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- ...Strong understanding of IT systems, particularly AD and SQL, and able to communicate effectively with various departments to enforce compliance policies and procedures. Day-to-day duties will include the review and analysis of our current controls, making recommendations...
- ...We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for providing support in carrying out Distribution Compliance Controls Testing and monitoring functions in Asia. In this role, you...
- ...As a GRC Manager, you will support governance, compliance, and security-related initiatives within the IT department. Reporting to the Senior Director of Information Systems, this role is ideal for a detail-oriented and analytical professional who wants to grow into a...
- ...environment, empowering our employees to be their authentic selves. Why Join Us This is a unique opportunity for a talented compliance professional to step into a high-visibility, hands-on role that blends operational responsibility with strategic influence. You'...
- ...Position Responsibilities: Support Asia Segment Compliance in implementing Distribution and Product Compliance programs and fostering a positive conduct culture across markets. Collaborate with market leaders and compliance teams to establish processes for managing...
- ...The Compliance Office is responsible for ensuring that the Company is compliant to all provision of the JV Agreement with Metro Iloilo Water District (MIWD) as well as to any regulatory requirements to operate the business. Responsibilities Monitors the operation...
- ...violations, bribery, and fraud. You will also develop and implement enhancements to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting financial crime? Are you wanting to make an impact and build...
- ...of Team Maya is to be Bolder for Better. Description CORE PROFILE Information Security Specialist (Information Security Compliance) ensures compliance with core security framework/regulation i.e. ISO27001, BSP, PCI DSS, SOC2, and SWIFT, information security...
- ...Job Title: Compliance Associate Company: BCRemit Location: Angeles City, Pampanga (On-Site) Employment Type: Full-Time About BCRemit BCRemit is a fintech company dedicated to serving the global migrant community. We provide online money transfer services...
- ...clients. We are dedicated to enabling businesses to scale their operations efficiently and effectively. Role Description The Compliance Manager is responsible for ensuring accurate, timely, and compliant tax reporting and filing in accordance with national and...
- ...ADI is seeking an experienced lawyer to serve as Compliance Counsel in the Ethics, Compliance, and Enterprise Risk department, who will report directly to the Chief Compliance Officer. This role will be based in BGC, Philippines. This role will work with global, cross...
- ...Protection & Privacy governance: act as DPO where permissible or manage the DPO function to ensure GDPR and international privacy compliance through clear governance and independence. Define and develop new standards frameworks (e.g., developer standards, content/...
- ...continuous learning programs, and regular equity assessments to ensure a fair and empowering workplace for all. About the Role - The Compliance Associate will work closely with our Compliance team to ensure adherence to regulatory requirements and internal policies. This...
- ...Key Responsibilities About the job Compliance Staff Business Permit Renewal Manage and oversee the renewal process for business permits for all assigned stores. Ensure the timely submission of all necessary documentation to local government units (LGUs) and...
- ...Job Summary: The ISMS Compliance Officer is responsible for maintaining, monitoring, and improving the organization's Information Security Management System (ISMS) in accordance with ISO 27001 standards. This role ensures that information security controls are properly...
- ...About This Role This role will be responsible for: Executing the daily operation of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents, related RIA Compliance Unit and entities, analyze...
- Bachelor's degree in law, human resources, finance, business management, or any related field. 1 to 3 years of proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Specialization in data privacy is an advantage but not...
- ...highly competent and detail-oriented Tax professional to ensure the timely and accurate filing of tax returns, reports, and other compliance requirements of Philippine Airlines (PAL) both in the Philippines and across multiple international jurisdictions. This...
- ...under various brands, including SeaInsure, ShopeePay, SPayLater, and other brands. Job Description: Manage and enhance the compliance framework as required by the regulators Be the regulatory liaison with regulatory authorities on behalf of the business units...
- ...terms of reference and in the negotiation and finalization of the deal documentation with counterparties of MGI Group; To monitor compliance with the contractual or legal requirements of deals and other covered contracts or agreements of the MGI Group with...
- ...are compliant with WESM rules and the reporting requirements of the DOE, IEMOP, and PEMC as a WESM participant. ~ Registration & Compliance Execution Registration Processing: Prepare and process all necessary documentation for WESM, Reserve Market, and Renewable...
- ...Job Description: Conduct periodic compliance reviews to ensure the company maintains a high level of adherence to payment business regulations. Provide advisory and consultation services to business units to help develop new business ideas and initiatives. Develop...
- ...using leading technology and exceptional service. Role Summary Under general supervision, provides support for Corporate Compliance programs, including researching risks, identifying issues, reporting, training, and other duties, as assigned. Detects and...
- ...The successful candidate will be responsible in facilitating the regulatory compliance, permitting, and other requirements for PGPC's base operations and growth projects. The Role Prepares, submits, and monitors compliances with regulatory and permit requirements...
- ...The Compliance Oversight Officer, as part of governance team, works with function partners to maintain certain reporting and monitoring requirements to support the governance committees and meet policy requirements. In addition, this role works with various business...
- ...We'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...
- ...This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates...
Vestas
Pasay2 days ago - ...meaningful, and convenient financial solutions for the nation! G ka ba Join the G Nation today! Responsibilities Regulatory Compliance & Business Partnership: Act as the primary compliance business partner for the Technology and Operations groups, providing proactive...
- ...MediCard is currentlylooking for assertive, dynamic and energetic individuals to fill up the following vacancy: As a Data Privacy Compliance Consultant, your primary objective will be to safeguard our organization's data and ensure compliance with Data Privacy laws and...
- ...Job Description: Provide regulatory and compliance advisory for business initiatives, product launches, and new features across the Shopee platform. Review and draft internal guidelines, terms & conditions, FAQs, and public-facing articles to ensure clarity, accuracy...
