Compliance Specialist

The opportunity – Compliance QA SpecialistFor 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 quality...

License Compliance Specialist Finastra USA Corporation Manila, Philippines Posted 12 days ago Permanent Competitive License Compliance Specialist ResponsibilitiesWhat will you contribute?As part of the Global License Compliance Services Team, you will contribute to maximizing revenue by ensuring all customers are reviewed and scheduled for...

ResponsibilitiesWhat will you contribute?As part of the Global License Compliance Services Team, you will contribute to maximizing revenue by ensuring all customers are reviewed and scheduled for monthly/quarterly/semi-annual/annual audit, as well as creating opportunities for non-compliant customers.As lead/specialist, you will liaise/coordinate with the...

QUALIFICATIONS: 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following: 1. Audit 2. Risk and Controls...

QUALIFICATIONS: 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following: 1. Audit 2. Risk and Controls...

Our client is a Next Gen luxury brand from Italy, specialized in the sourcing, design, and distribution of iconic products, primarily consisting of footwear sneakers in particular as well as ready-to-wear, bags, and other accessoriesJob Responsibilities:Will utilize artistic abilities to deliver an in-store experience focused on customer satisfaction, by...

OverviewWe are seeking a skilled and detail-oriented individual to join our team as an IT Admin and Compliance Specialist. This role will be responsible for managing IT administrative and compliance tasks, including IT audits, policy updates, , and meeting organization and IT team's ad hoc tacks. The ideal candidate will have a strong understanding of IT...

Company: A&A Outsourcing IncCompany Description:We are an executive search company engaged in the sourcing and referral of college graduates and professionals in the fields of Accounting, Finance, Engineering, Sales, Marketing, Web & Programming, HR & Admin, Behavioral Science, Arts and related fieldsContract Type:Full Time Experience Required: 1 year...

The Tax Compliance Specialist supports the General Accounting and Tax Compliance Head in driving business performance by ensuring accurate tax accounting records, timely reporting of the company's revenues, expenditures, assets and liabilities to the appropriate government agencies (i.e. BIR, SEC, and local government units); warrants risks and exposures on...

Supply Chain Compliance and Data Specialist (Manila) Purchasing, Procurement & Inventory (Manufacturing, Transport & Logistics) JOB SUMMARY:As a Supply Chain Compliance and Data Specialist, you will conduct compliance checking of all branches to governmental, corporate, safety policies and resilience plans through scheduled compliance assessments.MAJOR...

Supply Chain Compliance and Data Specialist (Manila) Purchasing, Procurement & Inventory (Manufacturing, Transport & Logistics) Full time Add expected salary to your profile for insights JOB SUMMARY:As a Supply Chain Compliance and Data Specialist, you will conduct compliance checking of all branches to governmental, corporate, safety policies and...

Lay Bare Waxing Philippines Inc. is the Philippines' first-ever unwanted hair removal specialist. We are a chain with over 150 locations nationwide and continue to look to grow our 4 existing brands making the experience more comfortable and affordable for our clients. Our team is young, dynamic, and constantly innovating to ensure the maximum value for our...

Import/Export & Customs (Manufacturing, Transport & Logistics) About Hutchison-1 Logistics Inc.Our company is a Non-Vessel Operating Common Carrier Brokerage and logistics professionals committed to total customer satisfaction by providing the highest levels of customer-focused and quality-driven professional services that will serve as our clients'...

Import/Export & Customs (Manufacturing, Transport & Logistics) The Customs Compliance Manager is responsible for ensuring that the company adheres to all applicable legal standards, regulations, and internal policies. This role involves overseeing regulatory compliance for products, including but not limited to engineered hardwood flooring, luxury vinyl...

Asset Management and Compliance Specialist (Hybrid)1. Primarily handles all importations across Acquire sites, including the filing, processing, and/or coordinating the import registration and clearance with the following:a. Optical Media Boardb. National Telecommunications Commissionc. Philippine Economic Zone Authorityd. Bureau of Customse. Value Added...

Responsible for doing research and track regulatory policies, criteria and industry trends in the field of financial payment in the Philippines. Also, include the company's compliance in regulatory requirements as needed and necessary.Liaise with other business units such as Product, Finance, Operations and Legal Department which is to ensure that all...

The position entails providing dedicated support to the Technical Compliance Manager in overseeing the Performance-Based Regulation (PBR) obligations of Distribution Utilities (DUs), technical applications, and compliance submissions mandated by governmental bodies. Responsibilities also include assisting in the monitoring of DUs' adherence to technical and...

MBA, Masters in Engineering Possession of more than one of these professional certifications (CISA, CISSP, CIA, CCSK, AWS Cloud Practitioner, Azure Fundamentals) is preferred Undergraduate degree in Computer Science, Information Systems, Business Administration, or Finance. IT Audit experience, Understanding of Security Standards like ISO27001, PCI DSS,...

The Audit Specialist for Operations will assist the Compliance Manager in the evaluation of the departments or employees' compliance with the standard and approved operating policies and procedures of the Company, including assessment of internal controls. By the end of every audit engagement, the Audit Specialist will provide recommendations to improve...

Governance, Risk, and Compliance (GRC) Director Security (Information & Communication Technology) Full time Add expected salary to your profile for insights Design and execute security solutions spanning across applications, technology systems, and other data and ensuring the compliance is aligned with industry standards and regulationsEnsure the security...