Compliance Testing Associate

The Regional Manager is responsible for independently planning and managing the execution of the APAC Compliance Testing plan ensuring appropriate testing coverage of the region's Compliance risk as dictated by the relevant Compliance Risk Assessments. Responsibilities Independently draft the testing plan for the current/upcoming year for APAC and seek...

An Associate Test Engineer uses knowledge in software development and basic testing methodologies to validate and conduct quality assurance activities on the deliverables produced by the Product Delivery Team. S/he creates test cases, sets up and configures his/her test environment, and executes test cases. Duties and Responsibilities: Follow the test plan...

Composite Wing Savings & Loan Association, Inc. Responsible for the accurate and timely performance of the company's compliance functions. Specifically, the operations on compliance requirements for the government regulatory agencies including securing licenses and permits ensuring that all transaction are taken up in the government and banking laws/...

Compliance & Risk (Banking & Financial Services) Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines nowWhat you will enjoy:Up to 20% variable performance-based bonusHMO on Day 1 / HMO with dependentsAccess to mental...

Automation Tester/Test SpecialistContract Duration: 11 months Work Arrangement: HybridLocation: BGC, TaguigSalary Offer: Php40,000 - Php78,000Description and Key Responsibilities:Development of automation framework, customization of existing framework, automation script development and maintenance for Web application and mobile applications. Preparation of...

Careers that Changes Lives This role reports into the Office of Ethics & Compliance Global Auditing & Monitoring (A&M) team. The focus of this team is the continued building and enhancing of global compliance risk assessment, monitoring, and related reporting capabilities with the operating unit and regional compliance functions. This role will work as...

What we doWe are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology, product design, security, data analytics and relentless focus on customer service.We are united by our experiences of building...

This role will support and report to Technology Compliance SOC Team Lead and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for supporting delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls.Support key technology compliance impacting projects to ensure...

Accounting Associate (Loans & Treasury Accounting) Job Openings Accounting Associate (Loans & Treasury Accounting) About the job Accounting Associate (Loans & Treasury Accounting)The position ensures the Banks compliance to the following areas:Accounting and regulatory financial reporting standards for Consumer Lending transactions.Banks Policies &...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job Purpose:The Distribution Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation to identify emerging risks, new opportunities and movement in existing risks that could impact FWD. Risk disciplines to cover but not limited...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are free to be themselves, and they are given the opportunity...

The Distribution Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation to identify emerging risks, new opportunities and movement in existing risks that could impact FWD. Risk disciplines to cover but not limited to:•Distribution...

Legal and Compliance Specialist | For BGC, Taguig City Posted 2 days ago and deadline of application is on 13 SepRecruiter was hiring 18 hours agoJob DescriptionWill be responsible for assisting the positive closure of legal cases, or mitigation of any penalties that may be imposed from unfavorable case closures. He/ She will also be responsible for ensuring...

Associate Professional, Import/Export (ECCN Specialist) Import/Export & Customs (Manufacturing, Transport & Logistics) Full time Add expected salary to your profile for insights Ingram Micro touches 80% of the technology you use every day with our focus on Technology Solutions, Cloud, and Commerce and Lifecycle Solutions. With $50 billion in revenue, we...

Select how often (in days) to receive an alert: Associate General Counsel (Legal Labor and Disputes) Job ID: 655 Location: Taguig Department: AP Legal and Compliance - Legal Labor and Disputes Work Arrangement: Hybrid The position is responsible for providing legal support in all matters assigned by the Senior AssociateGeneral Counsels, VP Legal Labor...

About Northern TrustNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...