Search Results: 9,196 vacancies
Job Description
Position Overview
A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist...
Gratitude Philippines
Makati
3 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
27 days ago
53000 Php
- Minimum Qualifications:
- Fluent in English, both written and spoken (Optional: Spanish)
- At least 1 year of experience in customer service or a similar role
- Excellent attention to detail and communication skills
- Strong organizational skills and ability to manage...
Recruiter PH
Mandaluyong
more than 2 months ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations.
-Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion...
Traxion Tech Inc.
Pasig
8 days ago
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
PLC
Makati
6 days ago
28000 Php
JOB RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence to them.
3. Draft and revise company policies.
4. Proactively audit processes, practices, and documents to identify weaknesses...
Tamaray People Solutions. Corp
Mandaluyong
18 days ago
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
13 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
22 days ago
...Composite Wing Savings & Loan Association, Inc.
- Responsible for the accurate and timely performance of the company's compliance functions. Specifically, the operations on compliance requirements for the government regulatory agencies including securing licenses and...
Composite Wing Savings & Loan Association, Inc.
Taguig
4 days ago
...What you will do:
Responsible for maintaining regulatory compliance documentation including but not limited to the compliance calendar... ...Exciting enough? You might just be our next Compliance Specialist (Regulatory). Home Credit Philippines is waiting for YOU! Click...
Home Credit Philippines
Taguig
20 hours ago
...The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations.
About The Job
What You’ll Do:
Responsible...
...Explore a career opportunity and discover how you can provide legal and administrative support to Cebu Pacific.
The Compliance Specialist, within the Legal Affairs Department of Cebu Pacific plays a crucial role in ensuring that the airline adheres to all applicable...
JG Summit Holdings, Inc.
Pasay
4 days ago
...Recruiter was hiring a day ago
Job Description
The Audit Specialist is responsible in implementing and leading the activities of... ...recommend improvements to the performance, integrity, and compliance of the
AP CSUs and BUs financial, operational, and/or management...
AboitizPower
Taguig
20 hours ago
...reports in a timely manner, with minimal supervision and for the review of the FCC Director and QA Manager:
3. Work closely with Compliance, Life Operations and other projects department for support.
4. Perform other responsibilities that may assigned by the Chief...
Comrise Global Solutions
Taguig
3 days ago
...acquisitions, including environmental assessments, title searches, and surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3. Scrutinizing title records to establish ownership and identify...
WHR Global Consulting
Pasig
6 days ago
Overall supervision of the preparation activities in relation to ISO 9001 certification
Establish the company’s quality policies and objectives
Monitor the implementation of the Company's Annual Objectives, targets and programs (OTPs)
Spearheads the conduct of ...
Eco-system Technologies International, Inc.
Mandaluyong
17 hours ago
16000 Php
QUALIFICATIONS:
• Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written communication
• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality...
TOPSERVE SERVICE SOLUTION, INC.
Parañaque
29 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
13 days ago
...Electronic Money Issuer licenses from a central bank.
What you'll do
Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
Assist in assessing the company's current KYC/CDD/...
Medium
Taguig
2 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
20 days ago
