Current jobs related to Financial Compliance Specialist - Manila, National Capital Region - Sanford Marketing Corporation ( Savemore Market )

  • Financial Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines Hexagon Group of Companies Full time

    Job OverviewWe are seeking a highly skilled Financial Compliance Specialist to join our team at Hexagon Group of Companies.The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, as well as maintaining the Books of Accounts and preparing financial statements with related schedules for external...

  • Financial Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines Malayan Savings Bank Full time

    Malayan Savings Bank is committed to maintaining the highest level of quality and compliance in our operations.We are seeking a highly skilled Financial Compliance Specialist to join our team.The ideal candidate will have experience in monitoring processes to ensure they are performed and documentation is prepared and submitted on a timely basis.You will...

  • Financial Compliance Specialist

    5 days ago

    Manila, National Capital Region, Philippines Cherry Philippines Full time

    Are you an ambitious and detail-oriented professional looking for a new challenge? Do you have a passion for accounting and taxation? We are seeking a highly skilled Financial Compliance Specialist to join our team at Cherry Philippines.About the CompanyCherry Philippines is a dynamic company that values integrity, professionalism, and teamwork. Our company...

  • Regulatory Compliance Coordinator

    4 days ago

    Manila, National Capital Region, Philippines Sun Life Financial Full time

    About the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within the...

  • Financial Accountant Specialist

    6 days ago

    Manila, National Capital Region, Philippines MA Financial Group Full time

    We are seeking an experienced and proactive professional to join our Property Accounting team as a Financial Accountant Specialist. In this role, you will be responsible for managing the financial reporting requirements of each asset with the objective of optimizing the accuracy and quality of the reporting.Key responsibilities include:ReportingPrepare and...

  • Risk Management Specialist

    4 days ago

    Manila, National Capital Region, Philippines Sun Life Financial Full time

    Role OverviewSun Life Financial is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.In this role, you will be responsible for executing risk and compliance assessments...

  • Compliance and Risk Specialist

    2 days ago

    Manila, National Capital Region, Philippines Philippine Business for Social Progress Inc. Full time

    Job SummaryAs a Compliance and Risk Specialist at Philippine Business for Social Progress Inc., you will play a critical role in ensuring the organization's financial operations are compliant with internal policies and external regulations.Key Responsibilities:Monitors and reviews financial transactions for compliance.Identifies and mitigates financial...

  • Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines PHIBEsome Food, Inc. Full time

    Pursuing a career as a Compliance Specialist at PHIBEsome Food, Inc. requires attention to detail, excellent analytical skills, and strong knowledge of financial regulations. As a General Accountant, you will be responsible for ensuring compliance with PFRS and BIR regulations, as well as maintaining accurate and up-to-date general ledger records.The ideal...

  • Compliance Specialist

    2 days ago

    Manila, National Capital Region, Philippines Sutherland Full time

    At Sutherland, we are seeking a seasoned Compliance Specialist to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance at Sutherland. The incumbent will be familiar with laws and...

  • Financial Compliance Specialist for Revenue Recognition

    1 week ago

    Manila, National Capital Region, Philippines Fresenius Medical Care Full time

    About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team at Fresenius Medical Care. This role will be responsible for ensuring accurate revenue recognition in compliance with IFRS 15 standards, managing deal structures, and maintaining the integrity of financial records in SAP RAR.Key ResponsibilitiesValidate approved...

  • Financial Compliance Analyst

    2 days ago

    Manila, National Capital Region, Philippines IQ BackOffice Full time

    IQ BackOffice is seeking a highly motivated Tax Preparation Specialist to join our team.Job SummaryThe successful candidate will be responsible for preparing and completing various US tax forms, gathering and analyzing financial data, and ensuring compliance with US federal and state tax regulations.Key ResponsibilitiesPrepare accurate and complete tax...

  • Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines RADIOWEALTH FINANCE COMPANY INC. Full time

    Job SummaryRadioweight Finance Company Inc. is hiring a Compliance Specialist to ensure adherence to company policies and procedures.The ideal candidate will have a strong understanding of financial regulations and at least 1-2 years of experience in external/internal auditing.Duties and Responsibilities:Reviewing transactions and documents for accuracy and...

  • Financial Compliance Specialist

    3 days ago

    Manila, National Capital Region, Philippines Benby Enterprises, Inc. Full time

    Job OverviewWe are seeking a highly motivated and detail-oriented Tax Associate to join our team at Benby Enterprises, Inc. The successful candidate will be responsible for tax-related tasks, including reporting, compliance, and research.Main Responsibilities:Tax reporting and compliance with relevant authorities;Review of financial statements and...

  • Compliance Specialist

    5 days ago

    Manila, National Capital Region, Philippines Home Credit Philippines Full time

    The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations (BSP, SEC, AML, NPC).About The JobWhat...

  • AML Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines AML-Consulting- Ph Financial Consultancy Services Full time

    Company OverviewAML Consulting Ph is a firm specializing in Anti-Money Laundering/Countering the Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) cases, advisory/compliance matters, training and research. We provide AML/CFT technical consultancy to various covered persons and act as advisors to supervising agencies and international...

  • Financial Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines POWERCHINA PHILIPPINES CORPORATION Full time

    Financial Compliance Officer Job Summary:We are seeking a highly skilled and experienced Financial Compliance Officer to join our team at POWERCHINA PHILIPPINES CORPORATION. The successful candidate will be responsible for ensuring compliance with all relevant financial laws and regulations, developing and implementing financial policies and procedures, and...

  • Financial Compliance Specialist

    2 days ago

    Manila, National Capital Region, Philippines LBC Express, Inc. Full time

    Job SummaryEvaluate financial transactions across all LBC Branches nationwide to ensure alignment with system records and prevent fund misuse.Collaborate with internal teams to investigate discrepancies, communicate findings, and submit suspicious clues for further investigation.Ensure LBC Branch compliance with standardized operating procedures (SOPs)...

  • Financial Operations Specialist

    4 days ago

    Manila, National Capital Region, Philippines Staffstream Full time

    Staffstream is a reputable Australian company operating in the NDIS space. We are seeking a highly skilled Financial Operations Specialist to join our team in a full-time, remote role.The ideal candidate will have experience in Australian bookkeeping and proficiency in Xero Accounting Software. Key responsibilities include managing day-to-day transactions...

  • Compliance and Financial Reporting Specialist

    5 days ago

    Manila, National Capital Region, Philippines De La Salle - College of Saint Benilde Full time

    Job DescriptionThis Senior Accountant role involves leading a team of accountants in handling accounting and compliance functions. As a key member of our finance team, you will be responsible for preparing consolidated financial statements and ensuring compliance with regulatory requirements.Main Responsibilities:Lead and supervise a team of GA-accountants...

  • Financial Data Specialist

    6 days ago

    Manila, National Capital Region, Philippines ABIC Manpower Service Corporation Full time

    ABIC Manpower Service Corporation is a leading recruitment agency that provides skilled professionals to various industries.About the JobWe are seeking an Accounting Specialist to join our team. The successful candidate will be responsible for providing accurate and timely financial information to management, which will be used to make informed strategic...

Financial Compliance Specialist

2 weeks ago

Manila, National Capital Region, Philippines Sanford Marketing Corporation ( Savemore Market ) Full time

Job Description:

The Branch Accounting Supervisor is responsible for overseeing the daily operations of Branch Accounting, ensuring compliance with our standard accounting systems, and providing guidance to team members.

Main Responsibilities:

  • Develop and implement effective Branch Accounting procedures and processes
  • Conduct regular audits to identify areas for improvement
  • Provide training and support to team members

Requirements:

  • Bachelor's degree in Accounting or related field
  • Minimum 2 years of accounting experience, preferably in a supervisory role
  • Strong leadership and communication skills
  • Ability to analyze complex financial data