Compliance manager jobs in Calamba City, Laguna

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... 

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... 

Regulatory Compliance Manager Responsibilities: Manage and Develop the Service Delivery Operations team. Manage Solution Delivery Participate in solution design processes. Work with Delivery Account Management Leaders and Commercial Directors to proactively... 

 ...The new role is also to support the SLIMTC Compliance Office to strength and deliver the Compliance Program that meet the expectation...  ...and Securities Exchange Commission (SEC). Job description (Manager, SLIMTC Compliance (BSP)) The Manager, Compliance, SLIMTC will... 

 ...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... 

 ...applicable laws and regulations Gives timely and practical compliance-related advice and ensures proper documentation Performs compliance...  ...are coordinated and implement processes to identify and manage regulatory requests and deadlines Supervises and ensures implementation... 

 ...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 screening, beneficial ownership research, risk... 

 ...BGC, Taguig Permanent The Compliance Manager is a senior level resource whose task is to ensure Eastvantage’s compliance with the Data Privacy Act, it’s Implementing Rules and Regulations, adherences to NPC issuances. Moreover, he/she is responsible for activities... 

 ...procedures on matters related to AML/CTF. Monitors and tests compliance with AML rules and regulations. Performs the necessary...  ...a bank or financial institution. Nice to have: Stakeholder Management, Project Management, Process Improvement, Program Management,... 

Compliance & Risk (Banking & Financial Services) Helping the country embrace the digital lifestyle is what we do – help us achieve this...  ...in a bank or financial institution. Nice to have: Stakeholder Management, Project Management, Process Improvement, Program Management,... 

 ...Compliance & Risk (Banking & Financial Services) Some careers shine brighter than others. If you’re looking for a career that will...  ...an experienced professional to join our team in the role of Manager, Compliance Advisory The Compliance function is a Second line... 

 ...Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM Legal Compliance Officer LOCATION Canlubang, Calamba City SCHEDULE...  ...Responsible for providing a range of legal support to strengthen risk management and internal control processes in the organization. The job... 

 ...considerations. # Identifies opportunities and recommend steps that will provide tax compliance requirements and updates to internal stakeholders, including senior leadership. # Manages relationship with external auditors and tax regulators during tax audits and... 

Company Information Neksjob Philippines ABOUT US Neksjob is an outsourcing and social enterprise that provides quality services to our clients locally and abroad. We are driven by the innate desire to bring about change by encouraging out of the box solutions to...

 ...Appointed subject matter expert to ensure that Advantek LLC is in compliance with its outside regulatory and legal requirements as well as...  ...policies and bylaws. The role has duty to work with the management and or appointed site compliance representatives to identify and... 

Bachelor's degree in Legal Management/ Political Science or Business Management. Preferably with 2 years of relevant work experience...  ...and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement... 

 ...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... 

BGC, Taguig Permanent About the role:  The Compliance Manager is a senior level resource whose task is to ensure Eastvantage’s compliance with the Data Privacy Act and its Implementing Rules and Regulations and adherence to NPC issuances. Moreover, he/she is responsible... 

 ...you can make a difference in the lives of individuals, families and communities around the world. Job Description: The Manager, Compliance, SLIMTC will be reporting to the Compliance Officer, SLIMTC and support the Compliance Officer, SLIMTC in the delivery of the... 

 ...Be bold, passionate, and innovative. Inspire with iOPEX Technologies! ISO Manager Driving compliance to ISO 27001, 9001 & PCI standards Knowledge and experience on the following: The ISO Manager makes sure that processes laid down are complied with by...