Corporate Compliance Specialist

Job Title: Compliance Specialist Location: Mckinley Hills, Taguig (Full-Onsite) Job Type: Full Time Company Description: Megaworld Corporation is the leading real estate and Business Process Outsourcing (BPO) office developer and landlord in the Philippines. Renowned for its expertise, Megaworld Corporation continues to provide cutting-edge solutions and...

Job Title: Compliance Specialist Location: Mckinley Hills, Taguig (Full-Onsite) Job Type: Full Time Company Description: Megaworld Corporation is the leading real estate and Business Process Outsourcing (BPO) office developer and landlord in the Philippines. Renowned for its expertise, Megaworld Corporation continues to provide cutting-edge solutions and...

Join to apply for the Compliance Specialist role at Vantage Financial Corporation (formerly eBusiness Services, Inc.) 2 days ago Be among the first 25 applicants Responsible for monitoring transactions of the Branches and Sub-agents, and ensuring that appropriate steps are taken to rectify these issues, as a competitive advantage. In addition to this, the...

Responsibilities 1. Training Performs basic AML and WU compliance trainings to Branch and Sub-agent Tellers 2. Transaction Monitoring Flags trends and patterns noted for possible Compliance findings for review of Team Leader prior to discussion with Business Development Head (for sub-agents) and Line Leaders (for Branches) Consolidates all Compliance...

A leading FMCG company in Taguig is seeking a Legal Specialist to handle corporate legal documents, coordinate with external lawyers, and ensure compliance with government regulations. The ideal candidate should possess strong communication skills and a bachelor's or law degree, with at least 3 years of FMCG legal experience. This position requires excellent...

Overview The Compliance Specialist for Online Marketing ensures that all marketing, branding, and advertising activities comply with regulatory frameworks and internal guidelines. This role involves evaluating advertising and event applications, ensuring compliance with marketing regulations, preparing necessary forms, coordinating with regulatory bodies,...

AECOM Taguig, National Capital Region, Philippines 19 hours ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Company DescriptionWork with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming...

Human Resources Associate @ PH Global Jet Express Inc. | End to End Recruiting About the Role Responsible for monitoring and performing all legal affairs activities within his/her assigned area of expertise. The main responsibility is to do everything within his/her scope of power to keep J&T Express operations out of legal trouble. Job Summary As a...

Compliance Specialist page is loaded## Compliance Specialistlocations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...

ABOUT THE ROLE JOB SUMMARY Responsible for monitoring and performing all legal affairs activities within his/her assigned area of expertise. The main responsibility is to do everything within his/her scope of power to keep J&T Express operations out of legal trouble. DUTIES AND RESPONSIBILITIES Act as a principal liaison with governmental and public...