Financial Compliance Specialist

Are you an experienced Financial Compliance Specialist looking for a new challenge? We are seeking a skilled accountant with a strong background in financial compliance and regulation. Key qualifications include:Minimum 2-3 years of experience in a senior accounting roleDemonstrated knowledge of financial regulations and compliance requirementsFamiliarity...

Key ResponsibilitiesConduct thorough reviews of financial statements and records to ensure accuracy and compliance with regulatory requirements.Evaluate the effectiveness of the Quality Management System and identify areas for improvement.Assess the organization's information security policies and procedures, ensuring compliance with ISO 27001 standards.The...

Zynergia Health and Wellness Corp. is hiring a Financial Compliance Specialist to oversee financial transactions and ensure adherence to regulatory requirements.About the RoleThis position involves performing financial audits, reviewing financial statements, and recommending improvements to internal controls.Main Responsibilities:Performing comprehensive...

About Us: Hunter's Hub, Inc. is a leading provider of innovative financial solutions.Job Description:We are seeking an experienced Financial Compliance Specialist to join our team. In this role, you will be responsible for handling the preparation of reports, schedules, reconciliations, and all other documents to comply with regulatory...

At Neksjob Philippines, we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our Global Compliance Team, you will be responsible for delivering and coordinating legal advice in support of business operations.Your primary focus will be on managing and mitigating risk, driving ethical behavior and compliance with laws and...

Job RequirementsJohn Clements Recruitment Inc. is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that all SEC filings, including GIS and AFS, are completed accurately and submitted on time. You will also be responsible for monitoring compliance with AML...

About the RoleThe Compliance Testing Analyst will be responsible for conducting independent compliance testing of Branches, identifying areas of non-compliance, and recommending corrective actions.Key Skills and QualificationsBachelor's Degree in Accounting or Banking and Finance, with certification as a Certified Public Accountant.Minimum 1-2 years of...

About the Role:This is an exciting opportunity for a Compliance Specialist to join our team at One Source Facility Services Corporation.Key Responsibilities:Conduct thorough risk assessments to identify potential hazards.Develop and implement effective control measures to mitigate risks.Collaborate with employees to ensure compliance with regulatory...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Job OverviewJohn Clements Recruitment Inc. is seeking a highly skilled Compliance Officer to ensure the company's financial operations are compliant with regulatory requirements and industry standards.Salary RangeThe proposed salary range for this role is PHP 30,000 to PHP 40,000, negotiable depending on the candidate's current compensation and years of...

Job Summary:We are seeking a skilled Financial Reporting Specialist to join our team at Romago Incorporated. The ideal candidate will have a strong background in accounting and financial regulations, with the ability to compile, analyze, and report financial data.About Us:Romago Incorporated is a leading organization in the industry, committed to providing...

At Team Giz - Financial Consultants, we're looking for a highly motivated and goal-oriented Financial Consultant Specialist to join our team. As a Virtual Financial Solutions Expert, you'll provide financial advice and solutions tailored to clients' needs, helping them achieve their financial goals.The role involves providing virtual consultations to...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our Financial Shared Services, you will work under the direction of the Cash & Payments Manager and Cash & Payments Team Lead.The successful candidate will be responsible for ensuring timely and accurate processing of payments within the EMEA...

Job Description:Hunter's Hub Inc. is seeking a highly skilled Financial Management Specialist to join our team.Key Responsibilities:Perform comprehensive financial tasks, including end-to-end processing and reconciliation of financial data.Manage vendor relationships, negotiate payment terms, and oversee invoice processing and payments.Efficiently handle...

Job DescriptionThe Compliance Specialist will ensure adherence to regulatory requirements and internal policies.Maintains accurate financial records and prepares reports in accordance with Philippine Financial Reporting Standards (PFRS).Files and monitors tax submissions to the BIR, SEC, and LGUs.Liaises with government agencies on behalf of the...

Job Summary:We are seeking a highly skilled Compliance and Risk Control Specialist to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks associated with our business operations.Responsibilities:Develop and implement risk management policies and procedures...

Neksjob Job Description**Job Summary:** We are seeking a skilled Geographic Compliance Specialist to join our team. The successful candidate will be responsible for providing expert advice on compliance and regulatory issues related to Neksjob's operations in specific geographic areas.**Responsibilities:**Develop a deep understanding of the relevant...

Company OverviewJ-K Network Services offers a wide range of used car loans with competitive rates in the market. Our company has a large selection of suitable automobile brands and flexible credit requirements, ensuring our customers' satisfaction and offering convenient payment options.Job SummaryWe are seeking a Financial Regulation Specialist to join our...

Job SummaryThe Community Developers and Construction Corporation seeks an experienced Accounting Supervisor to prepare accurate and timely financial statements, ensuring compliance with accounting standards.This role involves preparing critical accounting reports that are submitted to the Comptroller, playing a key role in ensuring compliance with accounting...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...