Urgent Hiring Senior Regulatory Compliance Manager

Senior Manager - Compliance and ControlsSenior Counsel and Compliance Officer, PhilippinesBusiness and Sustainability Compliance SpecialistGovernance Risk and Compliance Specialist Clark Freeport and Special Economic Zone Maging maagang aplikante 1 linggo nakalipas Team Lead - AML Compliance and Transaction MonitoringManager, Regulatory Compliance &...

Develops the bank IT Compliance Review ProgramProvides support to internal stakeholders on Information Technology (IT) and Information Security (IS) compliance-related queries in the development and operationalization of banking-related activities, products, and servicesInterprets, assesses and provides guidance to relevant business units on new regulatory...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description:Ensures the company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory...

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 Manager, the Assistant Manager will support various compliance and risk functions to...

ØBachelor's Degree in Management, Business Administration, Finance or its related course.ØMaster's unit will be an advantage.ØMinimum of 3 – 5 years of direct regulatory compliance experience required.Ø At least 10 years experience in AccountingØ Experience in Internal Audit is a MUSTØWorking knowledge of the various laws and...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards and government laws and regulations.Manages day to day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP)...

Regulatory Compliance Assistant - Subway Administrative Assistants (Administration & Office Support) Full time Add expected salary to your profile for insights The Megawide Group has a vision of a First-World Philippines. This vision united all its businesses, driven by a mission to deliver engineering excellence and innovation in its diverse assets...

Position: Compliance Officer at [Company Name] We are searching for knowledgeable individuals to enhance our legal and compliance framework to drive the company's growth. Job Overview: Ensure company compliance with relevant Philippine regulatory matters. Maintain positive relationships with entities such as the Philippine Finance Association, AMLC, and...

Information Professionals, Inc. is urgently in need of aCOMPLIANCE SECTION HEADQualifications:1) Bachelor Degree2) Proficiency in industry trends, laws, and regulations3) Outstanding analytical skills and problem solving abilities4) Experience in risk management or auditing5) Exposure to curating, executing and monitoring compliance projects6) CAN START...

Position: Quality & Regulatory Compliance Lead (Remote Work)Role: Supervisory - Individual contributorJOB PURPOSE:The Quality & Regulatory Compliance Lead ensures consistent adherence to quality standards and regulatory requirements, driving continuous improvement initiatives. Focus areas include quality assurance, regulatory compliance, audits,...

Urgent Hiring Data Entry - Process Management Specialist (Cargowise Experience) Freight/Cargo Forwarding (Manufacturing, Transport & Logistics) Ensure accuracy of data entry in import documentation and rates updateEmail and account managementCommunicate discrepancy of documentations to proper channelsStrong organizational and communication skillsDetail and...

We are urgently hiring for Senior Account Manager for our client located in Ortigas Salary: Up to 90k Set up: On site JOB SUMMARY Serve as the account manager and communication pivots between client and high-value or key account third-party companies and government licensing bodies. Track, manage, and maintain information and documentation regarding ongoing...

JOB SUMMARY / SPECIFIC ACCOUNTABITITIES:1. The Chief Compliance fficer is generally tasked to ensure that all policies, guidelines,procedures and internal controls set by the management and other regulatory bodiesare complied with and undertaken by the department.2. The Chief Compliance Officer oversees the design of the Bank's Compliance system andprovides...

Job SummaryThe Compliance Manager is mainly responsible to ensure that the Company is conducting its business in full compliance with legal guidelines, regulatory agencies and internal policies and to ensure practice of sound professional standards/ethics and accepted business practices.Regular Duties and ResponsibilitiesØ Perform compliance/ethics efforts...

We are searching for individuals that recognize the value of professional growth through the Development of professional skills, and have the dedication to achieve such advancement.The Senior Finance Officer reports directly to management and will be responsible for overseeing various aspects of the company's financial operations. This role involves a wide...

We are urgently hiring for Business Compliance Officer for our client located in Ortigas Salary: Up to 90k Set up: On site JOB SUMMARY Act as an account manager and communication pivot between client, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and workloads. To...

We are searching for individuals that recognize the value of professional growth through the Development of professional skills, and have the dedication to achieve such advancement.The Senior Accounting Associate / General Accounting Specialist reports directly to management and will be responsible for overseeing various aspects of the company's financial...

"We are urgently hiring of Call Center AgentBenefits:Competitive SalaryPaid LeavesHMOPaid trainingsGovernment Mandated Benefits13th Month PayWork Setup:Onsite Work setupShiftingQualifications:With 6 nonths experience requiredAt least Senior High School GraduateGood to Above Communication SkillsStrong multitasking and time management abilitiesAvailability to...

DUTIES AND RESPONSIBILITIES:Consolidation of Complaint across all campaigns.Health Checker MonitoringMonitoring of Covid 19 daily casesValidation of HR Medical Result (when the need arises)EWB PL Recovery Audit review prior submission Audit (for any compliance issue)Request to ITD the Screen Shot of CCTV footage of EWB PL Recovery (every 1st week of the...

Select how often (in days) to receive an alert: The R&D Lead (Senior Manager for Meat and Sauce) will lead all activities related to technology transfer to include but not limited to profile and taste replication, raw material matching and development, supplier development, store procedure development, monitor food and paper cost achievement, and quality...