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35000 Php
The Compliance Manager is responsible for leading and managing the organization’s regulatory compliance functions across all business units. This includes ensuring full and timely compliance with tax requirements (BIR), corporate regulatory filings (SEC), and local government...Dempsey Resource Management, Inc.
Manilaa month ago- ...accompany this fast development, we are looking for a Conformity Manager under our Supply, Logistics, and Commerce team. As a... ...industry standards as we continue to grow and evolve. As our compliance specialist, you will have the opportunity to work closely with...
- ...We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards... ...filings. Requirements Bachelor’s degree in Legal Management, Business Administration, or related field. At least 2–4...
- ...GRAO) is responsible for overseeing the enhancement of our risk management and controls, remediation of regulatory and audit findings and... ..., ensuring preparedness for examinations. This Compliance Risk Consultant role sits within the GRAO and will provide support...
- ...40 Hours Our client is looking for a skilled Head Of Compliance to lead and strengthen their company’s compliance framework. In... ...policies meet all regulatory requirements, conduct audits, manage risks, and guide teams in maintaining best practices. You’ll play...
- ...mission Oversee operational deliverables of the Quality and Compliance Teams Drive and participate on internal and client weekly,... ...and responsibilities that may be assigned to you by the management from time to time, within your category of employment in the organization...
- .../ Consumer Packaged Goods (CPG) About the Role: We are seeking a highly experienced and strategic QMS Quality & Compliance Manager to lead our quality and compliance initiatives. This part-time role is ideal for a detail-oriented professional with a strong...
- ...based reviews of counterparties, collaborate with relationship managers to gather necessary KYC information and documents, ensuring... ...external inquiries are handled promptly and efficiently. Ensure compliance with documentation requirements, conduct AML checks on new and...
- ...leading technology and exceptional service. Major Duties: Manages or supports execution of key monthly and quarterly risk... ...employees Carries out complex activities with potential regulatory compliance impact Consults with management regarding more complex or...
- ...Position Overview Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior... ...adherence to regulatory standards. Its proactive approach to risk management and collaboration with other departments underscores its...
- ...Position Summary: The role of PEZA/BOI compliance Associate is crucial to ensure TIP’s compliance with the tax... ...Job Description: ● Monitors PEZA/BOI permits and manages timely submission of all documents related to PEZA/BOI compliance...
60000 Php
Job Overview: We are looking for an experienced IT Support Manager to lead and oversee our global support operations. The ideal candidate... ...ITIL methodologies to drive service improvements. Ensure compliance with NIST standards, cybersecurity guidelines, and best...Neksjob
Manilaa month ago- ...Our client is looking for an Anti-Money Laundering Act (AMLA) Compliance Officer. The position is based in Muntinlupa City, Metro Manila... ...with money laundering and terrorist financing. Experience in the identification, evaluation, and management of such risks....
70000 Php
QUALIFICATIONS: • Graduate of any B. S. Engineering, Management, Or Marketing course, preferably with an MBA Degree/units. • At least three (3) to five (5) years managerial experience in marketing/brand or sales environment • Must have a proven sales track record and...Neltex Development Co. Inc.
Manilamore than 2 months ago- ...Paralegal with a strong understanding of both US legal systems. This role will support the legal team with contract management, legal research, compliance, and litigation matters across US jurisdictions. Key Responsibilities: Conduct legal research on US...
- ...technology and exceptional service. ROLE Financial Crime Compliance (FCC) is the team that ensures regulatory compliance and... ...procedures, practices and standards to ensure quality, effective risk management and regulatory compliance. The FCC Sr Team Lead for Risk and...
- ...The Sales Manager will be tasked with developing and executing sales strategies to achieve revenue targets, expand market share,... ...Oversee pricing strategies and sales incentives. Ensure compliance with company policies and industry regulations. Conduct regular...
- ...that integrates telehealth services with advanced scheduling management. Designed specifically for cosmetic practitioners, the solution... ...Liaise with both medical and nursing professionals to ensure compliance with AHPRA and TGA regulations and assist with documentation submissions...
- ...interest only if you have substantial experience in cleaning management and facilities operations. The client is seeking a contractor... ...Pre-Engagement Steps (10-15 minutes) I T Audit: To ensure compliance with technology standards and security protocols. R eference...
- ...JOB OVERVIEW: The Human Resources (HR) & Operations Manager is responsible for overseeing all aspects of human resources practices... ...recruitment, employee relations, performance management, compliance, training, and benefits administration. JOB DESCRIPTIONS:...
- ...experience in transitioning operations from staff augmentation to managed services. This includes expertise in pricing strategies and... ...across administrative functions including HR, Finance, Compliance, (Regulatory and Commercial), and Facilities. The ideal candidate...
- ...PHILIPPINES BASED APPLICANT ONLY Job Title: Collections Manager Location:REMOTE Job Type: Full-Time Department:... ...managing a team of collections specialists. This role ensures compliance with collection laws and internal policies while maintaining effective...
- ...Reporting directly to country CFO and functionally to country General Manager and Regional Office Financial Control Department. Your mission... ...’s reporting and accounting process. 2 . TAXATION AND COMPLIANCE Support Tax/GL team and work closely with regional office...
- ...Job Title: ServiceNow Knowledge Management- Sr. Administrator Experience: 10+ Years Employment Type: Full-Time Mode: 5 days Work... ...manage knowledge articles, ensuring accuracy, relevance, and compliance with organizational standards. · Conduct periodic reviews and...
- ...have substantial experience in administrative support, data management, advanced Excel skills, and virtual coordination. The client... ...Pre-Engagement Steps (10-15 minutes) I T Audit: To ensure compliance with technology standards and security protocols. R eference...
- ...delivering the highest standard of care. Job Summary: The IT Manager is responsible for overseeing and managing the company's... ...patient care, data security, operational efficiency, and regulatory compliance. Key Responsibilities: IT Strategy & Leadership Develop...
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...will conduct regular performance reviews and liaise with the manager for the career development discussions of the direct reports...
- ...Position Overview Job Title: Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance- Associate... ...Foreign Exchange, and LD products. At the discretion of management, the successful candidate will be directed to focus at...
- ...The Job We are seeking a dynamic and results-driven Account Manager to join our team. The Account Manager will play a key role in... ...managed and used exclusively for the purposes stated above, in compliance with applicable data protection regulations. Job Type: Full...
- ...exceptional service. Major Duties: # Conducts performance management and career development processes, provides input for staffing... ...accurate completion of the work # Maintains risk management and compliance programs and activities for their assigned group # Operates...
