Compliance Expert

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Bluedge Outsourcing, OPC.The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing quality assurance processes, and providing expert advice on ISO 9001 Quality Management Systems.Key...

MakatiSoft inc. seeks a Compliance Expert to ensure the company operates within legal, regulatory, and ethical guidelines.Key Responsibilities:Monitor company activities to prevent compliance breaches.Review policies and procedures to identify potential risks.Conduct research on legal and regulatory requirements for new initiatives.Collaborate with...

HCM Nexus is looking for a highly skilled Tax Compliance Expert to join our team.Job Responsibilities:The Tax Compliance Expert will be responsible for ensuring compliance with domestic tax laws and regulations, conducting research and analysis to ensure accurate tax computations and returns, and utilizing tax software and tools effectively.Key...

About the RoleWe are seeking an experienced Regulatory Compliance Expert to join our team at Aspen Philippines Inc. as a Senior Regulatory Affairs Specialist.This key role will be responsible for managing the regulatory, quality and compliance aspects of partnering activities, ensuring smooth transitions and compliance for in-licensed and out-licensed...

Specific responsibilities:Responsible for counselling the clients, and their enquiries selling Immigration products & services, over the phone, through email & in person.Provide expert advice on available visa options, eligibility criteria, and potential challenges.Responsible for achieving individual/team revenue targets.Collect basic documents from clients...

Accountancy and Compliance Expert: Join Our Team at Global Technological Trading Inc.We are a leading distributor of realme products and seek an Accountancy and Compliance Expert to support our growth and success. As a key member of our finance team, you will play a critical role in ensuring compliance with all relevant tax laws and regulations.You will be...

Cyber Security Threat InvestigatorAt Internetwork Expert, we are looking for a highly skilled Cyber Security Threat Investigator to join our team. As a Senior Cyber Security Analyst, you will play a pivotal role in identifying and investigating anomalous activities within our hCaptcha SaaS security platform.Your primary responsibilities will include...

Compliance and Reporting Expert:We are seeking a highly skilled Compliance and Reporting Expert to join our team at Insight Connect Solutions Inc. As a key member of our accounting department, you will be responsible for ensuring the accuracy and completeness of our financial reports and ensuring compliance with regulatory requirements.Key...

Job DescriptionThis is an excellent opportunity for a Cloud Compliance Expert to work with us. In this role, you will develop, write, and maintain policies and procedures to ensure compliance with SOC 2, ISO 27001, and other relevant standards.You will also manage and execute ISO 27001, SOC 2 Type 1 and Type 2 implementation projects with minimal...

About UsGENERIKA Drugstore is a leading retailer of healthcare and pharmaceutical products. We are committed to providing high-quality products and services to our customers.Job DescriptionWe are seeking an experienced Reporting Compliance Expert to join our team. As a Reporting Compliance Expert, you will be responsible for:Financial Reporting: You will...

About The Job:The Theoria Medical Quality Department is looking for a talented Coding Compliance Expert to join its team. As a Coding Compliance Expert, you will be responsible for reviewing and analyzing medical records and documentation to ensure accurate coding and compliance with regulatory standards.Key Responsibilities:Review and analyze medical...

About the RoleWe are seeking a skilled Customs Clearance Specialist to join our team at Manpower Outsourcing Services, Inc. in NCR on a contract basis. In this strategic role, you will provide expert guidance and support in navigating the complexities of import/export customs processes to ensure seamless and compliant operations.Key ResponsibilitiesProvide...

At WSP, we are dedicated to delivering lasting solutions that will help societies grow for lifetimes to come. Our team of experts provides oversight and support to all internal functions / functional leaders on legal matters and contracts.About the RoleThe Liaison Officer will provide proactive management of legal risks including swift resolution of...

This Compliance and Reporting Expert role at ACCPRO INTERNATIONAL requires a high level of expertise in tax compliance and reporting. You will ensure adherence to corporate tax regulations across multiple jurisdictions, covering U.S. and international tax filings such as VAT, GST, corporate income tax, and withholding tax.Key ResponsibilitiesYour key...

Job Summary:We are seeking a seasoned Risk and Compliance Expert to join our team. In this role, you will be responsible for ensuring that our IT systems and processes meet the highest standards of risk management and compliance.Main Responsibilities:Develop and maintain comprehensive risk management strategies.Collaborate with IT teams to ensure compliance...

Job SummaryThe Tax and Compliance Expert will be responsible for processing all national and local taxes, as well as regulatory requirements of the Semirara Mining and Power Corporation in accordance with the overall objectives of the Tax Department.Key Competencies:Hardworking;Flexible;Values-driven;Trainable; andIntermediate knowledge in Microsoft Office...

We are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

Job Overview:The PJ Lhuillier Group of Companies is seeking a highly skilled Regulatory Compliance Expert to support the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Monitor and analyze regulatory changes to ensure compliance with relevant laws and regulationsConduct risk assessments to identify potential...

**Responsibilities:**As a Risk and Compliance Expert, you will be responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client area.You will provide support and guidance to operations during internal/external audits, act as an...

Job Overview:Northern Trust is seeking a Regulatory Compliance Expert to join our Global Framework Compliance team. As a key member of the team, you will play a critical role in supporting the Compliance Risk Assessment (CRA) program for Northern Trust. The ideal candidate will have a Bachelor's/College Degree in Economics, Finance, Accountancy/Business...