Financial Compliance Specialist

Job DescriptionAt Devex Incorporated, we are seeking a skilled Financial Compliance Specialist to join our team. As an Internal Controls Auditor, you will play a crucial role in ensuring the accuracy and integrity of our financial records.Responsibilities:Conduct Field Audits: You will conduct field audits on assigned projects to observe and evaluate the...

At PHILMETAL PRODUCTS, Inc., we are seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the integrity of our financial systems and processes.The key responsibilities of this position include:Conducting thorough risk assessments to identify potential areas of vulnerability within...

As a Regulatory Compliance Lead at Principal Financial Group, you'll be responsible for ensuring that our operations are in line with FINRA and state/federal regulations. You'll apply your knowledge of operations and broker-dealer supervision to make informed decisions.Key Qualifications:FINRA Series 7 and Series 24 licenses required; Series 66 an...

Inspire Brands Asia is seeking a highly motivated and skilled Financial Compliance Specialist to join our team on a contractual basis.About the RoleThis position offers a 1 year contract with a competitive salary and the opportunity to work in a hybrid remote environment.Key ResponsibilitiesPrepare accurate and timely tax returns in accordance with relevant...

We are looking for a Financial Markets Compliance Specialist to join our team in Manila.The successful candidate will be responsible for conducting surveillance of electronic and voice communications to detect potential insider trading, market abuse, and/or violations of the Firm's Policies.This role requires a strong foundation of knowledge relating to...

Job SummaryAs a Compliance and Risk Specialist at Philippine Business for Social Progress Inc., you will play a critical role in ensuring the organization's financial operations are compliant with internal policies and external regulations.Key Responsibilities:Monitors and reviews financial transactions for compliance.Identifies and mitigates financial...

We are looking for a Compliance Specialist to join our team at Nabati Philippines.The successful candidate will be responsible for identifying and mitigating risks associated with financial transactions.Key Responsibilities:Identifying tax implications on any transactions and provides resolution if necessary.Supports in managing tax compliance process of the...

At Yempo, we are seeking a highly skilled Auditor to join our team of professionals. The successful candidate will play a crucial role in conducting external audits, ensuring compliance with applicable accounting standards, laws, and regulations.The Auditor will collaborate closely with clients, providing expert guidance and recommendations to enhance their...

The Financial Times is a global leader in financial journalism and business news. Our Management Accountant - Print Circulation role is a great opportunity to join our team and contribute to the success of our financial operations.About the Role:In this role, you will provide key management accounting & Finance support across all financial processes,...

**About Benby Enterprises, Inc.**We are a dynamic company seeking a highly skilled Accounting Assistant to join our team. The ideal candidate will have a strong background in accountancy and be proficient in Microsoft Excel.Tax-related reports: Prepare and review tax-related reports, including VAT, EWT, and other relevant documents.Compliance:** Ensure...

At Sutherland, we are seeking a seasoned Compliance Specialist to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance at Sutherland. The incumbent will be familiar with laws and...

Job OverviewWe are seeking a highly skilled Junior Statutory Accountant – FAH Manila to join our team in Manila. The successful candidate will be responsible for delivering efficient and effective operations of the Compliance Team, R2R, and other finance processes, ensuring high-quality standards that meet/exceed key objectives and service levels.The ideal...

IQ BackOffice is seeking a highly motivated Tax Preparation Specialist to join our team.Job SummaryThe successful candidate will be responsible for preparing and completing various US tax forms, gathering and analyzing financial data, and ensuring compliance with US federal and state tax regulations.Key ResponsibilitiesPrepare accurate and complete tax...

Company OverviewAnthro Group is a leading manpower outsourcing agency that brings top talents to the workplace across diverse industries, with a commitment to employee, client, and stakeholder satisfaction through fair labor practices, timely and accurate salary payments, and the delivery of quality services while maintaining sustainable profit.Job...

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...

Sun Life Financial is a global company with a passion for helping individuals, families, and communities achieve lifetime financial security and live healthier lives.We're seeking a skilled Finance Planning and Analysis Specialist to join our team in Taguig City. As a key member of our FP&A - Revenue Assurance Team, you will play a critical role in providing...

Job DescriptionThe Revenue Compliance Specialist role involves ensuring accurate and timely financial reporting, with a focus on revenue records and compliance with US GAAP and ASC 606.Main ResponsibilitiesRecord revenue transactions accurately in QuickBooks online.Perform monthly closing process, reconciling all transactions and making necessary...

As a Financial Transaction Specialist, you will play a crucial role in ensuring the accuracy and compliance of all financial data. This includes reviewing, reconciling, and verifying financial information to ensure that it meets the company's policies and procedures.

Job SummaryEvaluate financial transactions across all LBC Branches nationwide to ensure alignment with system records and prevent fund misuse.Collaborate with internal teams to investigate discrepancies, communicate findings, and submit suspicious clues for further investigation.Ensure LBC Branch compliance with standardized operating procedures (SOPs)...

At Fresenius Medical Care, we are seeking a highly skilled Compliance Risk Specialist to join our team.About the Role:The Compliance Risk Specialist will be responsible for evaluating and ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves conducting regular audits, identifying...