Search Results: 47,035 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
16 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
5 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
5 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
12 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
19 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
5 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
12 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
a month 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
a month 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
...meticulously document investigative processes, and ensure strict adherence to established... ....
Uphold rigorous company compliance with labor standards and regulations.... ...Bachelor’s Degree in Human Resources Management or related field.
Minimum of 3 years...
...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
24 days ago
18000 Php
...Specialist involving food safety standard procedures
Determine and manage Food Safety Policies, Processes and Procedures to meet... ...Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all...
The New Albergus, Inc
Quezon City
a month ago
...The CRM Process Manager's goal is to ensure compliance for closed-end loan products within the Home Credit CRM department.
About The Job
What You’ll Do:
1. Compliance and Risk Management
Stays updated with regulatory guidelines, including consumer lending regulations...
...Direct supervision of Tax and Compliance Officers.
Assist in the preparation of the requested schedules of internal auditors and coordinate with the team for their completion .
Provide advice regarding most tax effective course of action
Compliance with other...
...of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes... ...us, and be a part of the Bayanihan spirit.
Role Overview:
Manages product life cycle and identifies growth opportunities for at...
