Compliance Assistant Manager

4 weeks ago


Mabalacat, Philippines Start-Up Management Inc. Full time

Compliance Assistant Manager Working Mode: Remote Employment Type: Full-Time Language: English Key Responsibilities: Supervise and support the team in managing daily tasks, including confirming fraud-related activities and escalating cases to the Manager for approval when necessary. Generate and share weekly and monthly reports on withdrawal transactions with the Manager. Conduct team meetings to drive discussions, address performance feedback, and identify improvement opportunities. Provide training for new hires and ongoing guidance to team members, fostering a collaborative and knowledge-sharing culture. Qualifications: Must-Haves:Minimum college-level education with strong English skills (verbal, written, and reading). At least 5 years of experience in risk compliance. Skilled in identifying suspicious activities and details. Proven experience in team management. Strong attention to detail and multitasking abilities. Additional Highlights: Permanently work-from-home position. Able to work 10+2 hours daily (2 hours compulsory OT with OT pay). Flexible with rotational shifts (open to consider candidates unable to work shifts). Available to work weekends and public holidays. Rest days scheduled by the manager. #J-18808-Ljbffr


  • Staffing Specialist

    2 weeks ago


    Mabalacat, Philippines Wing Assistant Full time

    Wing is on the exciting mission of redefining the future of work for companies across the world. We are looking to be the one-stop shop for companies that are looking to build world-class teams & place their operations on autopilot. The Role The Staffing Specialist will serve on the Talent Acquisition Team to conduct full-cycle recruitment specifically to...

  • SEO Specialist

    2 weeks ago


    Mabalacat, Philippines Wing Assistant Full time

    Join Wing Assistant as an SEO Specialist (PH) . We are on a mission to redefine the future of work for companies worldwide, aiming to be the one-stop shop for building world-class teams and placing operations on autopilot. We're looking for an SEO Specialist to start immediately. Job Overview Develop and execute successful SEO strategies to drive organic...


  • Mabalacat, Philippines Lago Full time

    Role: Senior Compliance SpecialistLocation: Remote | PhilippinesSchedule: 9AM-5PM Pacific Standard Time The Sr. Compliance Specialist works under general supervision and follows company and department policies and procedures to ensure compliance with Amazon policies and eCommerce regulatory requirements. Responsibilities include researching and assessing...


  • Mabalacat, Philippines Asurion Full time

    We would love for you to explore other opportunities within Asurion. PURPOSE & DESCRIPTION The Sales Compliance Specialist is a subject matter expert that analyzes sales behavior patterns within call center, in-home, and in-store interactions. This role is responsible for inspecting potential compliance risk and reporting findings to internal leadership. The...


  • Mabalacat, Philippines Asurion Full time

    Purpose & Description The Sales Compliance Specialist is a subject matter expert that analyzes sales behavior patterns within call center, in-home, and in-store interactions. This role is responsible for inspecting potential compliance risk and reporting findings to internal leadership. The Specialists review customer interactions and aggregate data to...


  • Mabalacat, Central Luzon, Philippines Gardenia Bakeries Phils., Inc. Full time ₱900,000 - ₱1,200,000 per year

    Qualifications:Graduate of BS Food Technology, Chemistry, Chemical Engineering, Mechanical Engineering, and Industrial EngineeringShould have at least 3 years of solid related experience preferably in a food manufacturing set-up as an Assistant Manager or Managerial capacityKnowledgeable of GMP, SSOP, ISO 900, HACCP, and HALAL requirementsStrong Leadership...


  • Mabalacat, Philippines Filinvest Group Full time

    About the job Assistant Restaurant Manager Filinvest Hotel: QUEST PLUS CONFERENCE CENTER CLARK The Assistant Restaurant Manager is fully responsible in managing and controlling the day-to-day Mequeni Live operations. He/She also maximizes revenue to achieve the budget in the particular outlet and maintaining the highest service standard to guests and...


  • Mabalacat, Philippines Frontier Full time

    Role Overview As a Risk Advisor Assistant, you will play a critical role in providing dedicated support to one of the Risk Advisors. The position focuses on daily insurance operations, client documentation, and coordination tasks to ensure smooth servicing of accounts. Key Responsibilities Provide professional and administrative support to one Risk Advisor...


  • Mabalacat, Philippines Boomering Inc Full time

    Project Manager/ Senior Executive Assistant Position Title: Project Manager/Senior Executive Assistant Work Set-up: Hybrid Schedule: Monday to Friday Salary: Full-Time: Php 50,000.00 – Php 60,000.00 Our client incorporates loyalty and rewards into the marketing mix of retailers as a white-label solution. Their customers earn cashback and choose how to...

  • Treasury Assistant

    2 weeks ago


    Mabalacat, Central Luzon, Philippines Waltermart Supermarket Inc. Full time ₱250,000 - ₱500,000 per year

    Job SummaryThe Treasury Assistant is responsible for the daily operations & control compliance of the Business Center Services like foreign exchange, money remittances and bills payment.QualificationsBachelor's degree of courses with emphasis on Business, Administration, Banking, or Finance1 year relevant experience on cash handling from retail...