Search Results: 22,185 vacancies
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
Manpower Core Group Inc.
Taguig
18 days ago
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
Visaya Knowledge Process Outsourcing Corp
Pasig
15 days ago
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements...
Cobden and Carter
Makati
4 days ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
...Rest Day: Weekends off
Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS:
Standard Delivery Ops Manager role, no domain
- 8 to 12 years of work experience; with 5 to 10 years of supervisory experience
- Preferred financial background...
Neksjob Philippines
Taguig
a month ago
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence... ...with external auditors and HR when needed.
7. Set plans to manage a crisis or compliance violation.
8. Educate and train...
Tamaray People Solutions. Corp
Mandaluyong
16 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
25 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
20 days ago
16000 Php
...Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written... ...procedures
• Develop and review company policies
• Create and manage effective action plans in response to compliance issues
• Regularly...
TOPSERVE SERVICE SOLUTION, INC.
Parañaque
27 days ago
Job Responsibilities:
1. Manage due diligence activities related to land acquisitions, including environmental assessments, title... ...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3....
WHR Global Consulting
Pasig
4 days ago
...Compliance Manager
Date Posted: May 6, 2024 | 1:06 pm
Specification:
BS/BA in Law, Finance, Business Administration or related degree.
At least seven (7) years managerial experience; two (2) years of which is the field of compliance, audit or quality management...
...PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED.
Job Summary
The Compliance Manager is responsible for obtaining and maintaining permits, licenses, and approvals necessary for the organization’s activities and...
One Outsource Direct Corp.
Muntinlupa
2 days ago
...Compliance & Risk (Banking & Financial Services)
The new role is also to support the SLIMTC Compliance Office to strength and deliver... ...(BSP) and Securities Exchange Commission (SEC).
The Manager, Compliance, SLIMTC will be reporting to the Compliance Officer...
Sun Life
Taguig
1 day ago
50000 Php
...onsite and Flexitime: core hours of 10am - 5pm
iv. Slot available: 1
v. Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission (SEC...
Dempsey
Makati
more than 2 months ago
...hearings as needed.
• Coordinate with Labor-related sectors on compliances or requirements.
• Serve as the organization's... ...investigations, and compliance efforts. Prepare reports for management and regulatory agencies as required.
Qualifications:...
Smoothmoves Inc.
Makati
a month ago
...Compliance & Risk (Banking & Financial Services)
The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions...
B & M Global Services Manila, Inc.
Taguig
1 day ago
...Regulatory Compliance
Coordinates and interacts regularly with regulatory government agencies to abide with its legal and regulatory... ...standards.
# Establishing frameworks, processes designed to manage, monitor, and report on compliance to minimize the potential for...
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
