Regulatory Compliance Officer

Compliance Officer Job DescriptionJK Capital Finance Inc. is seeking a qualified Compliance Officer to ensure that our business practices meet regulatory requirements.About the RoleThe ideal candidate will be responsible for conducting thorough background and credit investigations, verifying business models, and performing research via various sources.This...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Manager to join our team at Transcom Worldwide Philippines, Inc.The ideal candidate will have a strong understanding of regional regulatory requirements and be able to develop and implement effective compliance processes.Key Responsibilities:Conduct regional risk assessments and compliance...

Job DescriptionTax Return Preparation and FilingThe primary responsibility of this role is to prepare and file tax returns for individuals, businesses, or organizations in compliance with tax regulations. This involves ensuring timely submission to government authorities and guaranteeing accurate completion of all forms and schedules.Tax Research and...

Job RequirementsTo be successful in this role, you must have a Bachelor's degree in Risk Management, Business Administration, Law, or related fields (Master's degree preferred).Certifications such as CRISC, CFE, or CIA are highly desirable.You should have 5+ years of experience in risk management, compliance, or investigations within a BPO or multinational...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

About the RoleWe are looking for a highly organized and detail-oriented Permits/Compliance Specialist to join our team at Flying V. As a key member of our team, you will be responsible for ensuring that all necessary permits are obtained for our gasoline stations.Responsibilities include:Processing local and provincial government permitsProviding updated...

ShareJob DescriptionGovernment Mandated Benefits13th Month PayInsurance Health & WellnessWork-Life BalanceDescriptionTranscom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

About the PositionWe are searching for a highly motivated and experienced professional to assume the responsibility of Risk and Compliance Manager. In this role, you will be accountable for implementing fraud detection and prevention measures, including whistleblower mechanisms and monitoring protocols. You will manage internal and external audit processes...

About the Job">We are seeking an experienced accountant to join our finance team at Viking Cold Storage (Davao), Inc. The successful candidate will be responsible for managing the company's accounting operations, ensuring accurate financial reporting, and providing financial insights to support business decision-making.Key Responsibilities">Manage the...

Job OverviewWe are seeking an experienced Finance Supervisor to join our team at Asia Select Inc. The successful candidate will be responsible for overseeing accounting and bookkeeping functions, ensuring compliance with external audit requirements and relevant regulations.Key Accountabilities:- Manage bookkeeping and accounting operations, including account...

About the RoleAt Transcom, we're looking for a talented individual to fill the position of Risk and Compliance Manager. This role is responsible for managing and executing risk and compliance initiatives within a specific region. The Regional Risk and Compliance Manager ensures adherence to local regulatory requirements, mitigates risk exposure, and supports...

Role OverviewSenior Financial Analyst - LORGENE BOOKEEPING SERVICESWe are seeking a highly skilled Senior Financial Analyst to join our team. The successful candidate will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with applicable regulations.About the TeamWe are a dynamic team of professionals...

The Safety Officer 2 is responsible for ensuring a safe and healthy work environment by implementing and enforcing safety policies and procedures. This role involves conducting inspections, providing training, and promoting a culture of safety within the organization.Key Responsibilities:Safety Policy Implementation:- Enforce compliance with safety...

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

The Safety Officer 2 is responsible for ensuring a safe and healthy work environment by implementing and enforcing safety policies and procedures. This role involves conducting inspections, providing training, and promoting a culture of safety within the organization.Key Responsibilities:Safety Policy Implementation:- Enforce compliance with safety...

Perform general bookkeeping functions and process day-to-day financial transactions of the company.Record all financial transactions in the appropriate ledgers and journals and ensure that the General Ledger is up-to-date, accurate and balanced.Generate accurate and timely financial statements and reports for internal management and external stakeholders...

Jairosoft Inc. is comprised of highly competent Agile Teams with Sitecore certified architects, project managers, full-stack and software test developers that will focus on end-to-end implementation. We are teams of experts in requirements gathering and analysis, written Use Case and Stories, used TFS for managing projects in Agile/SCRUM methodology, and...

About Devsoy Bookeeping ServicesWe provide comprehensive financial services to our clients, dedicated to delivering high-quality results.About the RoleWe are hiring an Accounting Specialist to manage financial transactions, prepare financial reports, and ensure compliance with regulatory standards.Duties and ResponsibilitiesRecord, organize, and reconcile...