
Compliance Expert
17 hours ago
We are seeking a seasoned professional to assume the role of Senior Compliance Analyst.
This position involves managing audit work, tracking and resolving findings from external audits, and preparing local regulatory filing requirements and financial statements for statutory reporting.
- Key Responsibilities include
- Managing audit work, tracking and assisting in resolution of findings from external audits.
- Preparing local regulatory filing requirements and financial statements for statutory reporting.
- Understanding control environments and applying them to tested controls.
- Preparing tax packs, assisting with indirect tax reporting, and supporting tax agents.
- Providing training on compliance and accounting policies.
- Bachelor's Degree in Finance, Accounting or Business.
- CPA is preferred.
- 4-6 years' experience in medium to large company environment.
-
IT Compliance Expert
7 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Job SummaryThis is a mid-senior level IT Compliance position responsible for leading the development, implementation, and maintenance of an effective IT compliance program.The ideal candidate will have extensive experience in regulatory compliance with the banking or financial industry.A strong understanding of banking laws, regulations, and regulatory...
-
IT Compliance Expert
4 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱500,000 - ₱800,000Job Title:Compliance Professional Job DescriptionThe role of Compliance Professional is to ensure that the organization's IT operations are in compliance with regulatory requirements, industry standards, and organizational policies. This involves monitoring IT processes and systems to ensure adherence to established frameworks such as SSAE 18 and ISO...
-
Bookkeeper
1 day ago
Manila, National Capital Region, Philippines Nesslog Expert Services GmbH Full time $40,000 - $80,000 per yearWe are currently seeking a highly skilled and experienced Bookkeeper to join our dynamic team.As an experienced Bookkeeper at Nesslog Expert Services GmbH, you will play a key role in ensuring the financial health and integrity of our organization and our clients. Your responsibilities will encompass a wide range of accounting duties, requiring a deep...
-
IT Service Desk Manager
7 days ago
Manila, National Capital Region, Philippines Excis Compliance Full timeOverviewWE'RE HIRING FOR AN IT SERVICE DESK MANAGER AT MANILAExcis is a global IT support leader, driven by innovation and collaboration. We're looking for an IT Service Desk Manager to serve in a crucial frontline role, responsible for coordinating the successful delivery of IT field services to our internal IT team. This is a strategic leadership role that...
-
Regulatory and Compliance Expert
1 week ago
Manila, National Capital Region, Philippines beBeeRegulatory Full timeCompliance and Regulatory SpecialistThis is an exciting opportunity to join our team as a Compliance and Regulatory Specialist. In this role, you will play a crucial part in ensuring that our organization's operations align with regulatory requirements and internal policies.You will be responsible for monitoring and reviewing internal processes to ensure...
-
Business Compliance Expert
3 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱150,000 - ₱250,000Job Title:Investment SpecialistJob DescriptionThe Compliance Officer is accountable for ensuring the company's adherence to all regulatory compliance requirements. This involves coordinating with internal departments and government agencies to ensure timely submission of necessary documents.Responsibilities include conducting regular fieldwork, submitting...
-
Expert Compliance Professional
3 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱250,000 - ₱450,000Job Title: Customer Experience SpecialistThe Compliance Associate is responsible for coordinating government compliance submissions by working with personnel, departments, or agencies.Key Responsibilities:Supports the Regulatory Compliance Department in adhering to all BIR compliance requirements;Conducts regular fieldwork to gather necessary documents and...
-
Compliance Specialist
4 hours ago
Manila, National Capital Region, Philippines beBeeCompliance Full time $96,000 - $137,000About the RoleWe are seeking a highly skilled professional to fill a position in our Compliance department.This role will involve managing risk governance reporting, investigating financial crimes, and serving as a subject matter expert to junior-level employees.The ideal candidate will have strong analytical skills, excellent communication skills, and...
-
Financial Compliance Expert
17 hours ago
Manila, National Capital Region, Philippines beBeeAccounting Full time ₱800,000 - ₱1,200,000Compliance Specialist JobAbout Us:We empower small businesses to thrive by providing a frictionless connection between them and their customers through our multi-product ecosystem. Our mission is to solve real-world problems facing small business owners.The restaurant industry in the US is a significant market, but remains relatively underserved by...
-
Technical Interviewer
1 day ago
Manila, National Capital Region, Philippines Excis Compliance Full time $60,000 - $80,000 per yearLocation: Remote (Must be available during Americas business hours)Position Type: Full-TimeAbout ExciseExcis is a leading global IT support company, providing unparalleled service to clients in over 190 countries. With a robust network of 6,000+ engineers and 300+ enterprise clients, our success is built on the expertise and dedication of our technical...