Compliance, Monitoring,

Will oversee the documentation requirement of the BranchesAssess the organization’s efficiency as measured by the level of its quality and risk management systems.Shall conduct and prepare population projections and research.Should be able to communicate with different departments and branches.Participate and perform any special projects that will...

RequirementsHas 3-4 years experience as a Project Management or Administrative AssistantMust have standard written and communication skillsAbility to analyze and simplify dataTechnical background is an advantageHighly organized, flexible, and can multitaskKnowledgeable in MS ApplicationsPreferably with background on permits acquisitionAble to engage with...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 4-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

The primary responsibility of a Post-Audit Compliance Engineer is to perform thorough inspections and checks on equipment or systems after major repairs have been completed. He will be responsible for ensuring that the repairs have been carried out correctly and that the equipment or system is in optimal working condition. His attention to detail and...

Job SummaryThe BB Risk and Compliance Officer supports the Head of BB Risk and Compliance Office in building and implementing risk management culture and risk awareness guided by the programs and objectives of the Risk Management Program of the Bank, and the management and execution of efficient and effective compliance and AML monitoring programs across the...

Role SummaryResponsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM's compliance risks; performing independent assurance activities (testing and ongoing monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;...

JOB RESPONSIBILITIES: 1. Manages supporting records of financial statement accounts through proper documentation and entries in accounting system.2. Provides supporting data for monthly and annual preparation of working papers for financial statement.3. Ensures timely and accurate submission of tax returns such as VAT, Expanded Withholding Tax, ITR, 0605,...

Copeland is a global provider of sustainable climate solutions, creating efficient residential, commercial, and industrial spaces through HVACR technologies. By joining us as a Materials Compliance System Administrator, you will be responsible for all technical tasks involved with web-based applications in direct support and administration of the Materials...

Will oversee the documentation requirement of the BranchesAssess the organization's efficiency as measured by the level of its quality and risk management systems.Shall conduct and prepare population projections and research.Should be able to communicate with different departments and branches.Participate and perform any special projects that will contribute...

DIRECT HIRE• Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm• Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations• at least 1 year working experience as a compliance associate in a financial...

Pasay City, National Capital Region, Philippines Opportunity Expired Design compliance programs to endure ongoing evaluation and validation of the effectiveness of IT controls. Assist in the development, implementation, and documentation of manual and automated IT controls throughout the organization's IT environment. Conduct quarterly audits to determine...

Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

Summary:As Compliance Manager, you will be directly reporting to the Head of Corporate Development Group. In this role, you will be in charge of ensuring that the company's operations are in complete compliance with all national laws, including regulations. This will entail developing, reviewing, and implementing policies and procedures as well as industry...

Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 4-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 4-wheel rider and driver applications sent to Xpress comply with the...

locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 3 Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...