Financial Compliance Specialist

1 day ago

Caloocan City, National Capital Region, Philippines beBeeCompliance Full time $8,000 - $8,200

Join us to fill the Bookkeeper and Financial Compliance Specialist role at RemoteVA

This 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 accounts payable and receivable
    • Record daily financial transactions and reconcile bank statements
    • Prepare monthly and annual financial statements, including profit and loss reports and balance sheets
  • Tax Preparation:
    • Prepare and file federal, state, and local tax returns for individuals and small businesses
    • Ensure compliance with tax regulations and deadlines
    • Advise clients on tax-saving strategies and financial planning to minimize tax liabilities
  • Financial Analysis:
    • Analyze clients' financial data to identify trends, discrepancies, and areas for improvement
    • Provide recommendations for budgeting, forecasting, and financial management
  • Client Consultation:
    • Communicate effectively with clients regarding their financial situation and tax obligations
    • Address client inquiries and provide solutions related to tax and bookkeeping issues
  • Administrative Support:
    • Organize and maintain financial documents and ensure they are readily available for audits or reviews
    • Collaborate with other team members to support overall financial operations
Required Skills and Qualifications:
  • Extensive experience in bookkeeping and tax regulations
  • Proficiency in accounting software such as QuickBooks, Xero, or similar
  • Knowledge of federal and state tax laws and regulations
  • Excellent analytical and problem-solving skills
  • Strong communication skills and ability to work with clients in a friendly and professional manner
  • CPA or equivalent certification preferred but not required
Benefits:
  • Work-from-home opportunity
  • Night shift (EST) schedule
  • Weekly pay
Seniority Level:
  • Entry level
Employment Type:
  • Full-time
Job Function:
  • Accounting/Auditing
Industries:
  • Technology, Information and Internet

Referrals can increase your chances of interviewing at RemoteVA.

  • International Financial Compliance Specialist

    1 day ago

    Caloocan City, National Capital Region, Philippines beBeecompliance Full time ₱5,807,951 - ₱7,464,914

    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...

  • Financial Compliance Specialist

    1 day ago

    Caloocan City, National Capital Region, Philippines beBeeCompliance Full time ₱7,200 - ₱7,800

    Job OverviewWe are seeking a detail-oriented professional to support our tax department in preparing and filing accurate tax returns. The ideal candidate will have strong organizational skills, experience in filing taxes, and a desire to grow within the field of taxation and accounting.Key ResponsibilitiesAssist in preparing and filing individual and...

  • Senior Specialist, Regulatory Compliance

    2 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    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,...

  • Financial Compliance Specialist

    7 days ago

    Mandaluyong City, National Capital Region, Philippines beBeeAccountant Full time ₱450,000 - ₱675,000

    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,...

  • Financial Compliance Specialist

    1 day ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time $69,000 - $86,000

    Job Title: Financial Compliance Specialist"],

  • Specialist, AML

    1 week ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • 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...

  • Compliance Specialist

    1 week ago

    Caloocan City, National Capital Region, Philippines R-NET Wired Internet Services Full time ₱600,000 - ₱1,200,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

  • Tax Compliance Specialist

    1 day ago

    Caloocan City, National Capital Region, Philippines beBeeCompliance Full time ₱7,000 - ₱9,000

    Job Title: Tax Compliance SpecialistJob Description:Our team is seeking a skilled Tax Compliance Specialist to join our ranks. As a key member of our financial operations, you will be responsible for ensuring accurate and timely tax compliance across our organization.Key Responsibilities:Preparation and lodgment of the monthly Goods & Services Tax (GST)...

  • Financial Operations Specialist

    1 day ago

    Caloocan City, National Capital Region, Philippines beBeeFinancialOperations Full time $80,000 - $120,000

    Job Title: Financial Operations Specialist">">The role of a Financial Operations Specialist involves overseeing the entire accounting process for our custom apparel manufacturing and e-commerce business.">This position requires managing complex financial operations across multiple systems, leveraging technology to optimize processes while ensuring 100%...

  • Financial Operations Specialist

    1 day ago

    Caloocan City, National Capital Region, Philippines beBeeAccountant Full time $7,200 - $7,800

    Job Title:Financial Operations SpecialistJob Description:We are seeking a detail-oriented and highly organized financial operations specialist to manage our financial records. This role is responsible for maintaining accurate books on accounts payable and receivable, payroll, and daily financial entries and reconciliations.Key Responsibilities:Manage...