compliance control Jobs

To detect, prevent and minimize any action of risk, trends or attrition inside the company.

Skills : Audit , Internal Audit , Compliance

To effectively plan, assist and control various SBUs financial plans and accounting practices.

Skills : Finance Officer , Accounting Finance

Providing advice on KYC requirements and assisting clients and account managers through the account opening process. Reviewing client documentation to ensure compliance with internal policies and regulatory requirements.

Skills : Financial Services , Banking , Client Services

Performing financial analysis and due diligence to support the underwriting of credit transactions. Engaging with auditors and regulators to ensure compliance with relevant requirements.<br> <br>

Skills : Credit Risk , Risk Management , Credit Analysis

Provide network domain administration, system integration, security and operational IT support to the assets, support, analyze, test, and evaluate network systems, such as LAN, WAN internet, intranet and other data communication systems.

Skills : CCNA Industrial , MCSA Windows Server , Radius , SNMP , Ldap , Dns , DHCP , Lan , Wan

The HR Business Partner coordinates with other Support Teams to ensure business continuity and performance compliance.

Skills : Employee Engagement , Labour Relations , Compensation And Benefits

Part of the support team and will be focused mainly on ensuring that the account meets the quality monitoring goal set by the client.

Skills : Customer Support , Customer Service , Qa , Quality Analyst , Quality Assurance Analyst

Part of the support team and will be focused mainly on ensuring that the account meets the quality monitoring goal set by the client.

Skills : Customer Support , Customer Service , Qa , Quality Analyst , Quality Assurance Analyst

Managing the full spectrum of financial accounting and reporting, including journal entries, bank reconciliation and others.<br>

Skills : Accountant , Financial Services , Accounting Manager

The Client provides advanced solutions for transaction management. Allowing merchants to accelerate payments and take control of risk and fraud. Merchants that run our technology complete more transactions and make more money –

Skills : Shopify Developer , Shopify Ajax API , Liquid , Shopify Storefront API , JavaScript Buy SDK , Console Javascript debugging , RESTful API’s , C# .NET Core , Stripe , BrainTree , NMI , authorize.net , Shopify , Jira , Slack , Javascript , jQuery , Payment Gateways

The Tax Compliance Position will be responsible for the preparation of federal, state, and local income tax returns, as well as state franchise tax returns. In addition, the position will be responsible for preparing tax depreciation, amortization

Skills : Us Taxation

The Leave Administration Coordinator is responsible for ensuring compliance with all state/federal leave laws in coordination with related company leave policies.

Skills : Leave Administration

As a member of one of our DevOps security division teams, you will develop SaaS applications related to<br> security, governance, risk and compliance.

Skills : Java , J2EE

This resource will support the Infrastructure solutions of a healthcare global company.

Skills : Devops Engineer , Aws Cloud , Bash Scripting

This analyst will be a member of the IS Security Risk and Compliance team, reporting to the Manager of IS Security Risk and Compliance. This position is responsible for working with the risk assessment team to identify cyber risk enterprise wide

Skills : Security Admin , Risk Analyst , Compliance Risk , Security Analyst , Information Security , Security Consultant

The team members support all areas of the Group and help identify and manage RC risks, by providing independent and objective oversight, challenge and support each of the functions in the regions they operate.

Skills : Compliance , Compliance Risk , Compliance , Compliance , Regulatory

The client is in Tax Advisory Business and they offer their services to a diverse clientele that are predominantly high net worth individuals. They have extensive business and tax consulting experience and worked with many national and international

Skills : Bookkeeping , Financial Reporting , BAS and IAS preparation , Tax Compliance , Admin Executive

Out client is looking for Tax Accountant who has 3 years and up experience with AU Taxation and GST process. Site will be based in Robinsons Cyberscape Gamma, Ortigas.

Skills : Xero , Australian , accounting , Accountant , Taxation , Income Tax

Knowledge of banking - Regulatory Compliance ( RC) is the ‘Risk Steward’ of regulatory risk for the BANK. The team members support all areas of the Group and help identify and manage RC risks, by providing independent and objective...

Skills : Compliance Risk , Compliance , Risk , Audit

Must have PCI and QSA Certification

Skills : PCI QSA Certification

Able to empower the QA team to audit on quality process management and feedback independent to system and work with workshop management to improve the quality system and products.

Skills : Apparel Industry

Support existing processes and implementing change requirements as part of a structured change control process as well as problem solving issues that arise in day-to-day running of RPA processes.

Skills : Robot , Robotics , , Blueprism , Rpa

The Compensation and Benefits Consultant is the first point of contact for all HR-related queries involving employment requirements, government compliance, and benefits.

Skills : : BPO experience , DOLE policy , end-to-end Human Resource

The US Tax Compliance Position will be responsible for the preparation of federal, state, and local income tax returns, as well as state franchise tax returns.

Skills : Us Taxation

The role will represent the Organisation & the Global Client Experience department to establish a client-focused client onboarding journey

Skills : Kyc , know your customer , Compliance , Onboarding , Know Your Client , Anti Money Laundering , Forex