Search Results: 41,743 vacancies
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...
Visaya Knowledge Process Outsourcing Corp
Pasig
14 days ago
The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements...
Cobden and Carter
Makati
3 days ago
25000 Php
Experienced
Legal compliance
Payroll and benefits
Policy Development
Training and Development
Performance Management
high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks...
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
3 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
10 days ago
260000 Php
...Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning... ...: Taguig Uptown Bonifacio Taguig City
SKILL AND QUALIFICATIONS:
• Standard Delivery Ops...
Manpower Core Group Inc.
Taguig
17 days ago
The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.
Qualifications:
-Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP...
Cobden and Carter
Makati
3 days ago
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in accordance... ...and implement effective legal compliance program
-Create and manage effective action plans in response to audit discoveries
and...
The Village Sports Club
Parañaque
28 days ago
35000 Php
...college of 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...
VCC Link, Inc.
Makati
29 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
...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 proficient...
Dempsey Resources Management Inc
Makati
more than 2 months ago
...Are you ready to take your career to the next level? Now is an exciting time to join the Fluor team in the Philippines!
Join us and enjoy the following!
Hybrid working schedule
Competitive salary
Various allowances
Time Off with Pay
Alternating...
...employee in this role has two primary responsibilities:
• Directly manage and drive Quality and process improvement initiatives, drive Six... ...-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive...
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
60000 Php
...background in accounting operations and financial reporting and administration and cashflow management;
• With at least six to eight... ...and experience in, proper tax compliance and electronic filing of tax... ...(high integrity; good work ethics)
• Knowledge in the use of...
Engineering
Makati
22 days ago
30000 Php
General Accounting And Tax Compliance Officer
Qualification:
• Must be a graduate of BS Accountancy or CPA
• 2 years of experience in general accounting and 3 years in taxation role
• Excellent in Microsoft Office, particularly Excel
• Strong knowledge of...
Dempsey Resource Management Inc.
Makati
a month ago
...Duties and Responsibilities:
To manage all aspects of Accounting, Office Administration, Human Resources, and Government Compliance functions.
To design and implement an efficient Accounting... ...and good moral character & ethical standards
Attention to detail...
Elabram Systems Inc
Makati
4 days ago
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Associate Manager .
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
...insurance broker that provides products and services in both General Insurance and Employee... ...equipped to serve its clients with risk management services that they might need.... ...is looking for a Governance, Risk, and Compliance Junior Manager who will focus on the overall...
...Function
Audit, Legal, Risk, and Compliance
Job Summary
~ The Risk and Compliance Support Officer is responsible for the supporting, or serve as an alternate to, the Compliance and Risk Management Department Head in the review and oversight of Global Transaction...
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Associate Manager.
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
