...operation of learning initiatives and programs. This role requires excellent organizational skills, attention to detail and the ability to manage multiple tasks simultaneously.
What you’ll be doing... You will pioneer the newest learning technology. You will design,...
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
3 days ago
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
10 days ago
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...
Neksjob Philippines
Taguig
3 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
...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...
Gratitude Philippines
Manila
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
...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
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
13 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
19 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...
...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...
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS... ...in different government agencies and law firms is a plus.
- Manage the ongoing review of materials and communication tools to ensure...
Dynamic Strategy Solutions Experts Corporation
Makati
a month 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...
50000 Php
...30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import... ...literacy.
・Previous working experience in the retail business or inventory management.
・Proactive, fast learner, and committed to work.
RCX Philippines
Makati
2 days ago
...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,...
ePLDT, Inc.
Makati
3 days ago
Description
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...
...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...
...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...
Holcim
Taguig
3 days ago
...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,...
The
Tax Compliance Manager
is responsible in providing assistance for the over-all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure the delivery of full range taxation services in...
St. Luke's Medical Center
Manila
3 days ago
Roles and Responsibilities
Assist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning.
Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager.
Work as part of a...
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,...
Home Credit Philippines
Taguig
2 days ago
...JOB DESCRIPTION
Job Functions:
Compliance and Risk Management
Compliance Monitoring and Assessment
Policy and Procedure Oversight and Governance
Reporting
Key Job Responsibilities:
Act as the primary point of contact for client's compliance matters...
...The Tax Compliance Manager is responsible in providing assistance for the over-all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure the delivery of full range taxation services in compliance...
...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...
HSBC
Taguig
3 days ago
...Your Impact on the Business
The AML Compliance Unit Head leads the implementation of AML/CFT, Sanctions Programs, handles day-to-day... ...tasks as required by the Chief Compliance Officer;
Stakeholder Management
As AML Compliance Officer Team Leader, ensure the timely...
...Responsibilities:
Performing daily random audits of computer systems to check the effectiveness of IT controls.
Own and drive compliance activities for each location Omega operates from and be responsible for Compliance.
Review and update all mandatory MR/ISM...
...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...