Compliance Assistant

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...

* 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...

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...

About Northern Trust: Northern Trust, a leading financial institution established in 1889, offers innovative financial services to high-profile clients worldwide, upholding values of service, expertise, and integrity with a team of over 22,000 partners. Main Responsibilities: Advise Corporate Compliance partners and BU management on potential impacts of...

About Northern Trust: Northern Trust, a leading financial institution established in 1889, offers innovative financial services to high-profile clients worldwide, upholding values of service, expertise, and integrity with a team of over 22,000 partners. Main Responsibilities: Advise Corporate Compliance partners and BU management on potential impacts of...

The position entails providing dedicated support to the Technical Compliance Manager in overseeing the Performance-Based Regulation (PBR) obligations of Distribution Utilities (DUs), technical applications, and compliance submissions mandated by governmental bodies. Responsibilities also include assisting in the monitoring of DUs' adherence to technical and...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Role SummaryResponsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM's compliance risks; performing independent assurance activities (testing and ongoing monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;...

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...

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...

About Northern Trust: Northern 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...

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...

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...

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...

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...

Responsible for doing research and track regulatory policies, criteria and industry trends in the field of financial payment in the Philippines. Also, include the company's compliance in regulatory requirements as needed and necessary.Liaise with other business units such as Product, Finance, Operations and Legal Department which is to ensure that all...

Consultant, Compliance Surveillance (Mandarin) page is loaded Consultant, Compliance Surveillance (Mandarin) Apply remote type Hybrid locations Manila, Philippines time type Full time posted on Posted 30+ Days Ago job requisition id R123434 About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial...

About Northern Trust: Northern 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...

About Northern Trust: Northern 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...

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...