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Hire the best Compliance Specialists in Muntinlupa, PH

Check out Compliance Specialists in Muntinlupa, PH with the skills you need for your next job.

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Christine Lorraine D.
$10/hr

Christine Lorraine D.

Compliance Specialist

No reviews yet
  • Trophy Icon Compliance
  • Accounting
  • Financial Report
  • Financial Audit
  • Intuit QuickBooks
  • Management Accounting
  • Microsoft Outlook
  • Microsoft Excel
  • Quickbooks
  • Microsoft Office
  • Xero
  • Microsoft Word
  • QuickBooks Online
  • Business Presentation
  • Internal Auditing

I'm a Philippine Certified Public Accountant. - More than 2 years Experience in External Audit for small to large businesses - Half a year Experience in External Audit for US clients specially for not-for-profit businesses - Has a background in US Taxes and Bookkeeping - Knowledge in different accounting softwares such as Xero, Quickbooks Desktop and Quickbooks Online - Highly skilled in using Microsoft Excel

Gion Carlo B.
$25/hr

Gion Carlo B.

Compliance Specialist

No reviews yet
  • Trophy Icon Compliance
  • Data Processing
  • Political Science

Experienced Analyst with a demonstrated history of working in the financial services industry. Skilled in Key Control Testing for Regulatory and Compliance related Policies, particularly in IRS Chapters 3, 4, and 61 reporting, Foreign Accounts Tax Compliance Act (FATCA), Common Reporting Standards (CRS), Anti Bribery, Anti Competitive Conduct, Market Abuse, Data Protection, Conflicts of Interest. as well as proven knowledge and experience in W-8 and W-9 series Tax Forms Validation and Customer Due Diligence/Know Your Customer

Carl Brandon O.
$15/hr

Carl Brandon O.

Compliance Specialist

No reviews yet
  • Trophy Icon Compliance
  • Virtual Assistance
  • Quality Assurance
  • Chat & Messaging Software
  • Customer Service
  • Unsupervised Learning
  • Email Support

I am Carl Brandon Ocampo, currently an Associate Supervisory Control Representative at Wells Fargo with 4 years of experience. Specializing in compliance review and correspondence between clients and advisors. I am an independent and dependable person that requires minimal supervision with attention to details.

Judith Mae B.
$8/hr

Judith Mae B.

Compliance Specialist

No reviews yet
  • Trophy Icon Compliance
  • Tax Law Compliance
  • Management Accounting
  • Accounting Basics
  • Payment Processing
  • Financial Statement
  • Microsoft Office
  • Government Reporting Compliance
  • Data Table
  • CPA
  • Financial Audit
  • Cash Flow Statement
  • Accounting
  • Financial Report
  • Xero

CERTIFIED PUBLIC ACCOUNTANT, XERO CERTIFIED Licensed Certified Public Accountant with 3+ years of experience in financial audits, tax compliance, and administrative accounting. Performance-driven and deadline-oriented, with strong attention to detail and accuracy and the ability to operate in fast-paced team environments.

Kenneth Oliver T.
$5/hr

Kenneth Oliver T.

Compliance Specialist

No reviews yet
  • Trophy Icon Compliance
  • Video Game Review
  • Data Entry
  • General Transcription
  • Microsoft Excel
  • Data Collection
  • Video Editing
  • Business Activity Monitoring Software

A dedicated person, willing to learn, execute, and finish any objectives to achieve its goal. Can assist you within its range of expertise/profession, allocating reasonable time to resolve any difficulties that might occur during a given period.

$NaN/hr

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