Compliance Officer

CIMEM Consumer Distributors Inc. is seeking a qualified Compliance Officer to oversee our company's compliance with all relevant laws and regulations.As a Compliance Officer, you will be responsible for ensuring that our business practices are in line with regulatory requirements, identifying potential risks and vulnerabilities, and implementing procedures...

Job DescriptionMINDANAO UNITED TRANSPORT SERVICE COOPERATIVE seeks a highly motivated and detail-oriented Compliance Officer to join our finance team.Main ResponsibilitiesEnsure compliance with regulatory requirements and laws.Develop and implement policies and procedures to maintain compliance.RequirementsBachelor's degree in Accounting, Finance, or related...

Job DescriptionThe Compliance Officer will be responsible for ensuring that all financial transactions and activities are conducted in accordance with relevant laws and regulations. This includes reviewing and approving financial reports, conducting audits, and providing guidance on compliance matters.Key ResponsibilitiesReview and approve financial reports...

We are seeking a Compliance Officer to join our team at CG HOYLAR ACCOUNTING & AUDITING SERVICES. As a Compliance Officer, you will be responsible for verifying adherence to relevant regulations, laws, and company policies, including tax laws, financial reporting requirements, and industry-specific standards.About the RoleVerify adherence to relevant...

Our company is seeking a Compliance Officer to play a crucial role in ensuring our adherence to applicable laws, regulations, and internal policies. In this role, you will work closely with the Legal and Compliance Manager to take charge of groundwork execution, administrative tasks, and interface with external stakeholders.This includes communicating with...

We are seeking a lending compliance officer to join our team. In this role, you will be responsible for ensuring that our lending practices comply with relevant laws and regulations. Key responsibilities include:Conducting Compliance Reviews: Reviewing our lending practices to ensure compliance with relevant laws and regulations.Maintaining Knowledge:...

Job RequirementsWe are seeking an experienced Compliance and Security Officer to join our team at Wella Metal Corporation. As a key member of our safety department, you will be responsible for ensuring regulatory compliance and maintaining a secure work environment.The ideal candidate will have a strong background in occupational health and safety, with...

Job Summary:Flying V is currently seeking a Government Compliance Officer to oversee the processing of permits for gasoline stations. This role requires strong analytical and problem-solving skills, as well as excellent communication abilities.Key Responsibilities:* Process permits for gasoline stations* Monitor and update lists of accomplished and pending...

DICGC requires a meticulous and organized Auditing and Compliance Officer to ensure the highest standards of financial management.Main ResponsibilitiesAccurately record and maintain financial transactions, including purchases, sales, receipts, and payments.Process invoices and payment transactions efficiently, verifying vendor information and resolving...

About Us:CIMEM Consumer Distributors Inc. is a reputable organization seeking a dedicated Auditor to join our team. The successful candidate will play a crucial role in maintaining the company's financial integrity and ensuring compliance with established procedures.Your Key Responsibilities:Perform thorough partial audits on Saturdays, identifying and...

Job DescriptionThe Accounting Officer will be responsible for maintaining accurate financial records, assisting in month-end closing processes, and preparing financial reports. The ideal candidate will have a strong background in accounting and finance, as well as excellent analytical and communication skills.Required Skills and QualificationsBachelor's...

Our ExpectationsIn this role, you will support the integration of Environmental, Social, and Governance (ESG) principles into regional risk and compliance strategies.Main Responsibilities:SUport the development of compliance training programs for regional employees, enhancing awareness of regulatory obligations and fraud prevention strategies.Collaborate...

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...

About usTalent Outsourcing Channel Solutions is a leading provider of professional tax and accounting services to businesses and individuals across the construction industry.We are committed to helping our clients achieve their financial goals through innovation and client satisfaction.Job Overview:The Tax Associate will play a crucial role in ensuring the...

The Sumifru (Philippines) Corporation is seeking a skilled Tax and PEZA Compliance Officer to lead the company's compliance with local and national taxation requirements, as well as Board of Investment (BOI) and Philippine Economic Zone Authority (PEZA) standards.ResponsibilitiesEnsure accurate and timely compliance with tax laws and regulationsLiaise with...

About UsBSO IRELAND LIMITED seeks a skilled ERP Purchase Administrator to join our team. As a key member, you will play a crucial role in ensuring seamless Purchase Orders processes. Your strong analytical and problem-solving skills will enable you to resolve any issues efficiently.Responsibilities:Create and manage purchase orders within our ERP...

Benefits and PerksWe offer a comprehensive benefits program that supports the whole person. Our benefits include:Life Balance: hybrid/flexible work schedules, flexible work environment, generous PTO, paid holidays.Investing in Your Future Growth: specialized training, continuing education, professional licensing, intern development programs, University of...

Key ResponsibilitiesThe Audit and Compliance Specialist will be responsible for:Developing and implementing a robust system for auditing the credit and collection process.Regularly reviewing outstanding receivables, credit limits, and payment terms to ensure compliance.Monitoring the effectiveness of credit checks, approval processes, and collection...

Compliance Specialist Job DescriptionKimbrez Corp. is seeking a skilled Compliance Specialist to ensure compliance with accounting regulations and maintain accurate financial records.About the RoleThis position will be responsible for preparing financial reports, performing bank reconciliations, and assisting with month-end closing activities.Key...