Compliance Staff

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

Will oversee the documentation requirement of the BranchesAssess the organization's efficiency as measured by the level of its quality and risk management systems.Shall conduct and prepare population projections and research.Should be able to communicate with different departments and branches.Participate and perform any special projects that will contribute...

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...

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...

Be a part of our fast-growing team and unchain all the possibilitiesWhat is your mission?You will provide the best service to our partner client by performing these tasks:Mastermind compliance policies and protocols on behalf of the organization.Develop and implement a compliance program to ensure the organization operates in accordance with state and...

Be a part of our fast-growing team and unchain all the possibilitiesWhat is your mission?You will provide the best service to our partner client by performing these tasks:Mastermind compliance policies and protocols on behalf of the organization.Develop and implement a compliance program to ensure the organization operates in accordance with state and...

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...

Senior Tax Accountant | Australian experienceOrganize and update financial records as needed (digital) for tax purposes.Deliver operating efficiencies through, XERO, XERO Tax, MYOB XPM, and other accounting & business software systems.Responsible for tracking and following up mainly to do IAS & BAS, Bookkeeping, Corporate Tax Return with the ability for...

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...

Press Tab to Move to Skip to Content Link Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure...

* Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be.With lawyers and staff operating from more than 47locations, working...

Maintaining accurate financial records by recording transactions, updating ledgers, and reconciling accounts. This involves recording financial data such as income, expenses, assets, and liabilities. Utilizing accounting software and systems to perform various tasks efficiently. Accounting staff may need to enter data, and run reports with accounting...

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...

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,...

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...

Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB).At ADB, our mission is simple yet powerful: to alleviate poverty and...

We are a reputable accounting business based on the Gold Coast, Australia. We are looking for a diligent and experienced Business Services Senior Accountant to join our dynamic team. The successful candidate will possess in-depth knowledge of Australian corporate tax laws and business services. This position will play a crucial role in managing our client's...