Compliance specialist
Full-time
W1se Consultancy Corp.
The Compliance Specialist for Online Marketin g ensures that all marketing, branding, and advertising activities comply with regulatory frameworks and internal guidelines. This role involves evaluating advertising and event applications, ensuring compliance with marketing regulations, preparing necessary forms, coordinating with regulatory bodies, and working closely with requestors. The specialist reports to the Compliance Supervisor for Online Gaming Platform (OGP) and ensures smooth compliance processes for all marketing initiatives
Key Responsibilities:
- Evaluate marketing, branding, and advertising materials to ensure compliance with regulatory guidelines.
- Review event applications and ensure proper approvals are secured before execution.
- Prepare and submit required compliance forms to the regulatory body.
- Coordinate with regulatory agencies, requestors, and internal teams for approval processes.
- Monitor compliance status of marketing projects and ensure approvals are obtained before launch.
Minimum Qualifications:
- Bachelor’s degree in Marketing, Business, Legal Studies, or a related field.
- At least 2 years of experience in marketing compliance, advertising regulations, or related fields.
Skills & Competencies:
- Knowledge of marketing regulations and advertising laws.
- Strong analytical and evaluation skills.
- Excellent communication and coordination skills.
- Business writing and documentation expertise.
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Compliance specialist in Taguig vacancy
- ...Money Issuer licenses from a central bank. Support the IT Compliance Officer in the execution and monitoring of IT security and systems... ...requirements, and audit/examination activities. The Specialist is expected to independently perform established IT compliance...
- ...opportunity to further develop the locations operating processes and compliance methodologies through conduct of trainings and field... ...Compliance Fieldwork working papers accordingly (For Compliance Specialist – Team Members) Signs, files and indexes and review Compliance...
775000 $ per day
...WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Specialist WORK SETUP: Return to Office RESPONSIBILITIES: • Reviewing new client and matter forms ensuring satisfactory details are provided...- ...processes and proper reporting. e. Provides administrative support to various departments by collecting and coordinating internal compliance data. f. Maintains client confidence by keeping clients and lawyers' information confidential g. Perform other related...
- ...Taxes Conduct Tax Forecasting Alignment with BIR Requirements and forms Conduct regular assessments to identify potential compliance risks within the organization. Conduct thorough investigations into potential breaches of compliance. Ensure the...
- Responsibilities: • Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets. • Conduct regular one-on-ones, performance reviews, and feedback to drive continuous improvement. • Identify training needs and partner with QC and...
- ...Line Manager: Sanctions Business Process Director Role Location: Taguig, Metro Manila (Hybrid) Trade Compliance GTS Specialist As a Trade Compliance GTS Specialist, you'll help assess sanctions, export controls, and restricted transactions...
- We are looking for a detail-oriented Healthcare Compliance Audit Specialist to support the review of provider arrangements, compensation documentation, and related compliance processes. The role is responsible for validating supporting records, identifying discrepancies...
- ~ Providing advice on tax planning, compliance, and dispute resolution. ~ Perform research and due diligence in legal matters concerning commercial contracts and agreements. ~ Communicate and negotiate with local government. ~ Provide legal counsel on various tax...
- ...-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. The Regulatory Compliance Officer supports the Chief Compliance Officer in ensuring the company meets its regulatory obligations across all business units....
- ...work in Taguig City JOB RESPONSIBILITIES: ~Oversee and guide the audit team in conducting financial, operational, and/or compliance audits in a fast-paced environment. ~Examine and assess internal control effectiveness and adequacy, as well as adherence to...
- COMPANY PROFILE: The Philippine branch acts as the support and distribution arm for growing the company’s international brands locally. It handles product importation, develops new business opportunities, assists sales efforts, and works with distributors and food service...
775000 $ per day
OVERALL PURPOSE: This is for an experienced Team Lead to manage a team of KYC analysts. The successful candidate will own day-to-day delivery, analyst performance, and quality outcomes for their pod, while serving as the first line of escalation of operational issues...- ...Job Title: General Compliance Officer Level/Status: Experienced / 2–5 years Company: AIQUE INNOVATION TECHNOLOGY CORPORATION (SHARED SERVICE) Department: Legal/Compliance I. Overview The General Compliance Officer shall assist the Legal Department in monitoring...
- ...become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Global Compliance Engagement Testing (GCET) Associate Analyst About the job: At EY, you’ll have the chance to build a career as unique as you...
- ...and build an exceptional experience for yourself, and a better working world for all. Job Title: Secure Data Exchange Compliance SME Rank: Supervising Associate Location: GDS Kochi Job Summary: Secure Data Exchange Compliance SME supports...
- ...Key Responsibilities: Prepare and file various tax returns including VAT, EWT, and Income Tax in compliance with BIR deadlines. Assist in gathering and organizing supporting documents for tax filings, audits, and reconciliations. Monitor the tax calendar to ensure...
- ...analyzes financial data. He/she also advises Finance Officers, Team Leaders, and internal departments on best practices to ensure compliance in financial regulations. Key Responsibilities: Monitors compliance of regional offices on the day-to-day tasks Monitors...
- ...AML Compliance Team Lead / Regulatory Compliance Specialist Job Overview We are hiring an AML Compliance Team Lead / Regulatory Compliance Specialist to oversee day-to-day AML and fraud investigation operations. This role is responsible for leading analysts, ensuring...
- ...This is an exciting opportunity to join McGrathNicol’s Risk & Professional Practice team and develop your experience in regulatory compliance and risk management within an Australian professional services firm. The primary focus of the role will be assisting with...
- COMPANY PROFILE: A leading appliance distributor in the Philippines, established in 1967, offering a comprehensive selection of products such as refrigerators, air conditioners, televisions, washing machines, microwaves, and other essential home appliances. POSITION...
- ...Ensure company adherence to legal standards and internal policies. Conduct regular compliance audits and risk assessments. Develop and implement compliance training programs for staff. Monitor industry trends and regulatory changes. Collaborate with management...
- ...Ensure adherence to regulatory requirements and company policies. Conduct risk assessments and audits to identify compliance gaps. Develop and implement compliance training programs for staff. Investigate compliance violations and recommend corrective actions...
- ...paper works (for reporting to BIR) Accuracy and attention to details, very organized and careful in documentation With tax compliance experience is preferred but not required as long as quick to learn -- salary will depend on experience Must be a graduate of Accountancy...
775000 $ per day
...supervisory or people management experience. ~ Strong knowledge of KYC, AML, CDD, EDD, sanctions screening, and financial crime compliance. ~ Proven experience leading teams, managing operational KPIs, and ensuring regulatory compliance. ~ Excellent stakeholder...775000 $ per day
JOB DESCRIPTION Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing. Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and...- ...(VTH) Job Description Position Summary The Learning Delivery Coordinator (LDC) provides operational support for Learning Compliance by executing recurring administrative, reporting, database maintenance and learner tracking activities. The role processes learner...
- ...even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. ET Stay-In-Compliance Consultant Location: India Rank: Supervising Associate Reports to: Risk & Service Continuity Management EY is a...
775000 $ per day
...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Assisting and supporting the Business Acceptance Unit with Client Due...- ...Description We are seeking an experienced Tax Compliance Supervisor to ensure that all tax returns for the organization and its affiliates are filed correctly, on time, and strictly in accordance with government regulations. This role acts as the overall resource person...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance specialist. Be the first to apply!
