Financial Compliance Specialist

Schultecruise is seeking a Financial Compliance Specialist to ensure accurate tax filings and timely payments.Key ResponsibilitiesPrepare tax computations and ensure compliance with relevant tax laws and regulations.Monitor tax deadlines and ensure timely remittance of tax payments to avoid penalties.Assist in handling tax audits and liaising with tax...

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...

About the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within 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...

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...

Role OverviewSun Life Financial is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.In this role, you will be responsible for executing risk and compliance assessments...

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...

**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...

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...

Job OverviewWe are seeking a highly motivated and detail-oriented Tax Associate to join our team at Benby Enterprises, Inc. The successful candidate will be responsible for tax-related tasks, including reporting, compliance, and research.Main Responsibilities:Tax reporting and compliance with relevant authorities;Review of financial statements and...

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...

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)...

Staffstream is a reputable Australian company operating in the NDIS space. We are seeking a highly skilled Financial Operations Specialist to join our team in a full-time, remote role.The ideal candidate will have experience in Australian bookkeeping and proficiency in Xero Accounting Software. Key responsibilities include managing day-to-day transactions...

Job DescriptionThis Senior Accountant role involves leading a team of accountants in handling accounting and compliance functions. As a key member of our finance team, you will be responsible for preparing consolidated financial statements and ensuring compliance with regulatory requirements.Main Responsibilities:Lead and supervise a team of GA-accountants...

Company OverviewPHILSTOCKS FINANCIAL, INC is a leading financial institution dedicated to providing exceptional investment solutions to its clients. With a strong reputation in the industry, we are committed to delivering unparalleled service and expertise.

Job SummaryWe are seeking a highly organized and detail-oriented Financial Records Specialist to join our team at Euroasia Marble & Granite, Inc. The successful candidate will be responsible for maintaining accurate and up-to-date financial records, preparing financial reports, and ensuring compliance with all relevant regulations.

We are Cisive Philippines Inc., and we are seeking an Accounts Payable Specialist to join our team. The ideal candidate will have a strong background in accounting or finance, be able to work onsite, and possess excellent communication skills. As an Accounts Payable Specialist, you will work closely with our team to manage accounting operations, including...

We are looking for a highly skilled Financial Transaction Specialist to join our team at GPC Philippines Corporation. As a Financial Transaction Specialist, you will be responsible for managing financial transactions, full-charge bookkeeping, and multi-entity reporting while ensuring compliance with U.S. GAAP.Required Skills and Qualifications:5+ years of...