SEC Compliance Specialist

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...

About the RoleThe objective of this position is to support the Chief Compliance Officer, Compliance Managers, and Senior Data Protection Officer in ensuring operational efficiency in compliance with relevant group and external regulations.We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will have excellent...

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...

Compliance Specialist Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Home Credit Philippines. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with relevant regulations.Responsibilities:Monitor the company's compliance with BSP, SEC, AML, and NPC...

Key Responsibilities:Ensure Regulatory Compliance: Collaborate with the Head of Legal and Compliance to ensure adherence to all applicable laws, regulations, and reportorial requirements.Liaise with Regulatory Bodies: Engage with regulatory authorities, including the SEC, AMLC, NPC, and local government units, to ensure compliance with relevant laws and...

Position SummaryWe are seeking a highly skilled GAAP Compliance Manager to oversee and manage all aspects of financial statement analyses, general accounting, third party accounting/reporting, monthly reconciliations, internal and external audit compliance.The ideal candidate will have a strong background in GAAP and SEC regulations, excellent analytical and...

About UsRepRisk is a rapidly growing global company and a pioneer in the ESG data science field. Our goal is to make the world a better place by creating transparency in the business world – we are driving positive change via the power of data.Job SummaryWe are seeking a highly skilled and experienced Senior Accountant to join our team at RepRisk...

Are you looking for a challenging role in finance? We are seeking an Business Operations Specialist to join our team at Workforce Solutions Manpower Services Inc.This role offers a salary range of ₱25-45K per month and the opportunity to work on-site in Manila.About the PositionThe successful candidate will be responsible for ensuring compliance with tax...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

Join Our Team!We are excited to announce that we are hiring a Compliance Specialist to join our team at Home Credit Philippines! As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with relevant regulations.Key Responsibilities:Monitor the company's compliance with BSP, SEC, AML, and NPC...

EMPOWER OVERVIEWEmpower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair credit, and to change their financial story. Today, we're helping millions of people find financial security through machine learning models that evaluate creditworthiness using a more...

JOB SUMMARYEnsures adherence with tax laws and full compliance with tax requirements including filing, submission, payment, and remittance of taxes.QUALIFICATIONSMust be a graduate of a Bachelor's Degree in Accounting/Accountancy/Financial Management/Business Administration.Preferably with certification such as Certified Tax Technician (CTT).Preferably with...

We are seeking a skilled Compliance and Risk Manager to join our dynamic team at Kredivo Philippines. The successful candidate will play a key role in supporting legal and compliance operations, ensuring that our business practices are in line with Philippine laws and regulations.Key ResponsibilitiesAssume the Data Protection Officer (DPO) position and...

**Job Summary:**We are seeking a highly skilled Tax Specialist to join our team at Cardinal Santos Medical Center. The ideal candidate will have expertise in tax laws and regulations, with a strong background in accounting and finance.The successful candidate will be responsible for ensuring compliance with tax laws and requirements, including filing,...

We are seeking a Compliance Officer to ensure that our company meets all regulatory requirements and maintains accurate and compliant financial records.About UsNewcore Industries International, Inc is a dynamic company established in August 2012, specializing in interior fit-out systems, indoor air systems, and sustainable solutions.Key...

Compliance Officer For Statutory RequirementsAre you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

Role OverviewNimbyx Philippines Inc. is seeking a Senior Corporate Legal Counsel to lead our corporate governance, regulatory compliance, employment law, and M&A efforts. The ideal candidate will have a strong background in corporate secretarial functions and holding company structures.Key Responsibilities:Corporate Governance & Compliance: Ensure compliance...

About the RoleWe are seeking a skilled Financial Markets Specialist to join our team at China Bank PH. The successful candidate will be responsible for sourcing the best prices for fixed income securities in the secondary market, meeting the transactional needs of customers, and ensuring compliance with all relevant laws, rules, and regulations.This role...

Job Title: Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Tenet Global Business Center, Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and reporting under PEZA and BOI.The ideal candidate will have experience working...

We are seeking a highly skilled Logistics Financial Manager to join our team at JPP Cargo Logistics,Inc.Job DescriptionThe ideal candidate will have a strong background in logistics and finance, with the ability to manage financial operations, ensure compliance with regulatory agencies, and prepare financial reports.This is an excellent opportunity for a...