Senior Compliance Manager

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...

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...

Urgent Hiring Senior Regulatory Compliance Manager (BPO) Full time Add expected salary to your profile for insights Summary of Primary Job Responsibilities: The Sr. Compliance Manager must have a strong background in compliance and regulatory strategies to ensure contractual obligations are met for each respective campaign. The ability to implement and...

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...

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...

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)...

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...

Ensure compliance with all HR laws, regulations, and company policies.Develop and implement HR compliance strategies and programs.Conduct audits and assessments to identify areas of non-compliance.Stay updated on changes in employment laws and regulations.Provide guidance and training to HR staff and management on compliance matters.

Management (Information & Communication Technology) Expo Centric Pty Ltd is a full-service experiential agency dedicated to bringing brands to life. Our core business is the design and building of custom integrated brand structures for trade shows, shop and office interiors, specialty retail spaces and events.We have designed, created and managed...

Asset Management and Compliance Specialist (Hybrid Work Set-up) Collections (Call Centre & Customer Service) Full time Add expected salary to your profile for insights We're an award-winning business process outsource provider, to some of the world's largest brands operating contact centers and back-office services from offshore, nearshore, and onshore...

Are you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. Here's your chance to grow your career with the largest and leading independent fuel company in the country - join us as our next Litigation and Compliance ManagerWhat is this role about?This role is...

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...

:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in Accounting,...

Atleast 2 years of experience as a Senior Quality Manager in a BPO Setup.Implement Transaction monitoring process as per client requirements and COPC StandardImplement task monitoring as per the in-house processCreate a sampling strategyW/ Lean Sigma Green Belt CertificationDetermine the frequency of monitoring and the sample sizeMonitoring plan and schedule...

Job Title: Compliance Assistant Company: ThriveCompliance Inc. Join our team and be a key player in handling all departmental matters concerning compliance with laws and regulations. You will play a crucial role in ensuring our company stays current with all licensing and registration requirements. Key Responsibilities: Assist the Compliance Manager in...

Senior Director, People & Culture – PhilippinesWe're an outsourcing provider with a difference — offering clients flexible engagement models backed by our solid suite of shared support services. As the Senior Director, People & Culture – Philippines, your role is vital in leading and managing the overall Human Resources department in the Philippines,...

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...

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...

Be a part of our fast-growing team and unchain all the possibilitiesWhat is your mission?We are looking for a dynamic Senior Manager of Accounting to join our client's team and lead their accounting department to new heights.You will provide the best service to our partner brands by performing these tasks:Financial Statement Preparation. This includes...

Senior Director, People & Culture – Philippines page is loaded Senior Director, People & Culture – Philippines Apply locations Pasig City time type Full time posted on Posted 10 Days Ago job requisition id R8762 We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a...