Specialist, Controls and Compliance

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent, and affordable solutions for vehicles, machines, traffic and transportation.Continental Global Business Services in Manila started in June 2012 as Veyance...

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent, and affordable solutions for vehicles, machines, traffic and transportation. Continental Global Business Services in Manila started in June 2012 as Veyance...

Job Title:Supervisor, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - EXXA Tower, 14th FloorLanguage Requirements:Time Type:Full time2024-03-19If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Job Summary:We are seeking a meticulous and detail-oriented Compliance Specialist/Officer to ensure the company's adherence to various regulatory requirements and standards. This role involves managing tax compliance, PEZA regulations, local government ordinances, BOI commitments, and facilitating external audits. The ideal candidate will possess a strong...

The Procurement Specialist is responsible for the end-to-end processing of purchase requisitions and orders for various material requests. They prepare proposals, request quotes, and negotiate purchase terms and conditions. Additionally, they issue purchase orders and agreements, analyze the frequency of purchases, and recommend options to increase the...

Job Title:Specialist II, Governance, Risk and ComplianceJob DescriptionYour Journey at Concentrix + Webhelp Starts Here:At Concentrix + Webhelp, our mission is to be the greatest customer engagement services company in the world, rich in diversity and talent. We believe in doing right by and for people, our clients, their customers, our staff, our...

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent, and affordable solutions for vehicles, machines, traffic and transportation.Continental Global Business Services in Manila started in June 2012 as Veyance...

Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent, and affordable solutions for vehicles, machines, traffic and transportation. Continental Global Business Services in Manila started in June 2012 as Veyance...

Job DescriptionIT security is a first line of defense department for the Global IT support organization, improving risk awareness, implementing policies and minimum standards, training the DEVOPS teams, conduct risk assessments and testing of compliance to IT controls.If you are good at:• Executing Test of Effectiveness on IT key controls by comparing the...

JOB DESCRIPTION1.Assists Business Process and Compliance supervisor in the following tasks.a.Manage and provide administrative support services in the implementation of all aspects of the risk functionb.Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risksc.Facilitate compliance and risk...

JOB DESCRIPTION 1. Assists Business Process and Compliance supervisor in the following tasks. a. Manage and provide administrative support services in the implementation of all aspects of the risk function b. Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks c. Facilitate compliance and risk...

Position Summary:Provides physical, strategic, and technical support to the Thermal BU in securing and maintaining permits and licenses, as well as in filings and submissions of reports to different government agencies and local government units having jurisdiction over the concerned Thermal BU site.The position supports the Compliance Supervisor/Manager in...

Job Title : COMPLIANCE OFFICER  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. 5. Evaluate business activities (e.g., investments)...

JOB DESCRIPTION 1. Assists Business Process and Compliance supervisor in the following tasks. a. Manage and provide administrative support services in the implementation of all aspects of the risk function b. Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks c. Facilitate compliance and risk...

Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad's mission is: Building a platform of expertise on NFR, focusing on standardisation, efficiency and collaboration in an...

Job Description: We are seeking a skilled and experienced Financial Controller to oversee our financial management in a part-time capacity. This role is crucial for maintaining financial health, ensuring compliance across our organization, and managing our relationships with investors. The ideal candidate will bring a strategic approach to managing financial...

JOB SUMMARY:Business Process Simplification Review and Develop RRHI-wide policies and procedures Control design and policy development, ensure their implementation and monitor compliance Monitoring of audit and self-assessments action plans per BU Training on critical control areas and business processes JOB QUALIFICATIONS:CPA/CIA with strong external audit...

Job Description: We are seeking a skilled and experienced Financial Controller to oversee our financial management in a part-time capacity. This role is crucial for maintaining financial health, ensuring compliance across our organization, and managing our relationships with investors. The ideal candidate will bring a strategic approach to managing financial...

DUTIES & RESPONSIBILTIES: • Ensure compliance with the requirements of the EMB-DENR. As such, he/she should recommend to the installation and operation of additional device/facility and implementation of other measures for pollution abatement when necessary; • Promptly submit to the EMB-DENR the required environmental compliance and monitoring reports...