Search Results: 13,686 vacancies
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.
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...
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...
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...
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...
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...
36000 Php
Locations: ABB, Clark, and Centris
- Onsite arrangement, night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional with a telco background, this is for you.
Responsibilities:...
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...
...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...
...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 will be tasked with meticulously analyzing...
...Job Summary:
Primarily responsible for assisting the Chief Compliance Officer in coordinating and managing the implementation of the compliance program of the Bank which includes identification, control and mitigation of compliance risk.
Responsibilities:
A...
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...
...Compliance & Risk (Banking & Financial Services)
Responsible for checking the compliance of various sales offices vis-a-vis Company’s policies and procedures
Assist the Regional Finance Head in the attainment of KPIs (Profitability Objectives, Productivity Reportorial...
...Provide input / assistance in the development of the work plan for periodic testing and monitoring of regulatory compliance of the different Units of DEIG including processes and products/services offered.
Perform periodic testing of the processes and activities in...
...As a Compliance Specialist, you will be responsible for supporting the legal department in helping the organization ensure that CommPeak operations comply with relevant laws, regulations, and policies.
Responsibilities
Monitoring and documenting compliance activities...
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 Tax Compliance Specialist supports the General Accounting and Tax Compliance Head in driving business performance by ensuring accurate tax accounting records, timely reporting of the company’s revenues, expenditures, assets and liabilities to the appropriate government...
...ROLES AND RESPONSIBILITY
Responsible for checking the compliance of various sales offices vis-a-vis Company’s policies and procedures
Assist the Regional Finance Head in the attainment of KPIs (Profitability Objectives, Productivity Reportorial Requirements and...
...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...
...Engineering or any related course, Juris Doctor
Minimum of two to three years relevant experience in internal audit, regulatory compliance, and/or data analytics.
Experience in the Power Industry is an advantage
Holding Certifications (CPA, CIA, CFE, CISA, CC)...