
Chief Compliance Specialist
2 days ago
About the Role
This position is responsible for assisting in the documentation and record-keeping of the Legal and Compliance teams. The successful candidate will support audits and corrective actions to ensure compliance with necessary regulations.
In addition, this role requires providing operational support for the compliance program and managing internal legal and compliance tools. Collaboration with other departments is essential to ensure understanding and compliance with regulations.
Key Responsibilities
- Assist in documenting and maintaining records for the Legal and Compliance teams
- Support audits and implement corrective actions to maintain regulatory compliance
- Provide operational assistance for the compliance program
- Manage internal legal and compliance tools
- Collaborate with other departments to ensure regulatory understanding and compliance
What We Offer
We are a pioneer in offshore managed services, with over 9,000 professionals across 13 delivery centers. Our inclusive culture celebrates diversity and fosters a workplace where everyone feels valued and empowered.
We believe in equality and strive to create an environment where individuals can contribute to our collective success and growth.
-
Chief Surveyor
1 week ago
San Fernando, Central Luzon, Philippines ITD-Italian Thai Development Public Company Limited Full time $90,000 - $120,000 per yearAbout the role As the Chief Surveyor at ITD-Italian Thai Development Public Company Limited', you will be responsible for overseeing all surveying activities on our construction projects in San Fernando Pampanga. This is a full-time position that requires a high level of expertise in construction surveying and a proven track record of delivering successful...
-
Chief Tax Compliance Officer
2 days ago
San Fernando, Central Luzon, Philippines beBeeTaxation Full time ₱2,500,000 - ₱3,500,000Job Title: Tax SpecialistCreative professionals seek a diligent and knowledgeable Tax Specialist (Enrolled Agent) with expertise in U.S. individual, corporate, and partnership tax returns preparation and review.Prepare accurate and timely filings of U.S. individual, corporate, and partnership tax returns in accordance with IRS and state-specific...
-
Detail-Oriented Regulatory Compliance Specialist
2 weeks ago
San Fernando, Central Luzon, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Compliance professionals with a passion for detail and proactive approach to regulatory compliance are sought after by our organization. Our Compliance Assistant role offers an opportunity to work closely with the Group Head of Compliance in Europe and the US Chief Compliance Officer, supporting compliance operations across multiple jurisdictions.Job...
-
Chief Compliance Security Specialist
2 days ago
San Fernando, Central Luzon, Philippines beBeeCompliance Full time $65,000 - $75,000Cybersecurity Compliance Manager Job DescriptionThis role involves overseeing the implementation and management of compliance programs, ensuring adherence to relevant standards and regulations. The ideal candidate will have experience in policy writing, SOC 2 Type 1 and Type 2 implementation, and technical controls in cloud platforms.Key...
-
Chief Financial Officer
1 week ago
San Fernando, Central Luzon, Philippines Remote Employee PH Full time ₱500,000 - ₱1,000,000 per yearRemote Employee BPO has an outstanding opportunity for you Role: Chief Financial Officer (CFO) Compensation: Competitive Basic SalaryBenefits: HMO plus 2 Free Dependents, P1,500 Rice Allowance, Night Differential (If applicable).Work Schedule: 5-day work week, 6:00am - 3:00pm Philippine timeWork Setup: WFH The Chief Financial Officer (CFO) is a strategic...
-
Financial Security Specialist
2 days ago
San Fernando, Central Luzon, Philippines beBeeCompliance Full time €40,000 - €65,000Job OpportunityWe are seeking a diligent professional to safeguard our financial systems against illicit activities.This role involves working in a fast-paced environment and collaborating with partner banks to ensure the integrity of our operations.The ideal candidate will possess exceptional analytical skills, be proficient in English, and have experience...
-
Compliance Professional
1 day ago
San Fernando, Central Luzon, Philippines beBeeCompliance Full time $75,000 - $100,000About the RoleWe are seeking a skilled professional to join our team as a Compliance Specialist.The ideal candidate will work in conjunction with other security measures to ensure our customers can use their accounts to their full extent and help keep our platform free of malicious activity, ensuring we meet compliance regulations at all times.As a key...
-
Accounts Compliance Specialist
2 days ago
San Fernando, Central Luzon, Philippines beBeeCompliance Full time ₱45,000 - ₱85,000As a seasoned Accounts Compliance Specialist, you will be responsible for preparing year-end accounts for UK-based clients in accordance with FRS 102 1A.Key Responsibilities:Ensure accuracy and compliance in financial reporting, including preparation of statutory reports and financial disclosures.Reconcile balance sheet accounts, including deferred income,...
-
Tax Compliance Specialist
2 days ago
San Fernando, Central Luzon, Philippines beBeeTax Full time ₱3,500,000 - ₱6,000,000Role Overview:Job Title: Tax Compliance SpecialistThe role involves preparing and lodging various tax documents, including GST/BAS, Payroll Tax Returns, and Australian Tax Returns.Key Responsibilities:Preparation of monthly GST Business Activity Statements (BAS) using automated reports and ITX Edge software.Preparation and lodgment of Payroll Tax Returns and...
-
Chief Financial Strategist
1 day ago
San Fernando, Central Luzon, Philippines beBeeFinance Full time $90,000 - $120,000Career Opportunity:We are seeking a highly skilled Chief Financial Officer Assistant to join our organization.Job ResponsibilitiesFinancial Analysis & Reporting: Prepare monthly, quarterly, and annual financial reports with detailed insights, ensuring accuracy and timeliness.NetSuite & Accounting Tasks: Manage financial records, reconcile accounts, track...