliance with financial regulations.Key Responsibilities: Manage payroll processing,...

Job OverviewWe're seeking a skilled Accounting and Tax Assistant Manager to join our team. As an Accounting and Tax Assistant Manager, you'll play a critical role in supporting the Manager in delivering tax services to clients, overseeing tax-related engagements, and maintaining client relationships.Key ResponsibilitiesManage special tax engagements,...

As a Regulatory Compliance Lead at Principal Financial Group, you'll be responsible for ensuring that our operations are in line with FINRA and state/federal regulations. You'll apply your knowledge of operations and broker-dealer supervision to make informed decisions.Key Qualifications:FINRA Series 7 and Series 24 licenses required; Series 66 an...

Job DescriptionThe Tax Compliance Officer will be responsible for submitting monthly, quarterly, and annual returns via eBIR forms and eFPS, as well as the alphalist. They will also assist in the monitoring of Books of Accounts for both HQ and Service Centers. Responsibilities include reviewing and monitoring all working papers handled by the officers,...

About Us:Unioil Petroleum Philippines, Inc. is a reputable company in the petroleum industry. We are committed to delivering high-quality products and exceptional customer service.Job Description:We are seeking an experienced Accounting Officer to join our finance team. The successful candidate will be responsible for creating financial statements, ensuring...

We are seeking a proactive and detail-oriented Legal and Compliance Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations. This role requires excellent communication skills in English, as you will be working in a multicultural environment.The Legal and Compliance Officer reports directly...

We are Cisive Philippines Inc., and we are seeking an Accounts Payable Specialist to join our team. The ideal candidate will have a strong background in accounting or finance, be able to work onsite, and possess excellent communication skills. As an Accounts Payable Specialist, you will work closely with our team to manage accounting operations, including...

Join Our TeamWe are looking for a skilled Tax Officer to join our team at Private Advertiser.The successful candidate will be responsible for overseeing tax-related functions within the company.Key Responsibilities:Filing compliance and planning.Reviewing the company's financial operations to ensure compliance with tax laws.Preparing and submitting tax...

KOREA SME BUSINESS CENTER CORP is looking for a highly skilled Inventory Compliance Officer to join our team.Job Description:The successful candidate will be responsible for conducting inventory stock audits, identifying discrepancies, and maintaining financial accuracy in inventory and purchasing records.Key Qualifications:Bachelor's degree in Accounting,...

Job DescriptionThe Tax Compliance Officer will be responsible for submitting monthly, quarterly, and annual returns via eBIR forms and eFPS, as well as the alphalist. They will also monitor the Books of Accounts for both HQ and Service Centers, printing of invoices, preparing Financial Statements, monitoring monthly sales and credit memos, reconciling 2307...