Compliance Specialist

Client and Stakeholder Management:The Healthcare Compliance Specialist will serve as the primary point of contact for healthcare clients and outsourcing partners. They will present financial reports, performance metrics, and improvement plans to senior management. Additionally, they will coordinate with medical coders, AR specialists, and patient account...

About UsVirmar Manpower Services Corp. is a leading provider of staffing solutions. We are committed to helping our clients achieve their business goals by providing high-quality talent.We are seeking an Accounting Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our financial transactions comply with all...

We are seeking a highly experienced Senior Compliance Specialist to join our Integrated Compliance Services team at Manulife. In this role, you will be responsible for supporting and implementing the annual testing plan approved by senior management. You will also provide feasible solutions to address issues identified or recommendations to improve business...

At Global Payments, we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About This RoleThis Compliance Risk Specialist position plays a vital role in proactively protecting Global Payments business and contributing to the company's compliance status. The ideal candidate will assist in all compliance...

At Neksjob Philippines, we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our Global Compliance Team, you will be responsible for delivering and coordinating legal advice in support of business operations.Your primary focus will be on managing and mitigating risk, driving ethical behavior and compliance with laws and...

Job Overview Rise to the challenge of a regulatory compliance specialist at RBGM Medical Express Sales, Inc. As a key member of our team, you will play a pivotal role in ensuring our medical products comply with FDA regulations. Key Responsibilities Coordinate with third-party principals to gather required regulatory documents, following up as necessary...

At HR Spectacles, we are seeking a highly skilled and experienced Audit Compliance Specialist to join our team.Job DescriptionConduct thorough financial audits to ensure compliance with regulatory requirements.Evaluate the effectiveness of internal controls and risk management processes.Prepare detailed audit reports highlighting findings and recommendations...

Job DescriptionWe are seeking an experienced Compliance Oversight Specialist to join our Know Your Customer team (KYC) within the Global Compliance organization. This role focuses on Enhanced Customer Due Diligence (ECDD) process oversight, ensuring quality standards are maintained and adhered to while executing the oversight of KYC...

Zynergia Health and Wellness Corp. is hiring a Financial Compliance Specialist to oversee financial transactions and ensure adherence to regulatory requirements.About the RoleThis position involves performing financial audits, reviewing financial statements, and recommending improvements to internal controls.Main Responsibilities:Performing comprehensive...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

About the Role:This is an exciting opportunity for a Compliance Specialist to join our team at One Source Facility Services Corporation.Key Responsibilities:Conduct thorough risk assessments to identify potential hazards.Develop and implement effective control measures to mitigate risks.Collaborate with employees to ensure compliance with regulatory...

Are you ready to take your career to the next level? As a Compliance Specialist at Western Union Philippines, you'll have the opportunity to work with a dynamic team dedicated to making financial services accessible to people everywhere.This exciting role involves performing transactional history analysis, due diligence, and AML Compliance interviews to...

Location: Eastwood, QCRequirements:> Bachelor's Degree or equivalent.> 1-3 years of experience in audit, compliance, contract management, legal, QC, or project management in BPO industry> Strong analytical, communication, and reporting skills.> Experience in contractJob Description:Ensure compliance with laws, regulations, and policies.Assess and report...

Farm Quality Assurance Specialist Job SummaryWe are seeking a highly motivated and detail-oriented Farm Quality Assurance Specialist to join our team.Key ResponsibilitiesThe QA Specialist will be responsible for:Conducting inspections and audits of partner farms and new farms.Evaluating compliance with company standards and writing reports on inspection...

Compliance and Investigation Specialist: TapTalent is seeking a highly skilled professional to investigate and resolve compliance issues. The ideal candidate will have a strong background in auditing, risk management, and compliance standards.Key Responsibilities:Investigate compliance issues and develop recommendations for improvementCollaborate with...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

We are seeking a highly organized and detail-oriented Tax Assistant to join our team at Nabati Philippines. As a key member of our financial operations department, you will play a critical role in supporting our tax functions.About the RoleIn this position, you will assist in the preparation, filing, and compliance of tax returns and documents. You will work...

Job DetailsWe are looking for a skilled Security and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that Manulife's third-party vendors comply with our information security policies and standards.The role requires strong analytical skills to review vendor contracts, assess potential risks, and develop...

Rockwell Land Corporation is seeking a dedicated and detail-oriented Cybersecurity Compliance Specialist to implement and maintain its cybersecurity compliance program.Job ResponsibilitiesMaintain documentation of compliance activities, including policies, procedures, audit results, and training records.Monitor laws, regulations, and standards to ensure...

Are you an experienced Financial Compliance Specialist looking for a new challenge? We are seeking a skilled accountant with a strong background in financial compliance and regulation. Key qualifications include:Minimum 2-3 years of experience in a senior accounting roleDemonstrated knowledge of financial regulations and compliance requirementsFamiliarity...