Search Results: 8,763 vacancies
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...
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...
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...
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.
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...
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...
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...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With At least 1 year Experience in POGO And or Internet Gaming License. (Required)
- With connections...
50000 Php
...: 30,000 - 50,000
Schedule starts at 8:30 AM - 11 AM and ends at 5:30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import regulation product licenses and registrations.
・Attending and negotiating...
...organized, keen to details and can work in a fast - paced environment. Age:
25 - 34 years old
At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports...
50000 Php
...core hours of 10am - 5pm
iv. Slot available: 1
v. Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission (SEC). Oversee and...
35000 Php
• Graduate of any four (4) year Management course
• With minimum three (3) years’ experience in manufacturing company
• With 2 years social auditing experience
• With BOSH Training / Experience as Safety Officer is an advantage
• Excellent written and verbal communication...
...concerns or inquiries.
• Attends to all labor-related conferences or hearings as needed.
• Coordinate with Labor-related sectors on compliances or requirements.
• Serve as the organization's representative to ALL DOLE related conferences, seminar, etc.
• Stay abreast of...
35000 Php
...any course OR must have graduated from a 2-year vocational course.
1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance
Must have proficiency in MS Office Suite and G Suite (Google).
Good written and verbal communication and customer service...
...closures on projects, look at means to make processes leaner and look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive audit completion as per the annual audit plan which would cover ISO, HIPAA...
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.
...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...