Compliance Specialist

Position Summary:Provides physical, strategic, and technical support to the Thermal BU in securing and maintaining permits and licenses, as well as in filings and submissions of reports to different government agencies and local government units having jurisdiction over the concerned Thermal BU site.The position supports the Compliance Supervisor/Manager in...

Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a leading technology company who offers a full spectrum of global technology and supply chain services to businesses around the world.Job Summary: The Associate, Professional Import/Export is responsible for the ECCN and HTS classification recommendation of products in the...

Job Title:Specialist, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - MDCLanguage Requirements:Time Type:Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Job Title:Specialist, Controls & ComplianceJob DescriptionLocation:PHL Quezon City - MDCLanguage Requirements:Time Type:Full timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Job Title:Specialist, Controls and ComplianceJob DescriptionLocation:PHL Bonifacio Global City - Bonifacio One Technology TowerLanguage Requirements:Time Type:Full time2024-02-03If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

RESPONSIBILITIES: 1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank; 2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes; 3. Escalates to...

RESPONSIBILITIES: 1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank; 2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes; 3. Escalates to...

Job Title:Specialist II, Governance, Risk and ComplianceJob DescriptionYour Journey at Concentrix + Webhelp Starts Here:At Concentrix + Webhelp, our mission is to be the greatest customer engagement services company in the world, rich in diversity and talent. We believe in doing right by and for people, our clients, their customers, our staff, our...

Key Responsibilities: Collaborate with Quality Assurance Specialist involving food safety standard procedures Determine and manage Food Safety Policies, Processes and Procedures to meet regulatory requirements Establish and/or Update existing Food Safety Documentation Perform Compliance Audits, Inspection and Verification activities to all...

Key Responsibilities: Collaborate with Quality Assurance Specialist involving food safety standard procedures Determine and manage Food Safety Policies, Processes and Procedures to meet regulatory requirements Establish and/or Update existing Food Safety Documentation Perform Compliance Audits, Inspection and Verification activities to all...

Key Responsibilities: Collaborate with Quality Assurance Specialist involving food safety standard procedures Determine and manage Food Safety Policies, Processes and Procedures to meet regulatory requirements Establish and/or Update existing Food Safety Documentation Perform Compliance Audits, Inspection and Verification activities to all...

Title: Leasing Specialist Role: Specialist Department: Site Acquisition Reports to: Leasing Project Manager Position Summary Performs a legal and quality review of all legal document deliverables before they go to a client or to a...

As part of our growth, your tasks will be the following:Conduct comprehensive evaluations of existing processes to identify inefficiencies, bottlenecks, and compliance gaps.Collaborate with stakeholders across departments to gather process-related data and insights.Analyze data and develop actionable recommendations for process improvements, cost reduction,...

Description:Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to limit the potential risksDuties and Responsibilities:- Monitors the company and its...

Title: Leasing Specialist Role: Specialist Department: Site Acquisition Reports to: Leasing Project Manager Position Summary Performs a legal and quality review of all legal document deliverables before they go to a client or to a...

As part of our growth, your tasks will be the following:Conduct comprehensive evaluations of existing processes to identify inefficiencies, bottlenecks, and compliance gaps.Collaborate with stakeholders across departments to gather process-related data and insights.Analyze data and develop actionable recommendations for process improvements, cost reduction,...

ResponsibilitiesFacilitates Visa Application Process: Oversee the timely and accurate processing of visa applications, ensuring adherence to legal requirements and company policies.Provides exceptional customer service to expatriate, addressing inquiries, resolving issues, and guiding them through the visa application process.Documentation Management: Manage...

Responsibilities:Facilitates Visa Application Process: Oversee the timely and accurate processing of visa applications, ensuring adherence to legal requirements and company policies.Provides exceptional customer service to expatriate, addressing inquiries, resolving issues, and guiding them through the visa application process.Documentation Management:...

We are seeking a detail-oriented and knowledgeable META Specialist to join our Social Media Compliance team. The ideal candidate will work collaboratively with the social media team, ensuring that all posts adhere to META guidelines before publication.Salary: starting 25kQualifications:- Graduated with a relevant degree- Has experience in managing social...

The Accounting Specialist will be in charge of the following duties: - Assist team with general accounting processes - Month End closing procedures and yearly external audit by providing interim & annual audit schedules - Prepare complete external reports in compliance with Generally Accepted Accounting Principles (GAAP) The Successful Candidate must...