Compliance Specialist

Job Summary:We are seeking a highly skilled Credit Risk Specialist to join our team at Headstart Specialist. As a key member of our organization, you will be responsible for analyzing and mitigating credit risk in our commercial environment.Key Responsibilities:Analyze credit risk in commercial transactions and develop strategies to mitigate potential...

Job Title: HR & Compliance SpecialistWe are seeking a highly skilled HR & Compliance Specialist to join our team at A&A Outsourcing Inc.Key Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Provide guidance and support to employees on compliance-related matters.Conduct training sessions...

Job Title: HR & Compliance SpecialistWe are seeking a highly skilled HR & Compliance Specialist to join our team at A&A Outsourcing Inc.Key Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Provide guidance and support to employees on compliance-related matters.Conduct training sessions...

{"Job Title": "Geographic Compliance Specialist", "Job Description": "Job SummaryTASQ Staffing Solutions is seeking a highly skilled Geographic Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with all applicable laws and regulations.Key...

About UsBillEase is a leading fintech company that offers innovative payment solutions to its customers. Our mission is to make shopping and payment processes seamless and convenient.The JobTax ComplianceWe are seeking a highly skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with tax...

Job Title: Compliance Reporting SpecialistRecruiterPH is seeking a highly skilled Compliance Reporting Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring the timely and accurate delivery of daily mandate reports.Key Responsibilities:Code client mandates into rules and review resulting potential...

Job Title: Tax SpecialistWe are seeking a highly skilled Tax Specialist to join our team at RCN PH - Neo Career Group. The ideal candidate will have a strong background in accounting and finance, with a focus on tax compliance and preparation.Key Responsibilities:Review and prepare tax reports, including BIR forms and VAT returnsCoordinate with tax examiners...

Work ScheduleOtherEnvironmental ConditionsOfficeJob DescriptionBusiness Job Title: Controls and Compliance SpecialistJob Profile Title: Internal Auditor IIDirect Report To: Controls & Compliance ManagerGroup/ Division: Global Business Services Shared Service Center (GBS SSC)Career Band: 5Position Location: Quezon CityNumber of Direct Reports: 0Position...

Job Title: Compliance Reporting SpecialistRecruiterPH is seeking a highly skilled Compliance Reporting Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring the timely and accurate delivery of daily mandate reports.Key Responsibilities:Code client mandates into rules and review resulting potential...

Job Title: Compliance OfficerMulti-Line Corp. is seeking a highly skilled Compliance Officer to join our team.Key Responsibilities:Ensure compliance with SEC, BIR, and other government agencies' regulations.Develop and implement effective internal controls to mitigate risks.Collaborate with cross-functional teams to ensure regulatory compliance.Provide...

Key Responsibilities:Must be a graduate of BS Accountancy, Finance-related courses or Legal ManagementAt least two (2) years of experience in complianceKnowledgeable with SEC, BIR and other government agencies' regulationsComputer literateExcellent communication skillsWilling to do field workAbout the Role:As a Compliance Officer at Multi-Line Corp., you...

Internal Controls Specialist role involves establishing and maintaining strong internal controls practices in the Shared Services Centre in Manila, ensuring a robust control environment across all SSC teams. The role will collaborate with Internal/External Auditors, Finance and Customer Care workstream leads, and other collaborators to support the company's...

Job DescriptionA&A Outsourcing Inc. is seeking a highly skilled HR & Compliance Specialist to join our team.Key Responsibilities:Hold a degree in Psychology or a related field.Have at least 1 year of experience in a related field.Ensure legal compliance in all aspects of the job.Manage payroll and benefits.Develop and implement policies.Provide training and...

Job Title: Compliance SpecialistGratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a pivotal role in ensuring our company's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough analyses of user data to ensure compliance with company...

Job DescriptionTASQ Staffing Solutions is seeking a highly skilled Geographic Compliance Specialist to join our team. In this role, you will be responsible for delivering and coordinating legal advice in support of the company's business, managing and mitigating risk, and driving ethical behavior and compliance with laws and company policies.Key...

Job DescriptionTASQ Staffing Solutions is seeking a highly skilled Geographic Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations.Key ResponsibilitiesLegal Leadership Advisor: Provide legal advice to local...

Job Description for Accounting Assistants at Headstart SpecialistWe are seeking highly skilled and experienced Accounting Assistants to join our team at Headstart Specialist. As an Accounting Assistant, you will play a crucial role in maintaining the financial health of our clients by performing various accounting tasks.Key Responsibilities:Initial...

Job SummaryTASQ Staffing Solutions is seeking a highly skilled Senior Legal Compliance Specialist to join our team. As a key member of our Geographic Compliance team, you will play a critical role in ensuring the company's compliance with laws and regulations in various jurisdictions.Key ResponsibilitiesProvide legal advice and guidance to local leadership...

Job DescriptionThe Training Tracking Specialist - CLE & Mandatory Training will be responsible for Continuing Legal Education (CLE) compliance administration and operational support for the firm's mandatory training framework globally.This role will administer CLE accreditation processes for live training events and the firm's eLearning catalogue.Key...

Job SummaryWe are seeking a highly skilled Compliance Reporting Specialist to join our team at RecruiterPH. The successful candidate will be responsible for delivering timely and accurate daily mandate reports, including coding client mandates into rules, reviewing and investigating potential violations, and escalating issues to clients within agreed...