Financial Compliance Specialist

Job Opportunity: Fiscal Compliance AssociateThe primary role of this position involves the preparation and submission of financial data in compliance with government regulations and standards.Key Responsibilities:Preparation of tax-related/financial data requirements for submission to regulatory agenciesAccurate encoding of financial data entries into the...

Job 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...

Financial Reporting SpecialistThe Financial Reporting Specialist plays a critical role in maintaining the financial health of an organization by ensuring accurate and reliable financial records. This involves supporting financial reporting and audit activities, as well as analyzing financial data to inform decision-making and ensure compliance with...

OverviewSenior 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,...

Senior 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,...

Job Description:The role of a Tax Accountant involves preparing and maintaining accurate financial records, ensuring compliance with tax laws and regulations, and minimizing tax liabilities for the organization. This includes providing tax planning advice, preparing and filing tax returns, and representing during tax audits. The successful candidate will be...

• 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...

Join 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...

Financial Specialist Job OverviewThe Financial Specialist plays a vital role in managing end-to-end accounts payable and receivable processes. This position involves ensuring strategic oversight, regulatory compliance, and efficient cash flow management.Key Responsibilities:Manage high-value financial statements to ensure accuracy and compliance with...

International Financial Compliance SpecialistA 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...