Assistant Manager-Compliance-Line Compliance

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Excis Compliance. Excis is a global IT services company, headquartered in the United Kingdom. We are now looking to recruit a full-time Service Delivery Manager to join our AMS/LATAM team to look after our large global clients. For this position, must be willing...

Taguig, Philippines | Posted on 26/08/2025 • Address employee queries and concerns related to HR policies, payroll, benefits, and compliance.• Resolve employee grievances. • Maintain a log of daily HR cases and track resolution times for process improvement.Employee Onboarding • Conduct pre-boarding activities such as document collection and...

No. of Vacancies: 2Location: Head Office – Makati, Philippines Job Description: Compliance and Risk Mitigation Assists in filing and organizing compliance-related documents (e.g., Permits. MORs). Supports the Officer/Coordinator in basic data entry and record-keeping related to compliance activities. Helps distribute compliance training materials. ...

Risk and Compliance Specialist At 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....

Compliance ManagerPosition Type: Full TimeLocation: Philippines (Remote)Schedule: M-F, 9am - 6pm ESTAbout the CompanyOur client is a pioneering financial technology company dedicated to empowering groups with a comprehensive platform that simplifies collecting, spending, and managing money online. With innovative features such as group banking, seamless...

.The People First culture at TaskUs has enabled the company to expand its workforce to approximately 45,000 employees globally. Presently, we have a presence in twenty-three locations across twelve countries, which include the Philippines, India, and the United States.It started with one ridiculously good idea to create a different breed of Business...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

Overview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...

Location:PhilippinesDepartment: LegalLocation: PhilippinesJob DescriptionAbout the jobBased in the Philippines, the Financial Compliance Officer will have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on...

Overview Compliance Risk Consultant role within the Global Regulatory Affairs Office (GRAO) at Northern Trust. The role provides support for the delivery of critical enterprise compliance capabilities and the implementation of Risk Assessments, Compliance Monitoring, Metrics and Reporting to execute GRAO strategy. The role reports to the Compliance Risk...