Compliance & Policy Operations Analyst

About the job Quality Compliance Analyst - Senior Associate (MOA Pasay) | Onsite Work Setup: 100% onsite (MOA Pasay) Requirements: 2nd Year College / 72 Units| Bachelor's Degree (Any Course) 1 year as Quality Analyst in BPO Essential Functions: Responsible for coordinating the Internal, External & Client Driven Audits and preparation thereof Manage...

Overview This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal...

Permanent WFH Project Coordinator for a Digital Agency in Australia Amped HQ is growing fast. We are looking for an Offshore Project Coordinator to provide day-to-day project coordination and administrative support to our local PM team. This role is designed to free up senior PMs to focus on client relationships and delivery leadership, while you manage the...

Overview This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal...

Overview Work Setup: Hybrid (2 days onsite, 3 days WFH) - MOA Pasay; flexibility to report to Alabang or North EDSA occasionally. Work Schedule: Graveyard shift (8PM-5AM or 9PM-6AM). Responsibilities Responsible for coordinating the Internal, External & Client Driven Audits and preparation thereof Manage documentation and control requirements. Supporting...

Officer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

SGS is the world's leading inspection, verification, testing and certification company. We are recognised as the global benchmark for quality and integrity. With more than 89,000 employees, we operate a network of more than 2,600 offices and laboratories around theworld. Job Description Primary Responsibilities In-chargefor performing analyses as defined in...

Overview Recruitment & Operations Support Virtual Assistant to serve as a key partner in building and supporting the management structure of the clients' veterinary practices. This is a remote, full-time role designed for a proactive, detail-oriented professional who thrives in a fast-paced, multi-entity business environment. Responsibilities Recruitment &...

Permanent Work From Home setup Full-Time With PTO, Birthday Leave Choice of HMO and Insurance or both Annual Merit Increase Semi-annual Performance BonusAbout the role:As a Compliance Operations Jr. Analyst, you will play a critical role in continuing to build and implement our Compliance Operations strategy. The role will have a primary focus on conducting...

Responsibilities Develop and implement an effective compliance program that helps manage risks by ensuring business operations and transactions follow all relevant legal internal rules. Draft and revise company policies; create sound internal controls and metrics to track compliance with them; and perform audits on processes, practices, and documents. Set...