
Compliance Specialist
1 week ago
Talent Acquisition Specialist | HR Management, Recruitment Responsibilities: Conduct institutional risk assessments and assign company scores. Perform compliance testing and execute annual testing plans. Draft compliance testing reports and conduct gap analysis based on BSP (Bangko Sentral ng Pilipinas) requirements. Monitor and follow up on action plans to address findings. Provide recommendations to improve business operations and compliance processes. Participate in staff meetings, training programs, and professional development. Qualifications: Education: Bachelor’s degree in any business-related course (Accountancy preferred). Experience: Minimum of 1 year in a compliance-related role, preferably in a regulated institution. Regulatory Compliance & Risk Management Policy Development and Gap Analysis Analytical Thinking & Business Writing Planning, Organizing, and Decision-Making Excellent Communication and Stakeholder Engagement Seniority level: Entry level Employment type: Full-time Job function: Accounting/Auditing Industries: Financial Services and Banking #J-18808-Ljbffr
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Onboarding and Compliance Specialist
2 weeks ago
Makati, Philippines Pride Global Full timeJob Title: Healthcare Compliance & Onboarding Specialist Location: Onsite at Ayala Avenue, Makati Job Type: Full-time About Us We are a dynamic staffing organization with a robust healthcare division, committed to delivering exceptional service to our clients and candidates. We believe that compliance and a seamless onboarding experience are critical to our...
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Compliance Specialist
4 weeks ago
Makati, Philippines Höegh LNG Group Full timeThe Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company’s business...
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Risk and Compliance Specialist
4 weeks ago
Makati, Philippines AIA Hong Kong and Macau Full timeRisk and Compliance Specialist page is loadedRisk and Compliance Specialist Apply locations Philippines Makati, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-52609At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only...
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Compliance Specialist
5 days ago
Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per yearAre you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...
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Senior Compliance Specialist
4 weeks ago
Makati, Philippines LanguageLine Solutions Full timeSenior Compliance Specialist page is loadedSenior Compliance Specialist Apply locations Makati City time type Full time posted on Posted 30 Days Ago job requisition id R11114Job Description: Join Our Team and Be Part of Something Amazing! AtPSG Global Solutions , we believe in creating a supportive, growth-driven, and rewarding work environment. If you're...
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Legal & Compliance Specialist - Manila
4 weeks ago
Makati, Philippines Finyon Global Full timeOverview At Finyon Global, we harness the power of talent to drive the future of fintech. We\'re looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology. We are looking for a Legal & Compliance Specialist to join our company. The right candidate must be technically talented, hands-on, and have...
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Risk and Compliance Specialist
4 weeks ago
Makati, Philippines AIA Hong Kong Full timeAt AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...
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Tax Compliance Specialist
4 weeks ago
Makati, Philippines Kone México Full timeTax Compliance Specialist page is loadedTax Compliance Specialist Apply locations Makati City time type Full time posted on Posted Yesterday job requisition id R Job Summary Implement tax policy. Advise on local tax compliance matters. Handle tax filing submissions and prepare reports/updates to the country Head of Finance on tax compliance matters. ...
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Information Security Compliance Specialist
4 weeks ago
Makati, Philippines Emapta Global Full timeInformation Security Compliance Specialist Join to apply for the Information Security Compliance Specialist role at Emapta Global Information Security Compliance Specialist Join to apply for the Information Security Compliance Specialist role at Emapta Global Direct message the job poster from Emapta Global Talent Attraction and Marketing Specialist,...
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licensing and compliance specialist
5 days ago
Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱276,000 - ₱336,000 per yearCOMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: LICENSING AND PERMIT SPECIALISTSALARY: PHP23,000 - PHP28,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, BRGY. LORENZO, MAKATI CITY, METRO MANILAJOB SUMMARY:We are looking for a Licensing and Compliance Specialist to manage and process all government-related...