Compliance Senior Specialist

Senior Accounting Specialist Job Responsibilities: Priority Tasks:Accounts Payable:Responsible for making sure that vendors are paid in full and on time for supplies purchased or any other expenses incurred by the business.Determines whether the expenses are valid and eligible, have been incurred in compliance with company policies and guidelines, and have...

Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...

OverviewDirect message the job poster from RCBC Bankard Services CorporationResponsibilitiesRenders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concernsConducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices and...

Qualifications:Must be willing to work 100% onsite at our Eastwood SiteExperience in managing or supervising compliance-related projects or teamsFamiliarity with local and international compliance standards (e.g PEZA, ISO, LGU Permits)Willing to travel from one site to another occasionally for audits or compliance trainingJob Description:Facilitiate and...

Job Summary: The Customs Compliance Specialist ensures that the company's import and export activities comply with all relevant customs regulations, trade laws, and international standards. This position requires a thorough understanding of customs procedures, documentation, and a keen attention to detail to facilitate efficient and compliant cross-border...

What's in store if you consider this opportunity?Performance Based IncentiveCompetitive leave entitlementFlexible Working HoursYearly Christmas BasketYearly Anniversary TokenCovid Assistance ProgramInternational Travel IncentiveRetirement PlanSupport for Career Development and EnhancementPromotion of Work-Life BalanceFamily-Oriented Organizational CultureWe...

Job SummaryKDCI Outsourcing is seeking a Senior AP/AR Specialist to oversee the daily operations of the Accounts Payable (AP) and Accounts Receivable (AR) team for a US-based client. This role requires strong financial process knowledge, excellent leadership skills, and the ability to act as the primary liaison with the client. The Team Lead ensures...

Job SummaryThe Compliance Officer is responsible for supporting the company's quality management program to meet regulatory and statutory requirements. The role ensures departments comply with standards, supports internal audits, provides oversight on risk and data protection, and implements the organization's Compliance Strategy. The Compliance Officer also...

BASIC FUNCTIONSThe GRC Specialist will be responsible for developing, implementing, and maintaining governance, risk management, and compliance frameworks and policies. This role requires a strong understanding of regulatory requirements, industry standards, and best practices in GRC. Essential Duties and Responsibilities:General Responsibilities:Assists in...

Key ResponsibilitiesDevelop and Implement Policies: Create and update internal company policies and procedures to align with current laws and regulations.Monitor and Audit:Regularly review operational processes and procedures to ensure adherence to legal guidelines and internal policies.Conduct Risk Assessments:Identify and assess compliance risks across the...