Compliance Specialist

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

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...

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...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client.Key Responsibilities:- Ensure the accuracy and completeness of financial data by conducting...

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

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 25k Qualifications: - Graduated with a relevant degree - Has experience in managing...

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...

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 25k Qualifications: - Graduated with a relevant degree - Has experience in managing...

Job Summary: KDCI Outsourcing is seeking an experienced Accounting Specialist with a strong background in bookkeeping, particularly with exposure to Yardi software. The ideal candidate will be responsible for processing payables, conducting common area maintenance reconciliation, and handling other traditional bookkeeping tasks. The Accounting Specialist...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client. Key Responsibilities: - Ensure the accuracy and completeness of financial data by conducting...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client. Key Responsibilities: - Ensure the accuracy and completeness of financial data by conducting...

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 Quality and Operations Specialist will be the Strategist who continuously looks for ways to optimize processes and workflows, supply improvement initiatives, support departments and directors and identify gaps between polices and actual implementation of activities. Job Responsibilities: • Closed-loop operation support from strategy to execution:...

Job Summary: KDCI Outsourcing is seeking an experienced Accounting Specialist with a strong background in bookkeeping, particularly with exposure to Yardi software. The ideal candidate will be responsible for processing payables, conducting common area maintenance reconciliation, and handling other traditional bookkeeping tasks. The Accounting Specialist...

The Quality and Operations Specialist will be the Strategist who continuously looks for ways to optimize processes and workflows, supply improvement initiatives, support departments and directors and identify gaps between polices and actual implementation of activities. Job Responsibilities: • Closed-loop operation support from strategy to execution:...

- Bachelor's degree in Business Administration, Finance, or related field (or equivalent work experience).- Proven experience in tele collections, customer service, or related operational roles.- Previous experience in training and development, preferably in a financial services or collections environment.- Strong knowledge of collections strategies,...

Executive search firm, Monroe Consulting Group Philippines is recruiting on behalf of a multinational food and beverage manufacturing company. Our respected client is looking for a HR Payroll Specialist responsible for overseeing the local country HR operation functions including payroll and general administrative services The set up is Hybrid, the Work...

We are seeking a highly skilled and motivated Loan Application Specialist to join our dynamic team in US.  It’s a leading financial institution dedicated to providing excellent financial services to our customersAs a Loan Application Specialist, you will contribute to maintaining accurate records, adhering to compliance guidelines and staying updated on...