Compliance Specialist

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...

Are 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...

Job 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...

Are 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...

Job Title: US Healthcare Compliance & Onboarding Specialist Work Setup: Hybrid (WFH 2x a week), 9:00 AM to 6:00 PM EST Job Type: Full-time Location: Ayala Avenue, Makati 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...

COMPANY: 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...

Job Description: Filing compliance reports Communicating with government agencies about compliance statuses Preparing communications and presenting updates about company compliance processes Ensuring all products, activities, documentation, and policies comply with industry regulations Completing special compliance-related projects Creating and leading...

Responsibilities Assist the Regulatory Compliance Manager & CCO in the effective management of regulatory risk associated with the Branch’s business and activities. Conduct compliance testing to identify compliance risks and vulnerabilities, and work with business units involved in the implementation of compliance programs. Conduct or support periodic...

Senior Administrative, Compliance, and Procurement Specialist Location: Philippines (Hybrid / Remote eligible with approval) Schedule: Core Business Hours Reports to: Country Manager About the Role We’re looking for a Senior Administrative, Compliance, and Procurement Specialist to join our growing team in the Philippines. In this pivotal role, you’ll...

About Shell PH Shell is an international energy company with expertise in the exploration, production, refining, and marketing of oil and natural gas, and the manufacturing and marketing of chemicals. They use advanced technologies and take an innovative approach to help build a sustainable energy future. They also invest in power, including from low-carbon...