Compliance Specialist

Job Title: IT Security Compliance SpecialistThis role plays a vital part in ensuring the security and compliance of our systems and data. The ideal candidate will have a strong background in information assurance, security frameworks, and industry standards.

Job Title: AML/KYC Compliance SpecialistAre you a detail-oriented professional looking to make a difference in the world of finance? Do you have a passion for ensuring regulatory compliance and maintaining strong relationships with clients?We are seeking an experienced AML/KYC Compliance Specialist to join our team. In this role, you will be responsible for...

Job Title: Operational Compliance SpecialistThis is a technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services. The role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.Provide...

Job Title: Tax AccountantAs a skilled Tax Accountant, you will play a vital role in ensuring our organization's tax compliance and financial stability.Key Responsibilities:National Taxes Compliance:Prepare and compute statutory tax returns such as withholding taxes, VAT, and final tax. Reconcile General Ledger (GL) tax accounts and record identified tax...

Senior Tax Compliance SpecialistThe Senior Tax Compliance Specialist will play a critical role in ensuring adherence to tax laws and regulations.Key Responsibilities:Act as the primary point of contact for all tax compliance matters and regulatory concerns.Prepare and ensure timely filing of tax returns, including individual and corporate filings.Coordinate...

Job Type: Full-TimeApplicant Must be equipped with laptop/PC 5th Gen/8GB RAM, has his/her own headset with mic, not a mobile headset and webcam (once employed entitled for telecommute reimbursement 1450 for 30days)Candidate must have a stable internet not lower than 50mbps (we have Telecommute Program, a certain amount will be reimbursed)Residing in NCR or...

Job Overview KDCI Outsourcing is seeking a highly experienced and detail-oriented Corporate Compliance Specialist or Manager to support the business on a part-time consultancy basis. This role will be responsible for overseeing compliance across Philippine and U.S. regulatory frameworks, with a focus on labor laws, PEZA/BOI documentation, and tax-related...

- Salary: 300,000- Set up: Hybrid (2-3 days RTO per week), reporting days vary- Schedule: WS1 - 8:30am to 5:30pm (but will be expected to take on late night calls w/ US Leaders/counterparts)Required Qualifications: - Strong knowledge in ethics, compliance, governance, and/or risk management program concepts, preferably for operations of a multinational or US...

Job DescriptionThe role involves performing compliance checks and routine examinations of IT policies and procedures to ensure adherence to established standards.Conduct thorough audits and reviews of IT systems and processes.Identify areas for improvement and implement corrective actions.Required Skills and QualificationsKey qualifications include:Strong...

Key ResponsibilitiesDevelop and Implement Compliance ProgramsProvide expert guidance and advice to leaders regarding local and emerging ethical and compliance risks.Enhance the ethics and compliance programs, policies, controls, and processes through developed subject matter knowledge and/or leveraging knowledge of other subject matter specialists.Promote...