License Compliance Specialist

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...

Job DescriptionHighlights Competitive compensation and benefits packages Continuous professional development and learning opportunities Regular engagement activities and events ______________________________________________________________ LICENSING & CREDENTIALING SPECIALIST Work for our global clients and immerse in our rich and diverse company culture...

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...

Job SummaryResponsible 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/ requirements and that Management is provided...

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...

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...

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...

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'...

At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every day. If you love challenging the status quo, join our community of pioneers around the globe. The teams in our corporate functions enable the best in our dynamic businesses and in our people to maximize our...

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...

Pasay City, National Capital Region, Philippines Opportunity Expired Design compliance programs to endure ongoing evaluation and validation of the effectiveness of IT controls. Assist in the development, implementation, and documentation of manual and automated IT controls throughout the organization's IT environment. Conduct quarterly audits to determine...

Requirements: Bachelor of Science in Civil Engineering/Mechanical Engineer or equivalent 1 year experience as Facilities Maintenance/Management or Coordination Has a background in construction design, electrical engineering and thorough understanding of HVAC, Electrical, FDAS. Handle, monitor and upkeep multiple properties Knowledgeable in construction...

The Regulatory Affairs Specialist is responsible for implementing and developing regulatory compliance strategies such as but not limited to; reviewing and documentation procedures, collaborating with internal and external stakeholders on compliance-related issues and, performing compliance audits.Qualifications:Graduate of BS Pharmacy with licensed.With at...

Role DescriptionThis is a full-time role as a Regulatory Affairs Specialist at Kusum Healthcare Private Limited located in Pasig. The Regulatory Affairs Specialist will ensure compliance with regulations and standards set by regulatory authorities, developing and maintaining regulatory documentation, coordinating regulatory submissions, and providing support...

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

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...