
International Financial Compliance Specialist
23 hours ago
A role at our organization seeks a meticulous and proactive professional to support international finance operations and ensure full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.
Key Responsibilities:- Statutory Reporting: Prepare, review, and coordinate local statutory financial statements for international subsidiaries in partnership with third-party accounting and audit firms.
- Timely Filing: Fulfill accurate and timely filing of financial statements and other statutory reports in accordance with local laws and deadlines.
- Regulatory Compliance: Collaborate with internal teams (Accounting, Tax, Legal, Treasury) to ensure compliance with local regulatory requirements while maintaining alignment with U.S. GAAP.
- Audit Support: Support statutory and tax audits, including documentation gathering, auditor inquiries response, and findings resolution coordination.
- Financial Operations: Act as primary liaison with local finance teams, shared services, and external accounting providers to ensure seamless financial compliance operations.
- Compliance Calendar: Maintain a compliance calendar and execute timely statutory deliverables globally.
- Regulatory Research: Research evolving regulatory requirements in foreign jurisdictions and recommend process or policy updates necessary.
- Process Improvement: Identify and implement process improvements to streamline statutory compliance activities and strengthen internal controls.
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Financial Compliance Specialist
1 day ago
Caloocan City, National Capital Region, Philippines beBeeCompliance Full time $8,000 - $8,200Join us to fill the Bookkeeper and Financial Compliance Specialist role at RemoteVAThis is a detail-oriented position that involves managing clients' financial records, preparing taxes, and providing expert advice on financial compliance.Key Responsibilities:Bookkeeping Duties:Maintain accurate and up-to-date financial records for multiple clients, including...
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Specialist, AML
1 week ago
Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...
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Senior Specialist, Regulatory Compliance
2 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverviewSenior Specialist, Regulatory Compliance to join the Integrated Compliance Service team at MBPS. This role supports the Global Risk and Change Management Center of Excellence (CoE) by contributing to the implementation and ongoing enhancement of the Regulatory Compliance Management (RCM) Program. The role ensures regulatory changes are identified,...
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Tax Compliance Specialist
1 day ago
Caloocan City, National Capital Region, Philippines beBeeCompliance Full time ₱7,000 - ₱9,000Job Title: Tax Compliance SpecialistJob Description:Our team is seeking a skilled Tax Compliance Specialist to join our ranks. As a key member of our financial operations, you will be responsible for ensuring accurate and timely tax compliance across our organization.Key Responsibilities:Preparation and lodgment of the monthly Goods & Services Tax (GST)...
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Financial Compliance Specialist
1 day ago
Caloocan City, National Capital Region, Philippines beBeeCompliance Full time ₱7,200 - ₱7,800Job OverviewWe are seeking a detail-oriented professional to support our tax department in preparing and filing accurate tax returns. The ideal candidate will have strong organizational skills, experience in filing taxes, and a desire to grow within the field of taxation and accounting.Key ResponsibilitiesAssist in preparing and filing individual and...
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Financial Compliance Officer
7 days ago
Makati City, National Capital Region, Philippines beBeeAudit Full time ₱450,000 - ₱900,000Job Title:Internal Audit SpecialistJob DescriptionWe are seeking a highly skilled and motivated individual to conduct internal audits and reviews to ensure compliance with relevant laws and regulations.Responsibilities:Filing of Tax Returns:You will be responsible for preparing and filing tax returns for various clients, ensuring accurate and timely...
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Financial Compliance Specialist
7 days ago
Mandaluyong City, National Capital Region, Philippines beBeeAccountant Full time ₱450,000 - ₱675,000Senior Accounting SpecialistThe Senior Accounting Specialist is a key role that involves preparing financial statements, processing transactions, and ensuring compliance with regulatory requirements.Key Responsibilities:Process various financial transactions, including cash advances, employee reimbursements, accounts payable, accounts receivable, payroll,...
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Financial Transactions Specialist
24 hours ago
Caloocan City, National Capital Region, Philippines beBeeAccounting Full time $7,200 - $7,800Financial Transactions SpecialistWe are seeking a meticulous and organized Financial Transactions Specialist to oversee vendor payments, maintain accurate financial records, and leverage tools like QuickBooks Online and Rent Manager.Main Responsibilities:Process and record accounts payable transactions in QuickBooks Online and Rent Manager.Review and verify...
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Financial Compliance Specialist
1 day ago
Makati City, National Capital Region, Philippines beBeeCompliance Full time $69,000 - $86,000Job Title: Financial Compliance Specialist"],
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Compliance Specialist
1 week ago
Caloocan City, National Capital Region, Philippines R-NET Wired Internet Services Full time ₱600,000 - ₱1,200,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...