AML Compliance Specialist

Job Title: AML/KYC Compliance SpecialistAre you a detail-oriented professional looking to make a difference in the world of finance? Do you have a passion for ensuring regulatory compliance and maintaining strong relationships with clients?We are seeking an experienced AML/KYC Compliance Specialist to join our team. In this role, you will be responsible for...

OverviewThe AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. The role is tasked to provide support in the development and implementation of AML systems, special projects and analytics initiatives. The position includes conducting CTR process review, including mapping transactions and yearly fine-tuning of...

Job OverviewThe Anti-Money Laundering (AML) Compliance Officer will be responsible for providing support in the development and implementation of AML systems, special projects, and analytics initiatives.Main Responsibilities:Compliance System Development: Develop and implement policies, procedures, and training programs to identify, assess, and mitigate...

A high-impact compliance opportunity in a mission-driven PH FintechExposure to world-class and international leadership & strategyAbout Our ClientA lending fintech focused on delivering financial services to MSMEs through a structured and customer-oriented approach. It operates with a mission-driven mindset, aiming to create meaningful impact across its...

Senior Tax Compliance SpecialistThe Senior Tax Compliance Specialist will play a critical role in ensuring adherence to tax laws and regulations.Key Responsibilities:Act as the primary point of contact for all tax compliance matters and regulatory concerns.Prepare and ensure timely filing of tax returns, including individual and corporate filings.Coordinate...

- Salary: 300,000- Set up: Hybrid (2-3 days RTO per week), reporting days vary- Schedule: WS1 - 8:30am to 5:30pm (but will be expected to take on late night calls w/ US Leaders/counterparts)Required Qualifications: - Strong knowledge in ethics, compliance, governance, and/or risk management program concepts, preferably for operations of a multinational or US...

Job Title: Tax ManagerWe are seeking a highly skilled Tax Manager to join our team.The role will be responsible for ensuring full compliance with tax and financial regulations through accurate reporting, effective budgeting, and successful audit management.Tax Compliance and Reporting: Ensure full compliance with local tax regulations, including planning,...

Job Summary:As a Tax Accountant, you will play a critical role in ensuring the company's tax compliance and managing its financial obligations.Key Responsibilities:Prepare and submit monthly, quarterly, and annual tax returns and other necessary documents to relevant authorities.Coordinate with accounting teams to ensure accurate reconciliation of tax...

Key RolesThe Compliance Operations Officer plays a pivotal role in ensuring the bank's adherence to regulatory requirements and internal governance standards. This position supports strategic planning, regulatory coordination, and operational efficiency through project management and data-driven solutions.ResponsibilitiesCompliance Operations & Regulatory...

Job OverviewA dynamic company seeks a remote Senior Accountant to manage sales tax compliance across multiple U.S. states.You'll collaborate closely with our finance team to ensure accurate filings, mitigate risk, and support various general accounting functions.Responsibilities:Prepare, reconcile, and file sales and use tax returns across multiple U.S....