
Compliance Analyst
2 days ago
The role of Compliance Analyst is a full-time, non-attorney position within Asurion’s Legal Team, and has the responsibility of ensuring the company maintains ongoing compliance with laws and regulations governing portable electronics insurance, service contracts, warranties and other ancillary products and services in all jurisdictions in which Asurion does business. The ideal candidate needs to effectively communicate with staff members (including attorneys) of all levels, be a proficient project manager and be comfortable working on multiple tasks, projects and software programs (e.g., SharePoint, Power BI, Tableau, Microsoft Word, Excel and PowerPoint). The ideal candidate will be self-motivated, detail oriented and will be able to quickly synthesize regulatory issues, with excellent problem-solving and decision-making skills, and strong time management. Essential Duties & Responsibilities Establish strong collaborative relationships with cross-functional team Assist attorneys and regulatory compliance professionals as needed in their day-to-day activities, as required by business and legal needs Conduct legal research and analysis under the supervision of an attorney Lead as the project manager for various projects and liaison with cross-functional teams Maintain files in a SharePoint database that serves as a repository for all matters handled by the regulatory team Document processing - in particular, PowerPoint presentations, Excel spreadsheets, and data/records management Draft correspondence, contracts and other legal documents (knowledge of higher formatting functions in Word, e.g. automatic numbering, headers/footers, etc. is a must) under the direction of the attorneys and other compliance professionals Assist Legal Team and its partners effectively with billing, timekeeping, change management, new systems and processes. Document existing policies, procedures and guidelines; develop one-stop-shop for online resources and training and formulate educational plans around such policies/processes Work effectively to meet established deadlines Conduct periodic reviews of internal processes to ensure compliance with state requirements; assist leader with process improvements as a result of the reviews Demonstrate good analytical skills and judgment to evaluate factual and qualitative information in complicated or novel situations Show willingness to embrace feedback and be able to turn around revisions quickly Maintain flexibility to prioritize and manage multiple projects with demanding deadlines Have outstanding attention to detail Qualifications Bachelor’s degree in relevant field 2-3 years of relevant experience Effective communication skills Proficiency with SharePoint, Power BI, Tableau, PowerPoint, Excel and Word necessary Excellent oral and written communication skills Must possess exceptional attention to detail, strong judgment, confidence, and collaborative problem-solving skills Effective time management skills and the ability to schedule and prioritize work and deliverables to ensure on-time response to a large variety of changing demands and requirements Ability to read, write, analyze, and interpret complex instructions, documents, laws, and regulations Highly organized and searches for detailed understanding to thoroughly comprehend the issues and implications of potential actions and solutions Excellent written and verbal communication skills and demonstrating flexibility, composure, and nimble thinking when business conditions or goals change Demonstrates ability to spot issues and seek to resolve. Involves manager as appropriate to assure good customer service and proper outcomes. About Asurion At Asurion, every one of us is a leader, from individual contributors to the senior team. We utilize our 5 Leadership Principles to help align and guide us in our everyday interactions. Put Customers First Play A Team Sport Take Ownership Collaborate and Then Commit Reach Full Potential Asurion helps more than 300 million people around the world unlock their technology's untapped potential. We create innovative technology solutions that help keep consumers connected, from comprehensive protection to smart tech help that redefines expertise. Partnering with leading wireless carriers, retailers and pay-tv providers, Asurion's 16,000 employees deliver a seamless, award-winning customer experience, anticipating their needs and providing tailored services reachable within one touch. #J-18808-Ljbffr
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Compliance Analyst
3 weeks ago
, , Philippines Netskope Full timeDirect message the job poster from Netskope Empowering Tech Talent: Your Expert Partner in Building High-Performing Teams About NetskopeToday, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud and follows and protects...
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Compliance Analyst
3 weeks ago
, Metro Manila, Philippines Buscojobs Full timeOfficer - 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...
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Cybersecurity Compliance Analyst
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Philippines Kobalt Security Inc. Full time ₱1,200,000 - ₱2,400,000 per yearAbout Us: At , our mission is to solve cybersecurity for SMBs at scale. We believe small businesses are the engine behind innovation and growth. Understanding the challenges that our customers have enables us to design and refine scalable cybersecurity services that support a secure path to growth. This is reflected in everything we do, from the programs we...
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Compliance Analyst
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, , Philippines Bolder Group Full timeOverview At Bolder, we support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. We recognize that the financial services industry is constantly evolving. In order to manage the increased complexity in services and compliance, we monitor the international...
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Compliance Analyst
3 weeks ago
, Metro Manila, Philippines Five9 Full timeOverview Join to apply for the Compliance Analyst role at Five9 . Five9 is a leading provider of cloud contact center software, delivering cloud innovation to customers worldwide. We value results, team collaboration, and an inclusive environment where employees can be their authentic selves. This is a high-visibility, hands-on role that blends operational...
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Junior Compliance Analyst
2 days ago
, , Philippines eFlexervices Full timeOverview Join to apply for the Junior Compliance Analyst role at eFlexervices . eFlexervices is a BPO company with a 24-year legacy, focused on quality and trust. We partner with talent and client organizations to optimize performance and efficiency while maintaining high standards of compliance. What you'll be doing Own the compliance strategy and ensure...
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Compliance Analyst
6 days ago
, Metro Manila, Philippines PEAK6 Full timeApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million of our...
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Platform Compliance Analyst
1 week ago
, Metro Manila, Philippines Buscojobs Full timePlatform Compliance Analyst Location: Manila Posted today Job Description Job Summary: Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset. Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit) Meticulously review the company's...
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, , Philippines Payment Solutions Pte Ltd Full timeRole Overview: As a Compliance Onboarding Analyst, you will be responsible for ensuring that all new merchants and customers are onboarded in line with regulatory requirements and HitPay’s AML/CFT framework, with a particular focus on the Singapore, Philippines, and Thailand markets. You will review KYC documentation, conduct risk assessments, and work...
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Kyc Compliance Analyst
3 weeks ago
, Metro Manila, Philippines Buscojobs Full timeExplore KYC Compliance Analyst positions in Manila, where opportunities are expanding. These roles are integral to financial institutions, ensuring adherence to regulatory standards and combating financial crime. Professionals in this field are responsible for conducting due diligence, monitoring transactions, and reporting suspicious activities. Manila's...