Senior Executive-Compliance-Compliance Associate

12 hours ago


Metro Manila Philippines EXL Full time

Overview

Senior Executive-Compliance-Compliance Associate. We are looking for detail-oriented professional with a passion for ensuring business operations run smoothly and in accordance with company regulations, internal policies, and industry standards. This position involves monitoring operations, conducting audits, identifying risks, and implementing strategies to maintain compliance. It requires a keen eye for detail, strong analytical skills, and a proactive approach to problem-solving to safeguard the organization's integrity and efficiency.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance and Sales
Industries
  • Business Consulting and Services
#J-18808-Ljbffr

  • , Metro Manila, Philippines DT One Full time

    Join to apply for the Legal & Compliance Associate role at DT One 5 days ago Be among the first 25 applicants Join to apply for the Legal & Compliance Associate role at DT One Get AI-powered advice on this job and more exclusive features. About DT OneDT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using...


  • , Metro Manila, Philippines ACCA Careers Full time

    Overview Join to apply for the Associate Consultant, Compliance role at ACCA Careers . 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...


  • Philippines Excis Compliance Full time $90,000 - $120,000 per year

    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...

  • Compliance Associate

    2 weeks ago


    Philippines Hitpay Full time $104,000 - $130,878 per year

    Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...


  • , Metro Manila, Philippines DT One Full time

    Overview Join to apply for the Legal & Compliance (KYC) Associate role at DT One About DT One: DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network...

  • Compliance Associate

    2 weeks ago


    Manila, National Capital Region, Philippines HitPay Full time $104,000 - $130,878 per year

    Join one of the fastest-growing FinTech startups in South East AsiaHitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...


  • , Metro Manila, Philippines GCash Full time

    Join to apply for the Regulatory Compliance Lead role at GCash Join to apply for the Regulatory Compliance Lead role at GCash Get AI-powered advice on this job and more exclusive features. Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating...

  • Compliance Associate

    2 weeks ago


    Manila, National Capital Region, Philippines HitPay Full time $104,000 - $130,878 per year

    Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...


  • , Metro Manila, Philippines ACCA Careers Full time

    Overview Join to apply for the RM & Compliance Senior Analyst role at ACCA Careers . 2 weeks ago Be among the first 25 applicants. What We Do At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands—including NEUTROGENA, AVEENO, TYLENOL, LISTERINE,...


  • , Metro Manila, Philippines ACCA Careers Full time

    Overview Associate Consultant, APAC Compliance Testing role at ACCA Careers (Northern Trust client). Responsibilities Scopes, plans, conducts and documents independent compliance testing for Northern Trust, financial services regulated entities within the region, including the identification of testing requirements Implements and enhances the regional GCT...