Regulatory Compliance Specialist

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Offshore Business Processing. This is an excellent opportunity for individuals with experience in taxation and regulatory compliance to take their career to the next level.The successful candidate will be responsible for ensuring the company's full compliance...

Job OverviewCobden & Carter International is seeking a seasoned Regulatory Compliance Manager to lead our compliance efforts. This role will be responsible for ensuring our online gambling operations adhere to the strictest industry and internal regulations and best practices.About YouA minimum of 5 years of experience in a compliance management role,...

Job Overview:We are seeking a highly experienced Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. As the key point of contact for regulatory bodies and 3rd parties, you will be responsible for scoping, rolling out, and maintaining a robust compliance framework.The successful candidate will serve as a...

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Regulatory Compliance Manager Job DescriptionWe are seeking a seasoned Regulatory Compliance Manager to lead our company's compliance efforts and ensure adherence to industry regulations and best practices.Job Summary:This is an exciting opportunity for an experienced compliance professional to oversee all aspects of our compliance workload, including...

Are you a seasoned compliance expert looking for a new challenge? Do you have a passion for ensuring regulatory excellence in financial services? We are seeking a highly skilled Compliance Analyst to join our team at Offshore Business Processing!About the RoleThis is an exceptional opportunity for a Compliance Analyst with a strong background in research,...

Multistyle Specialist Inc. is seeking an experienced Inventory Control Specialist to join our team.This is a challenging role that requires strong organizational and problem-solving skills, as well as attention to detail and ability to work independently in a fast-paced environment.The successful candidate will be responsible for ensuring the accuracy and...

At John Clements Recruitment Inc., we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.Job Overview:We are looking for a knowledgeable individual to strengthen our legal/compliance structure and expand our business.Key Responsibilities:

Job Description:Multistyle Specialist Inc. is seeking a highly organized and detail-oriented Warehouse Logistics Specialist to join our team.Key Responsibilities:Verify the accuracy of incoming paperwork against purchase orders to ensure the correct parts are received.Conduct thorough inspections to identify any damage during transit.Maintain a detailed...

**Job Title:** Compliance and Risk Management SpecialistAbout CEPAT KREDIT FINANCING INC.Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.Salary: The estimated salary for this position is...

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

Job SummaryThe Regulatory Affairs Specialist plays a crucial role in ensuring the organization's compliance with relevant laws, regulations, and standards. This position is responsible for leading the analysis of current processes, policies, and emerging technologies to identify areas for improvement and develop strategies for alignment.Ensures timely...

We are seeking a skilled Accounts Payable (AP) Specialist with experience in SAP to join our finance team at Multistyle Specialist Inc. This role involves managing high volumes of vendor and subcontractor invoices, ensuring accurate and timely payments.About the RoleThis position requires a strong understanding of construction-related processes, such as lien...

About the PositionWe are seeking a highly skilled Tax Compliance Manager to oversee tax filings for our clients. This role is ideal for a professional with experience in handling various industries and ensuring timely payment of tax liabilities.Key ResponsibilitiesTax Return Preparation: Prepare accurate tax returns and reports in compliance with regulatory...

About Multistyle Specialist Inc.We are a dynamic organization dedicated to providing top-notch sales services. Our team is comprised of highly skilled professionals who strive for excellence in every aspect of their work.Job Title: Senior Sales Support SpecialistEstimated Salary:$60,000 - $80,000 per annum based on experience and qualifications.Job...

Mida Food Specialist is seeking a reliable Delivery Coordinator to join our team. As a key member of our operations team, you will be responsible for ensuring timely and accurate deliveries and collections.Job Summary:The Delivery Coordinator will be responsible for transporting and delivering documents, packages, product samples, and other items between...

Visaya KPO is a dynamic organization that values its employees as its most significant assets. With over 600 staff members, we are committed to providing them with the best training, compensation packages, and opportunities for growth.We are seeking an exceptional US Taxation Specialist to join our team in Ortigas Pasig City. As part of our commitment to...