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- ...Position Summary The Compliance Specialist supports the institution's licensing, regulatory compliance, and accreditation activities by preparing regulatory documentation, maintaining audit-ready records, monitoring compliance deadlines, and coordinating state...
- If you are a Sales Compliance Analyst professional looking for an opportunity to grow your career, this gives you the chance to manage and analyze the accumulated financial charges of Professional Tools' Retail Channels and eCommerce. In this role, you will identify...
- ...Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance...
- ...Senior Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent...
- ...Job Req Number: 123315 Time Type: Full Time Compliance Assistant Name of the function: Compliance Assistant Background: As a global supplier of logistics solutions, DSV offers good career opportunities to the right people. We think it is important...
- ...and many more. Position Overview: We are seeking a detail-oriented IT Auditor / Information Security & Health and Safety Compliance Specialist with strong experience in information security and compliance frameworks, including ISO/IEC 27001, ISO 45001, and SOC...
775000 $ per day
...effectiveness. CORE and Global Services (CGS) is a group of legal professionals working and supporting different legal areas such as Compliance, Regulatory Offerings, Ethics, Procurement, Corporate Matters and the Services Areas aligned with the new offerings and...- ...Group Finance SSC Finance SSC Responsibilities: Responsible for Philippine local government requirements, regulatory compliance, and tax compliance. Government & Regulatory Compliance: Assist in the renewal of business permits by...
- ...fast-moving, purpose-driven environment. Job Description Risk, Governance & CRL Support Support the broader Risk, Compliance & Legal (CRL) team with risk, compliance, legal, governance, and operational support activities. Maintain accurate and up-to-date...
- ...Canada. About the role (What you'll be doing) You will be an individual contributor as our in-house expert on Philippine entity compliance, the person who knows exactly what we're legally required to do as a registered employer here, ensures it's done correctly and on...
775000 $ per day
...Role Summary The Compliance & Ethics Counsel Specialist for Data Privacy is responsible for conducting privacy reviews and supporting the implementation of the global data privacy program. This role requires regular communication and collaboration with internal stakeholders...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: Hybrid OVERALL PURPOSE: • Conduct internal Accenture reviews relative to process control design and...- ...and professionally. ...but that's enough about us, let talk about you! We are seeking a diligent and detail-oriented, Junior Compliance Officer to join our team in Makati. Responsibilities: ~Apply the relevant internal due diligence processes to establish and...
- ...Luxottica, Marcolin, Shamir, Tokai, and Bausch & Lomb. As part of our growing organization, we are looking for a Government Compliance Specialist to support regulatory compliance, statutory filings, permits, licenses, and government reporting requirements across the...
- ...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...
- ...green energy. They focus on sustainable, high-efficiency, and climate-controlled farms. Our client is seeking an accounting and compliance officer to independently own the full in-house accounting and statutory compliance function across all group entities. The person...
- ...purchasing team. Primary Responsibilities Analyze, report and escalate as needed all electronic Data interchange systems to ensure compliance with applicable controls and standards. Delivering final compliance reports and documenting results to support all current...
- ...Overview of the Role The Cyber Governance, Risk and Compliance (GRC) Specialist supports the organization's information security governance by managing security risks, maintaining the Information Security Management System (ISMS), managing & developing the Cyber...
- ...Location: Talamban, Cebu Work Setup: Full Onsite Work Schedule: Dayshift About the Role The Tax and Compliance Supervisor will handle the company's tax filings, statutory compliance, and regulatory documentation. You'll make sure tax returns are filed...
- ...by Federal Business Services (FBS) Subcontract Specialists. ~ Review invoices, closeouts, and certified payroll submissions for compliance with subcontract terms, applicable FAR clauses, and federal contract requirements, including but not limited to payment, labor,...
775000 $ per day
...effectiveness. CORE and Global Services (CGS) is a group of legal professionals working and supporting different legal areas such as Compliance, Regulatory Offerings, Ethics, Procurement, Corporate Matters and the Services Areas aligned with the new offerings and...- ...This is a remote position. Rockstar is hiring a full-time Billing & Compliance Support Virtual Assistant on behalf of a pediatric therapy practice offering PT, OT, and SLP services. Billing is the biggest pain point this role exists to solve. The practice's EMR...
- ...candidates will possess more than 10 years of progressive experience in governance, corporate services, fund administration, or compliance. • Strong understanding of corporate governance, regulatory requirements, and KYC/AML frameworks. • Proven experience in reviewing...
775000 $ per day
...Job Title: Ethics & Compliance, Global Trade Compliance Counsel Career Level: Manager/CL7 Career Track: Corporate Function Skill Track: Legal Job Summary: We are hiring a Trade Compliance...- ...About the Job Location: Makati Corporate Title : Junior Officer to Senior Manager Work Arrangement: Hybrid Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer . In this role, you...
775000 $ per day
...Role Overview This role combines Compliance & Ethics legal advisory , Responsible AI governance and risk management , and cross-border regulatory support to enable ethical, compliant, and policy aligned operations and technology adoption across Japan and China...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 Assoc Manager WORK SETUP: Hybrid RESPONSIBILITIES: • The Delivery Excellence Auditor is responsible for assessing and improving...- ...career, let’s get there together. We are seeking detail-oriented, governance-driven professionals to join our team as Senior Compliance Administrator and Governance Specialist How You’ll Shine Compliance expertise: Administer and review compliance...
- ...Job Description Elevate your career by joining our team, where your analytical skills will drive impactful results in compliance and risk management. As a Compliance and Operations Risk Test Specialist in the Testing Center of Excellence, you will play a key role...
- ...go-live • Define KPIs for platform adoption and track progress against implementation milestones 2. Ongoing Side Letter Compliance • Maintain a comprehensive, fund-by-fund register of all LP side letter obligations across fund platform • Monitor and manage...