Compliance and Record Keeping Expert

Compliance Officer Job SummaryiScale Solutions is seeking a dedicated Compliance Officer - Records Management to oversee and maintain accurate records while adhering to regulatory standards.Main Responsibilities:Manage and maintain accurate records, tracking document revisions, approvals, and distribution.Implement and enforce strict record-keeping policies...

Avolution, Inc. Job OpportunityWe are seeking a highly skilled Accounting Assistant - Bookkeeping to join our team. As a key member of our financial operations, you will play a vital role in ensuring accurate financial records and compliance with accounting principles.ResponsibilitiesYour primary responsibilities will include:Accurate recording of...

Job OverviewWe are seeking an experienced SMSF Compliance and Administration Expert to join our team. The successful candidate will have a strong background in SMSF accounting, including compliance and taxation. Key responsibilities include preparing SMSF financial statements, tax returns, and member statements, and ensuring accurate records of fund...

Are you a detail-oriented individual with a passion for organization? Look no further! Giftaway Inc. is seeking a highly skilled Document Control/Administrative Assistant to join our team in Makati.The successful candidate will be responsible for managing various physical and digital documents for both internal and external stakeholders.Main...

Job Title: Audit and Compliance ExpertWe are seeking a highly skilled Audit and Compliance Expert to join our Internal Audit team.About UsSAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is a leading logistics provider in the Philippines.ResponsibilitiesThe Audit and Compliance Expert will be responsible for conducting audits and ensuring that the company's...

We are looking for a Compliance and Payroll Expert to join our team at ClickUp. As a key player in our payroll operations, you will be responsible for ensuring compliance with labor laws and regulations, as well as maintaining accurate payroll records.Responsibilities:Lead payroll operations in the Philippines, ensuring timely salary disbursement,...

About Our TeamWe are a dynamic team of professionals passionate about delivering top-notch risk management and compliance services. As a Senior Risk Analyst and Compliance Expert, you will join our team of experts who share your commitment to excellence.Your Key Responsibilities:Conduct regular risk assessments to identify potential threats.Develop and...

StaffingExpert is seeking a detailed record keeper to handle various aspects of financial operations in Manila. As an Accounting Clerk / Bookkeeper, you will be responsible for processing financial transactions, maintaining accurate records, and ensuring compliance with accounting principles.Key Tasks:Process invoices, prepare payments, and maintain vendor...

About the RoleWe are looking for a highly motivated Compliance Monitoring Expert to join our team at MegaXcess IT Solutions Inc.Key AccountabilitiesRegulatory Oversight: Conduct regular reviews of gaming operations to ensure compliance with relevant laws and regulations.Record Management: Maintain accurate and up-to-date records of compliance activities,...

Public Safety Savings and Loan Association, Inc. (PSSLAI) is committed to upholding the highest standards of financial integrity and transparency.To achieve this goal, we require a seasoned Financial Compliance Expert to oversee our financial reporting processes and ensure compliance with relevant laws and regulations.In this role, you will be responsible...

We are seeking an experienced Financial Records Specialist to join our team at Suburbia Automotive Ventures Inc.This role involves maintaining accurate financial records, preparing and reviewing financial reports, and ensuring compliance with regulatory requirements.The ideal candidate will have a degree in Finance, Accounting, or Business Administration,...

Welcome to Valu-Express Pharma and Medical Supplies Distribution, where we strive to provide exceptional service and quality products to our customers. As a Compliance and Pharmacy Expert, you will be responsible for ensuring that our products and services comply with all relevant laws, regulations, and industry standards.This is an exciting opportunity for...

Reporting and Compliance ExpertWe are seeking an experienced Reporting and Compliance Expert to join our team at Strategem Ventures Management Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and preparing accurate and timely financial reports.Key responsibilities include:Reviewing and preparing financial...

The Compliance and Logistics Coordinator at ComCo Southeast Asia Inc. plays a critical role in ensuring that our central office operations are compliant with company policies and regulations.This position involves managing office supplies, coordinating logistics, and maintaining compliance with company policies.Key responsibilities include:Maintaining office...

Usobi is seeking a highly skilled and experienced Risk Control Expert to join our team in the Philippines. The successful candidate will have a proven track record in successfully implementing risk control frameworks within well-known gaming companies.About the RoleThe Risk Control Expert will be responsible for developing and implementing risk control...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

Affinity Express Philippines, Inc. is seeking a highly skilled Tax Compliance Expert to join our finance team. The successful candidate will be responsible for ensuring tax compliance, maintaining accurate financial records, and providing financial analysis.Key responsibilities include preparing and analyzing financial statements, handling tax compliance...

**Job Summary:**We are seeking a highly skilled Compliance Expert to join our team at Private Advertiser. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws and regulations.Key Responsibilities:Maintain and review legal agreements and contracts.Oversee statutory and regulatory compliance to prevent...

Fresh graduates are welcome to apply for the Compliance Expert position at Atlas Fertilizer Corporation. This role involves assisting in monitoring and updating legal requirements applicable to various industry/service providers/suppliers/business partners.Key Responsibilities:Monitor and update the List of Legal & Compliance requirements, providing...

About the RoleAt LUXE ASIA PROPERTIES INC, we are seeking a highly skilled Bookkeeper to join our finance team in Las Pinas City, Metro Manila.The successful candidate will be responsible for maintaining accurate financial records and supporting the company's accounting operations. This includes managing and reconciling all financial accounts, preparing and...