Assistant Manager-Compliance-Line Compliance

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. ...

Compliance Associate Job Description: The role… We are looking for an enthusiastic Compliance Associate to support the Compliance Team and the Head of Compliance and the Head of Regulation. The successful candidate will be responsible for ensuring compliance of the UKs Money Laundering Regulations (5MLD) and assist with the operation and development of...

Overview Join to apply for the Compliance Manager role at Salmon Group Ltd . The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring that the Bank operates in full adherence to applicable laws, rules, and regulations, particularly those issued by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Securities...

Overview WE07RE HIRING AS A PARTNER ACCOUNT MANAGER AT PHILIPPINES Excis is a global IT support leader driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Account Manager to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless collaboration,...

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....

Responsibilities Establish strong collaborative relationships with cross-functional team. Assisting 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...

Overview Company: IDB Invest Posting End Date: We improve lives The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. Our people find purpose and do what they love in an inclusive, collaborative, agile, and rewarding environment. About this position We...

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...

Overview 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...