20000 Php
...management of legal risk, or rulings, issuances that could affect, modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be improved.
7. Attends to all meetings with client’s suppliers,...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
a month ago
...years of relevant work experience.
Background in legal processes, processing permits, and licenses.
In-depth knowledge of industry regulations and compliance standards.
Attention to detail and the ability to implement and monitor compliance programs effectively.
...About the job General Accounting Analyst
About the job General Accounting Analyst
Toyota Motor Philippines (TMP) is looking for General Accounting Analyst to join our Office of the Division Manager Department based in Santa Rosa City, Laguna, Philippines
The...
Toyota Makati Inc.
Santa Rosa City, Laguna
2 days ago
...We are currently looking for a Junior Data Analyst who will be responsible for Automation and Digitization, Audit Preparation and Testing
Reporting Location: Nuvali, Sta Rosa
Shift Schedule: Mid shift - 2PM onwards (tentatively)
Working Setup: Onsite. Hybrid...
36000 Php
Locations: ABB, Clark, and Centris
- Onsite arrangement, night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional with a telco background, this is for you.
Responsibilities:...
VCC Link, Inc.
Quezon City
a month ago
...interpret and use the output of data analysis generated by IT Data Analyst in Audit Team in the Company.
Is open to learn how to run... ...consistency of all ICS (Internal Controls System) and CMS (Compliance Management System) controls in the official EGRC Catalogue of...
25000 Php
...strong cognitive, comprehension, and strong analytical skills.
PREFERRED QUALIFICATIONS:
● Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another
related field.
● 1 - 2 yrs experience in KYB, KYC, AML Compliance related work
VCC Link, Inc.
Makati
more than 2 months ago
25000 Php
Position Overview
A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data...
VCC Link, Inc.
Makati
a month ago
80000 Php
....
Analyze system logs and performance metrics, recommending improvements and taking corrective actions as needed.
Security and Compliance:
Implement and maintain security measures to protect business applications from unauthorized access, data breaches, and cyber...
KMC Solutions
Taguig
17 days ago
Job Description
Position Overview
A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by... ...names on their transactions.
Review escalations from Compliance Analysts
Transactions Monitoring
Investigate automatic alerts...
Gratitude Philippines
Makati
3 days ago
18000 Php
...videos, to ensure a positive and safe user experience.
Responsibilities:
Review and moderate user-generated content to ensure compliance with community guidelines.
Identify and address inappropriate or harmful content, including but not limited to hate speech,...
Metacom BPO
Pasig
a month ago
18000 Php
...time.
Qualifications:
-Preferably graduate of BS Accountancy
-Good communication skills
-Keen on details
-With good public relations skills
-Knowledgeable on MS applications
-With customer service experience
-Preferably with experience on government compliance
TOP1Movers Worldwide Inc.
Manila
6 days ago
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
7 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations.
-Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion...
Traxion Tech Inc.
Pasig
8 days ago
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...
Manly Plastics, Inc.
Quezon City
17 days ago
...Email
Assists Compliance Department superiors in ensuring that the Company is compliant with the laws and regulations of all Regulatory... ...~ Employment type Full-time
Job function
Project Analyst (Mergers and Acquisitions)
Associate General Counsel (Legal...
Sumisho Motor Finance Corporation
Makati
23 hours ago
...Compliance Analyst
BizRA Global Solutions, Inc. is an offshoring and outsourcing company focused on providing innovative business process outsourcing and customer engagement solutions. The company is headquartered in the center of Bonifacio Global City (BGC), Taguig...
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
7 days ago
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
PLC
Makati
6 days ago
28000 Php
JOB RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence to them.
3. Draft and revise company policies.
4. Proactively audit processes, practices, and documents to identify weaknesses...
Tamaray People Solutions. Corp
Mandaluyong
18 days ago
...About the Role: As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.
This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances...
CBRE Group, Inc.
Makati
2 days ago
...000 hotels in 150 countries - with over 100 million reservations processed by SiteMinder's technology every year.
About The Compliance Analyst Role...
The Compliance Analyst is responsible for the daily planning, coordination, and execution of compliance-related...
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
Neksjob Philippines
Taguig
13 days ago
25000 Php
...and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all...
S&L FINE FOODS, INC.
Makati
23 days ago
...part of a dynamic organization committed to excellence and innovation in financial services.
Job Description
As a Compliance Analyst , you'll enjoy the unique perk of true balance between your professional and personal life. After your shift, free hours are...
...automation and scale
in data analysis, empowering teams to build solutions around specific client needs
The cybersecurity compliance analyst will support the Information Security Officer
to ensures that the organization’s information systems and processes comply...
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect...
20000 Php
...Team by determining appropriate site materials needed and formwork solutions that meet the projects’ needs (economically, and in compliance with safety and regulatory guidelines).
You ensure that work is on schedule and lead the planning and improvement of robust solutions...
Grails and Build Corp.
Santa Rosa City, Laguna
18 days ago
20000 Php
Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for
ensuring that the Company remains up to date on all regulatory and licensing requirements in
accordance with Philippine government regulations.
Dempsey Resource Management, Inc.
Mandaluyong
27 days ago
21000 Php
Job Description :
-Bachelor's degree in Psychology or any related field
-With experience as HR Compliance Specialist
-Office location : Quezon City
-Salary : 21K - 25K
Dempsey Resource Management Inc.
Quezon City
6 days ago