Statutory Compliance Specialist

We have an excellent opportunity for a Audit and Compliance Expert to join our team. As an Audit and Compliance Expert, you will be responsible for ensuring the accuracy and completeness of financial documents, data, statements, and accounting entries.Responsibilities:Assist in the reviews of financial documents, data, statements, and accounting entries for...

ResponsibilitiesThe Risk and Compliance Specialist will be responsible for:Coordinating with regulatory agencies to ensure compliance.Reviewing contracts for compliance with regulations.Maintaining accurate and secure filing systems.This is an exciting opportunity for recent graduates or those looking to transition into a compliance role.

Compliance and Reporting SpecialistKARES INTERNATIONAL COMMODITIES & MANPOWER SERVICES CORPORATION is seeking a qualified Compliance and Reporting Specialist to maintain accurate financial records, handle day-to-day accounting tasks, and ensure compliance with financial regulations. The successful candidate will be responsible for preparing financial...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

At Payreto, we are seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our clients meet regulatory requirements effectively.About the Role:The Compliance Risk Specialist will be responsible for comprehensive AML, KYC, and KYB operations, covering identity...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job Description:We are seeking an experienced Compliance Specialist to join our Integrated Compliance Services team at Manulife. The ideal candidate will have a strong background in financial services compliance and excellent analytical and problem-solving skills.The Compliance Specialist will provide support to the associate director in monitoring and...

Numerous corporations seek talented professionals to handle intricate tax procedures, but Novartis Farmacéutica presents an exceptional opportunity for a skilled Tax Manager. This role entails guiding the local tax accounting, statutory books, and supporting reporting activities while representing the Novartis Corporate Center (NOCC) locally.Key...

In this role, you will contribute to existing outstanding tax matters.Financial Compliance SpecialistYou will work independently on VAT, Service Tax, GST, and expertise in tax return filing.Periodical Indirect Tax compliancesLiaise extensively with internal and external stakeholdersThe successful candidate will have good awareness of GST law and procedures.A...

About the RoleThe Training and Compliance Specialist will play a critical role in ensuring that our staff in Australia Commercial receive the necessary training and comply with regulatory requirements.You will be responsible for managing the training schedule, preparing and delivering documentation and presentations. Your duties will include conducting...

At PalawanPay, we are seeking a highly skilled Financial Services Compliance Specialist to join our team.About the RoleThis position is responsible for assessing compliance risks and controls implemented in various workstreams within our organization.The successful candidate will perform an annual risk assessment and conduct independent monitoring and...

Join our team of experienced professionals at Shift Data Services Inc. in Makati, Philippines as an Audit and Compliance Specialist.About the RoleThis is a dynamic opportunity to support the finance team with daily accounting tasks, including managing expense reports and reimbursements, and entering financial transactions into internal databases.The...

About the Role:NeksJob Philippines seeks a skilled Geographic Compliance Specialist to drive compliance, manage legal risks, and support corporate governance across local and global initiatives.You will serve as a key advisor to leadership, ensuring that all business activities comply with local laws, corporate policies, and global legal frameworks. You will...

Job Description:The Data Privacy Compliance Specialist at Hunter's Hub Inc. will be responsible for ensuring the company's compliance with data privacy regulations. This includes conducting Privacy Impact Assessments and Artificial Intelligence Assessments, assisting in creating reports for submission to the National Privacy Commission, and investigating and...

As a Compliance and Regulatory Specialist, you will be responsible for ensuring that the company is in compliance with all relevant laws and regulations. You will also be responsible for identifying areas for improvement and implementing process enhancements.Key ResponsibilitiesCompliance and Regulatory: Ensure that the company is in compliance with all...

Unitec Pipe Mfg Corp seeks a diligent Accounting Compliance Officer to ensure our financial systems align with industry standards.ResponsibilitiesSafeguard our company's financial integrity by accurately recording deposits and verifying certificates.Process BIR returns for timely payment and maintain a clear audit trail.Prepare reports on cleared checks and...

Manila Cookie Story is seeking a detail-oriented Regulatory Compliance Specialist - Food and Beverage to join our QA/R&D department. In this role, you will be responsible for ensuring compliance with regulatory requirements related to food safety, labeling, and packaging.About the Role:The successful candidate will have a strong background in food science,...

Tax Compliance SpecialistWe are seeking a highly skilled Tax Compliance Coordinator to join our tax department at 650 Allied, Inc. In this role, you will be responsible for overseeing the preparation and filing of monthly, quarterly, and annual tax returns, as well as ensuring timely and accurate submission of tax reports to government agencies.The ideal...

Job OverviewThe Citco Group Limited seeks a highly motivated and detail-oriented KYC Specialist to join our team. As a key member of the Client Lifecycle Management team, you will play a critical role in ensuring compliance with anti-money laundering and know your customer regulations.Key Responsibilities:Process customer documents for onboarding and ongoing...

Job OverviewHertz Philippines is seeking a skilled Paralegal Specialist to support our legal and compliance functions. The ideal candidate will have a strong understanding of contract law and regulatory requirements.Key Responsibilities:Draft, review, and manage various legal documents to ensure smooth business operations.Ensure compliance with...