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- ...Strong understanding of IT systems, particularly AD and SQL, and able to communicate effectively with various departments to enforce compliance policies and procedures. Day-to-day duties will include the review and analysis of our current controls, making recommendations...
- ...We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for providing support in carrying out Distribution Compliance Controls Testing and monitoring functions in Asia. In this role, you...
- ...As a GRC Manager, you will support governance, compliance, and security-related initiatives within the IT department. Reporting to the Senior Director of Information Systems, this role is ideal for a detail-oriented and analytical professional who wants to grow into a...
- ...environment, empowering our employees to be their authentic selves. Why Join Us This is a unique opportunity for a talented compliance professional to step into a high-visibility, hands-on role that blends operational responsibility with strategic influence. You'...
- ...Position Responsibilities: Support Asia Segment Compliance in implementing Distribution and Product Compliance programs and fostering a positive conduct culture across markets. Collaborate with market leaders and compliance teams to establish processes for managing...
- ...of Team Maya is to be Bolder for Better. Description CORE PROFILE Information Security Specialist (Information Security Compliance) ensures compliance with core security framework/regulation i.e. ISO27001, BSP, PCI DSS, SOC2, and SWIFT, information security...
- ...ADI is seeking an experienced lawyer to serve as Compliance Counsel in the Ethics, Compliance, and Enterprise Risk department, who will report directly to the Chief Compliance Officer. This role will be based in BGC, Philippines. This role will work with global, cross...
- 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...
- ...About This Role This role will be responsible for: Executing the daily operation of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents, related RIA Compliance Unit and entities, analyze...
- ...Protection & Privacy governance: act as DPO where permissible or manage the DPO function to ensure GDPR and international privacy compliance through clear governance and independence. Define and develop new standards frameworks (e.g., developer standards, content/...
- ...Key Responsibilities About the job Compliance Staff Business Permit Renewal Manage and oversee the renewal process for business permits for all assigned stores. Ensure the timely submission of all necessary documentation to local government units (LGUs) and...
- ...Job Summary: The ISMS Compliance Officer is responsible for maintaining, monitoring, and improving the organization's Information Security Management System (ISMS) in accordance with ISO 27001 standards. This role ensures that information security controls are properly...
- ...using leading technology and exceptional service. Role Summary Under general supervision, provides support for Corporate Compliance programs, including researching risks, identifying issues, reporting, training, and other duties, as assigned. Detects and...
- ...meaningful, and convenient financial solutions for the nation! G ka ba Join the G Nation today! Responsibilities Regulatory Compliance & Business Partnership: Act as the primary compliance business partner for the Technology and Operations groups, providing proactive...
- ...highest legal and ethical standards for e-commerce. What You'll Do Process accreditation documents for e-commerce fulfillment in compliance with FDA Ensure compliance with FDA and ASC (Ad Standards Council) requirements Maintain and update product certifications...
- ...This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates...
Vestas
Pasay2 days ago - Job Description: Handle DTI and other governmentfacilitated mediation cases Prepare legal and operational documentation for dispute resolution Manage highlevel customer escalations Ensure alignment with PH consumer laws Provide insights to reduce repeat ...
- ...continuous learning programs, and regular equity assessments to ensure a fair and empowering workplace for all. About the Role - The Compliance Associate will work closely with our Compliance team to ensure adherence to regulatory requirements and internal policies. This...
- ...updates on regulatory requirements from LGU guidelines, FDA, DOLE, BFP, DENR and assess their impact on operations. Maintains a compliance calendar to ensure timely renewals of all permits and licenses. Lead the end-to-end application, renewal, amendment, and...
- ...Job Summary The and Compliance Management Supervisor leads and mentors the compliance team, ensuring effective collaboration and overseeing the development and implementation of compliance policies, procedures, guidelines. This role serves as the primary point of contact...
- ...presentations for management. Research regulations and maintain communication with regulatory personnel and stakeholders to ensure compliance. Document testing workflows and processes handle additional compliance testing requests as needed. Required...
- ...permissible and conflict-free ; otherwise manage the DPO function (external or internal) and ensure GDPR + international privacy compliance through clear governance, independence, and operating processes Develop and define new standards frameworks (e.g., developer...
- JR0128743 Manager, Risk Compliance – Quezon City, Philippines Are you looking to play a key role in helping combat financial crime and provide services to help a global financial services company navigate business processes in Compliance Are you ready to unleash your...
- ...Description: Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units...
- ...services. We're looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results ! UK Compliance Officers are responsible for ensuring the organization complies with government legislation within their assigned geographic...
- ...I. General Summary The Compliance Auditor – Continuing Education Credits (CEC) supports Compliance and L&D teams in tracking, validating, and reporting CEC submissions for franchisees and staff. The role ensures training compliance and maintains accurate education...
- ...better. To be part of Team Maya is to be Bolder for Better. Description Overview: The Operations Onboarding Audit, & Compliance Specialist is the primary point of contact for Operations and a support for the Businesses (e.g. Trade & Agent Network,...
- ...Responsibilities & Duties Prepares tax forms for Federal, State and International Compliance. Performs analysis and reconciliation of account balances, proposes simple reclassifications to assist in the year-end preparation of Consolidated Federal Form 1120 for...
- ...make a difference in the lives of individuals, families and communities around the world. Job Description: The Privacy Compliance Specialist shall serve as a subject matter expert with respect to Data Privacy Program. The successful candidate shall help the Data...
- ...Job Summary Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, and circulars...
