Search Results: 34,234 vacancies
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...
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...
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...
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.
...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...
...employee in this role has two primary responsibilities:
• Directly manage and drive Quality and process improvement initiatives, drive... ...look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive audit...
...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...
...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...
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...
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...
36000 Php
...night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional... ...guidance provided by Alorica and account.
• Change Control management of any compliance changes, and launches of new temporary or...
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.
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...
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...
...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...
...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...
...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...
...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...
...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...
...Works closely with immediate superior in managing group-wide information security compliance programs
Create and implement an internal assessment plan to ensure alignment to Corporate Information Security Policy (CISP) and other compliance requirements
Supervise,...