...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 required...
Manly Plastics, Inc.
Quezon City
8 days ago
...Position Title: Governance, Risk and Compliance Manager
About Advanced Energy
Advanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies...
Advanced Energy
Quezon City
2 days ago
18000 Php
A Risk Control Officer is in charge of monitoring and securing the Company's operations. The Monitoring Team provides professional service... ...activities.
• Execute due diligence to detect and identify non-compliance or breaches.
• To gather and analyze data from accurate...
BR Company
Quezon City
2 months ago
...Legal Management
-With at least two years of experience in compliance
-Knowledgeable with SEC, BIR and other government agencies'... ...skills
-Willing to do field work
-Home base: Multi-Line Head Office in Quezon City
Benefits & Others
~- Incentives
~- Load...
Multi-Line
Quezon City
5 days ago
18000 Php
...Processes and Procedures to meet regulatory requirements
Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all suppliers
Provide Internal Food Safety Training to Food Handlers annually...
The New Albergus, Inc
Quezon City
a month ago
Job Summary
We are looking for Compliance Officer wit h experience in ISO (Quality Management) who'll be reporting in our Eastwood, Libis... ...continuously improving quality and compliance systems to mitigate risks and enhance overall organizational performance....
...Intogreat Solutions Philippines | Full time
Head of Legal, Risk & Compliance
Quezon City, Philippines | Posted on 12/14/2023
In... ...new role.You will be directly reporting to the ChiefOperations Officer (COO), with our Internal Audit & Risk Officer reportingto you...
Intogreat
Quezon City
4 days ago
...Description
We are seeking a dedicated Information Security and Risk Officer to join Enterprise Technology & Services team. This is a 1st... ...associated with that.
Reporting on security metrics and compliance with company policies/standards.
Take on other information...
Manulife
Quezon City
4 days ago
36000 Php
..., night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional... ...Serve as an escalation point to clients for all compliance and risk issues.
• Monitor and manage compliance percentage metrics...
VCC Link, Inc.
Quezon City
23 days ago
...Experience your best self with URC!
Universal Robina Corporation is looking for an Environmental Health and Safety Compliance Officer
Responsible for over-all quality health check of the plant through conduct of GMP audits for Compliance, Process and Trade for...
The position is a Senior Officer role who will render contract management support (CMS)... ...Vice President of Legal and Regulatory Compliance and the Legal Counsel (Australia) and the... ...Compliance
. Anticipate and guard against legal risks facing the company
. Assist with...
...for preparing and maintaining a full set of accounts, ensuring compliance with accounting standards, tax laws, and regulations, and... ...and services to be purchased as recommended by the Purchasing Officer.
Monitor and analyze financial performance and cost analysis...
Intelassist
Quezon City
4 days ago
...global provider of financial services that facilitates easier decision-making and improves people's lives. ✅Position: IT Security Risk Officer
✅Company Industry: Insurance Company
✅Work Schedule: Regular Schedule (M-F Week ends off)
✅Salary: Php 60,000- Php 90,000...
...EASTWOOD | Auditor: Financial Invoicing (Audit, Risk and Compliance)
Job Description
Posted Tuesday, March 28, 2023 at 4:00 AM
We design... ...have deep domain expertise in tech-augmented front-to-back-office CX. Plus Digital Consumer Engagement, CX Consulting, and an...
Majorel
Quezon City
2 days ago
...Analyst , AML Compliance – Quezon City, Philippines
Are you ready to join an advanced team... ...to minimize potential money laundering risk within the established strategies of the... ...between working from home and working from an office location. The expectation for Hybrid...
...Concentrix | HR, Recruitment
The Manager Compliance is responsible for supporting Concentrix... ...policies, procedures, compliance & risk controls, and compliance testing strategies... ...external associates
~ Advanced Microsoft Office skills
~ Demonstrated ability to lead...
Concentrix
Quezon City
6 days ago
...freedom.
About the role
An AML Compliance Specialist is tasked to assist the AML Compliance Manager and Chief Compliance Officer in ensuring GoTyme's compliance with ARRG... ...controls are in place by performing the gap and risk
impact analysis on current and...
...managing mergers and acquisitions.
• Assisting the Chief Executive Officer (CEO) to develop financial plans.
Job Qualifications •... ...with diverse business functions such as operation, compliance, finance, etc.
• Analytical abilities and problem-solving skills...
J-K Network Services
Quezon City
5 days ago
...Job Summary:
As the Fraud and Risk Director in a call center environment, you will lead efforts to
prevent, detect, and mitigate... ...the company's assets and reputation while ensuring compliance with relevant regulations.
Responsibilities:
Fraud Detection...
17000 Php
Accounting Officer Responsibilities:
Maintaining and reviewing financial records.
Ensuring compliance with accounting and tax laws.
Preparing budgets regularly.
Monitoring expenditure... ...management systems, procedures, and risks in order to provide recommendations....
Tricool Mechanical Air Conditioning and Installation Corpora...
Quezon City
17 days ago
Job Title:
Associate, Controls and Compliance
Job Description 1. Risk Assessment and Controls Setting 2. Compliance 3. Governance and Reporting
Risk and Compliance
Risk Assessment and Controls Setting
Facilitate Risk assessment tool set documents for all high impact...
Qualifications:
* Candidate must possess at least a Bachelor's/College Degree , any field.
* At least 1 year(s) of working experience in the related field is required for this position.
* Preferably 1-4 Yrs Experienced Employees.
* Willing to travel
* Must be ...
...Department: Compliance & Monitoring Division, Internal Audit Department
Region: Head Office
Number of vacancies: 2
Key Responsibilities:
Primarily responsible for the development of Internal Audit Department (IAD) policies and procedures, as well as the validation...
National Grid Corporation of the Philippines
Quezon City
2 days ago
At Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we’re no stranger to thinking big and working with...
...mark on the payments technology landscape of tomorrow.
Primary Responsibilities
Proactively identify cardholder fraud and high risk merchant processing by reviewing specialized reporting on failed connections, & report brute force authorizations, and forced...
...applicable.
Primarily responsible in conducting “internal” permits compliance health check (i.e. TAX MAPPING) and updating of the local file... ...financial and statistical reports
Proficient in using MS Office Applications specifically Excel.
Excellent organizational...
...existing processes to identify inefficiencies, bottlenecks, and compliance gaps.
Collaborate with stakeholders across departments to... ...recommendations for process improvements, cost reduction, and risk mitigation.
Design and implement process improvement initiatives...
...Information Risk Management Analyst page is loaded Information Risk Management Analyst... ...following services: - IT SOX Regulatory Audit & Compliance - Identity & Access Management... ...on the following tools: o ServiceNow o Office 365 o PowerBI o IIQ o SharePoint
JIRA...
Manulife Insurance Malaysia
Quezon City
4 days ago
...We are looking to hire an experienced HCC Analyst / Risk Adjustment coder! (FOR POOLING)
Responsibilities:
Audit outpatient charts to validate ICD 10 diagnosis coding on qualifying HCCs
Utilize industry-recognized references to support findings, such as the ICD...
...Description:
The Accounting and Tax Compliance Assistant managing the firm's daily operations, supporting
and promoting our company... ...Type: Full-Time
Requirements:
Proficiency in all Microsoft Office applications.
Analytical, organized and keen to details...