Compliance Associate
5 days ago
ensure that the company is conducting its business in full compliance with relevant regulations.
✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reports
summarizing the findings/recommendations for presentation to management.
✓ Assist the Compliance Officer in overseeing, coordinating, and managing the implementation
of compliance program which includes identification, monitoring and mitigating the compliance
risks.
✓ Assist the Compliance Officer in developing, implementing, and maintaining the company's
compliance and AML programs, policies and procedures to ensure adherence to all applicable
laws, regulations and industry standards.
✓ Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to
the company to mitigate compliance risk and impact.
✓ Assist the Compliance Officer in maintaining a strong relationship with regulatory bodies.
✓ Ensure training requirements are conducted for employees, officers and directors to promote
a culture of compliance. Perform compliance training to employees, officers and directors for
compliance information.
✓ Assist the Compliance Officer in ensuring compliance with the Code of Governance.
✓ Monitor and execute timely submission of regulatory reports to regulatory bodies.
Coordinate with relevant units/department to ensure compliance with the regulatory
requirements.
✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and
senior management.
✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the
organization.
✓ Perform administrative tasks as delegated by the Compliance Officer.
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Compliance Associate
2 days ago
Makati City, National Capital Region, Philippines Lacson and Lacson Insurance Brokers, Inc. Full timeAt Lacson & Lacson Insurance Brokers, Inc., we are looking for a highly skilled Compliance Associate to join our team.About the RoleThis is an exciting opportunity for a fresh graduate or experienced professional to work in the Risk and Compliance Department. The successful candidate will be responsible for assisting the department in ensuring compliance...
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Compliance Senior Associate
19 hours ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeCompliance Senior Associate page is loadedCompliance Senior AssociatePostuler locations Quezon City time type Temps plein posted on Publié il y a 2 jour(s) time left to apply Date de fin: 31 mars 2025 (Il reste 6jours pour postuler) job requisition id JR24100467Are you looking for a supportive and collaborative workplace with great benefits and clear career...
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Compliance Senior Associate Professional
16 hours ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeManulife Insurance Malaysia is a leading provider of financial services, offering a range of products and services to meet the diverse needs of its customers. As a Compliance Senior Associate, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.In this role, you will be responsible for...
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Compliance Associate
2 days ago
Makati City, National Capital Region, Philippines Lacson and Lacson Insurance Brokers, Inc. Full timeInsurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...
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Compliance Associate
4 weeks ago
Quezon City, National Capital Region, Philippines Manulife Full timeAre you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...
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Accounting and Compliance Associate
7 days ago
Quezon City, National Capital Region, Philippines Modernbrands Inc. Full timeWe are Modernbrands Inc., a forward-thinking organization dedicated to providing luxurious furniture solutions for kitchens, wardrobes, closets, doors, flooring, and other home essentials in Manila.As an Accounting and Admin Associate, you will play a critical role in driving financial performance and operational efficiency within our organization. Your...
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Compliance Senior Associate
19 hours ago
Quezon City, National Capital Region, Philippines Manulife Full timeAre you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...
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Regulatory Compliance Associate
7 days ago
Makati City, National Capital Region, Philippines PSC Biotech Full timeAbout the RolePSC Biotech is seeking a highly skilled Quality Assurance Associate to join our team. As a member of the Quality Department, this individual will be responsible for ensuring compliance with quality standards and guidelines, analyzing systems and procedures, and working with the Quality Team to improve processes and resolve issues.Key...
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Compliance and Reporting Associate
5 days ago
Makati City, National Capital Region, Philippines Tamaray People Solutions Corporation Full timeKey ResponsibilitiesWe are seeking a Compliance and Reporting Associate to join our team at Tamaray People Solutions Corporation. In this role, you will be responsible for ensuring compliance with relevant tax laws and regulations, as well as preparing financial reports for internal use by management. This includes assisting in the timely and accurate...
