Compliance Manager

Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

Summary:As Compliance Manager, you will be directly reporting to the Head of Corporate Development Group. In this role, you will be in charge of ensuring that the company's operations are in complete compliance with all national laws, including regulations. This will entail developing, reviewing, and implementing policies and procedures as well as industry...

Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 3 Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

Compliance & Risk (Banking & Financial Services) Qualification / Responsibilities and Duties:At least (7) years of experience in Process and ComplianceDesigns and implements process architecture aligned with the strategic goalsAssembles and involves critical players to align end-to-end processesEnsures compliance with regulatory and legal requirements, as...

Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Posted 5 days ago Permanent Competitive Distribution Compliance Manager About FWD Life PhilippinesFWD Life Insurance Corporation (FWD Life Philippines) launched its commercial...

Compliance Manager (Officebased - Eastwood) Other (Information & Communication Technology) Full time Add expected salary to your profile for insights Company Description is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as...

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...

Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

Manila Permanent PHP75,000 - PHP150,000 per month (PHP900,000 - PHP1,800,000 per year) to take ownership in a new role and advance their careerto work directly with the CFOAbout Our ClientThe client is one of the largest port's in the Philippines. Has a large market share and holds majority of domestic cargo trade in Manila.Job DescriptionThe Tax Compliance...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

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...

Basic Qualification• Bachelor's degree in Computer Engineering, Computer Science, Information Technology, Engineering or any related discipline• Highly organized, results-oriented, and attentive to details• Excellent verbal and written communication, presentation, facilitation, and diplomacy skills• Ability to prioritize and multitask. Flexibility...

Location:BGC, Taguig City | onsite setupSalary:120,000 PHPKey Responsibilities:1. **Process Design and Development**:Design and develop new or modify existing processes to improve efficiency, productivity, and quality aligned to BPO industry processes.- Ensure compliance and develop guides to establish new technical processes and programs within the...

Add expected salary to your profile for insights The Tax Compliance Manager is responsible in providing assistance for the over-all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure the delivery of full range taxation services in compliance with laws and regulations,...

Tax Compliance ManagerWhat impact will you have?Deloitte offers a unique career experience to inspire talents to make a significant impact for clients, people, and the community. We provide a highly inclusive, collaborative workplace with unmatched opportunities for personal growth. We seek individuals with the drive to push boundaries and find innovative...

Tax Compliance ManagerWhat impact will you have?Deloitte offers a unique career experience to inspire talents to make a significant impact for clients, people, and the community. We provide a highly inclusive, collaborative workplace with unmatched opportunities for personal growth. We seek individuals with the drive to push boundaries and find innovative...