Compliance Reporting

Roles & Responsibilities Primary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date. Skills &...

Roles & Responsibilities Primary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date. Skills &...

Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

HIRING!!COMPLIANCE SPECIALISTJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring...

HIRING!! COMPLIANCE SPECIALIST Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data,...

HIRING!! COMPLIANCE SPECIALIST Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data,...

DIRECT HIRE • Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm • Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations • at least 1 year working experience as a compliance associate in a financial...

DIRECT HIRE • Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm • Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations • at least 1 year working experience as a compliance associate in a financial...

Job PurposeDevelop, implement and manage Company compliance framework to protect the Company reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Critical Accountabilities1. Data Privacy - Promotes and implements compliance with regulatory and reportorial require-ments•...

Job Description • Candidate must possess a Bachelor's Degree in Accounting, Finance or any related course; CPA preferred • 3-7 years of relevant, hands-on accounting & bookkeeping experience • Proven working experience as Accounting Manager, Accounting Supervisor or Finance Manager • Proven knowledge of bookkeeping and accounting principles,...

Job Description • Candidate must possess a Bachelor's Degree in Accounting, Finance or any related course; CPA preferred • 3-7 years of relevant, hands-on accounting & bookkeeping experience • Proven working experience as Accounting Manager, Accounting Supervisor or Finance Manager • Proven knowledge of bookkeeping and accounting principles,...

Essential Duties and Responsibilities: • Conduct Comprehensive Internal Audits: Develop and execute thorough internal audits covering all business areas to assess and improve internal controls. • Evaluate Operational and Compliance Risks: Identify and assess significant operational and compliance risks, and analyze data to spot control weaknesses and...

Essential Duties and Responsibilities: • Conduct Comprehensive Internal Audits: Develop and execute thorough internal audits covering all business areas to assess and improve internal controls. • Evaluate Operational and Compliance Risks: Identify and assess significant operational and compliance risks, and analyze data to spot control weaknesses and...

Job Responsibilities : Develop and execute comprehensive internal audits encompassing all areas of the business. Assess the effectiveness of internal controls in achieving established objectives and mitigating risks. Identify and evaluate areas of significant operational and compliance risk. Conduct interviews, review documentation, and perform testing...

Job Responsibilities : Develop and execute comprehensive internal audits encompassing all areas of the business. Assess the effectiveness of internal controls in achieving established objectives and mitigating risks. Identify and evaluate areas of significant operational and compliance risk. Conduct interviews, review documentation, and perform testing...

Job Type: Full-timePay: Php 18,000.00 - Php 25,000.00 per month(Makati Office)Work Schedule : 8:30am-5:30pmJob Responsibilities : Develop and execute comprehensive internal audits encompassing all areas of the business. Assess the effectiveness of internal controls in achieving established objectives and mitigating risks. Identify and evaluate areas...

Job Type: Full-time Pay: Php 18,000.00 - Php 25,000.00 per month (Makati Office) Work Schedule : 8:30am-5:30pm Job Responsibilities :  Develop and execute comprehensive internal audits encompassing all areas of the business.  Assess the effectiveness of internal controls in achieving established objectives and mitigating risks.  Identify and...

Job Type: Full-time Pay: Php 18,000.00 - Php 25,000.00 per month (Makati Office) Work Schedule : 8:30am-5:30pm Job Responsibilities :  Develop and execute comprehensive internal audits encompassing all areas of the business.  Assess the effectiveness of internal controls in achieving established objectives and mitigating risks.  Identify and...

Qualifications: • Bachelor’s degree holder in relevant fields to Law, Accountancy, Legal Management, Information Security, IT or any related discipline of Data Privacy or Computer Science • Minimum of 2 years of professional experience in a highly regulated environment, i.e. financial institutions • Experience in performing control functions,...