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Risk and Compliance Assistant Manager
5 days ago
Quezon City, National Capital Region, Philippines Romil Anunciado Full timeAbout the Role:We are looking for a dedicated Compliance Associate to work closely with our Compliance Officer in implementing and maintaining effective compliance programs. The successful candidate will possess a deep understanding of regulatory requirements, exceptional organizational skills, and a proactive approach to risk management.
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Regulatory Compliance Associate
24 hours ago
Makati City, National Capital Region, Philippines PSC Biotech Full timeAbout Our CompanyPSC Biotech is a cutting-edge biotechnology company focused on developing innovative solutions for the pharmaceutical industry. Our team of experts is dedicated to delivering high-quality products that meet the stringent regulatory requirements of the market.Job RoleWe are seeking a highly skilled Quality Assurance Associate to join our...
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Compliance Officer Support Specialist
5 days ago
Quezon City, National Capital Region, Philippines Romil Anunciado Full timeJob Overview:Romil Anunciado is seeking a highly skilled Compliance Associate to support our Compliance Officer in ensuring the company's adherence to relevant regulations. The ideal candidate will have strong analytical skills, excellent communication abilities, and a keen eye for detail.
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Compliance Associate
5 days ago
Makati City, National Capital Region, Philippines JOB MATCHMAKER Full timeSalary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...
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Compliance Associate
5 days ago
Makati City, National Capital Region, Philippines JOB MATCHMAKER Full timePlease provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...
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Finance Associate II
2 weeks ago
Quezon City, National Capital Region, Philippines Strongbond Phillpines Inc. Full timeThe Finance Associate II is responsible for recording financial transactions, managing QuickBooks, updating financial records, and providing administrative support. Key tasks include ensuring accurate financial data, reconciling accounts, and assisting in financial reporting and compliance. The role requires attention to detail, proficiency in QuickBooks,...
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Data Management Associate
2 days ago
Quezon City, National Capital Region, Philippines TahjNsdmm Management Services Inc Full timeAbout the RoleWe are seeking a highly organized and detail-oriented Data Management Associate to join our team at Tahj/Nsdmm Management Services Inc. As a Data Management Associate, you will play a crucial role in supporting our financial operations and ensuring the accuracy of our data.Key Responsibilities:Maintain accurate and up-to-date records of...
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Tax Compliance Specialist
15 hours ago
Quezon City, National Capital Region, Philippines Asian Consulting Group - ACG Full timeJob DescriptionAt Asian Consulting Group - ACG, we seek a seasoned Tax Supervisor to join our dynamic finance team. This pivotal role involves overseeing tax compliance, ensuring timely and accurate filing of all tax returns, including VAT, corporate income tax, withholding tax, and other regulatory requirements.Key Responsibilities:Tax Compliance &...
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Operations Associate
2 weeks ago
Quezon City, National Capital Region, Philippines Nityo Infotech Full timeWe're Hiring E-Commerce Operations AssociateJoin our team and help us deliver an excellent online shopping experience We're looking for a detail-oriented E-Commerce Operations Associate to ensure seamless order fulfillment, inventory management, and customer satisfaction.Job Responsibilities:-- Order & Customer Management – Process orders efficiently,...
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Corporate Compliance Expert
4 days ago
Quezon City, National Capital Region, Philippines IntouchCX Full timeJob Summary:IntouchCX is seeking a skilled Internal Auditor to join its team. The successful candidate will have a strong background in internal auditing, risk management, and compliance, with excellent analytical, communication, and interpersonal skills.Key Accountabilities:- Perform internal audits to ensure the effectiveness of internal controls,...
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Regulatory Affairs Senior Associate
16 hours ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeAt Manulife Insurance Malaysia, we are committed to fostering a culture of compliance and integrity. As a Regulatory Affairs Senior Associate, you will play a key role in ensuring that our company remains compliant with all relevant regulations and laws.You will be responsible for analyzing regulatory requirements and developing effective compliance...