
Compliance Lead
4 days ago
Join to apply for the Compliance Lead role at Nordic Global .
Get AI-powered advice on this job and more exclusive features.
Make a difference. Be happy. Grow your career.
The Compliance Lead focuses on developing and implementing a comprehensive program to effectively manage compliance against obligations in complex Information Technology Outsourcing (ITO) Services delivery contracts. This role enforces policies and planning programs to ensure compliance. Additionally, it will maintain detailed records of all company contracts, allowing them to manage contractual issues, disputes, and negotiations. It ensures organization functions follow all relevant laws, regulations, and policies. Responsible for organization and implementation of compliance audits. Performs or manages daily compliance risk identification, inspection and reporting. Supports the development and implementation of both domestic and international preventative measures and internal controls.
Key Responsibilities:- Design and maintain a framework to ingest, assign ownership, track and report on contract compliance
- Drive corrective action plans as necessary
- Create, modify, update and implement policies to support compliance adherence
- Develop risk management strategies
- Liaise with Client Executives and Delivery Executives to ensure that all
-
Compliance Lead
2 weeks ago
Manila, National Capital Region, Philippines EFlexervices Full timeWho we are:eFlexervices is a BPO company with a legacy spanning 24 years, we've honed our craft in providing exceptional quality and building unshakable trust. At eFlex, we're not just a BPO company – we're your partners in success. Our approach is all about finding the perfect match between talent and the organizations we support. We're not just investing...
-
IT Service Desk Manager
2 days ago
Manila, National Capital Region, Philippines Excis Compliance Full timeOverviewWE'RE HIRING FOR AN IT SERVICE DESK MANAGER AT MANILAExcis is a global IT support leader, driven by innovation and collaboration. We're looking for an IT Service Desk Manager to serve in a crucial frontline role, responsible for coordinating the successful delivery of IT field services to our internal IT team. This is a strategic leadership role that...
-
Senior Financial Crimes Compliance Lead
4 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $134,000Financial Crimes Compliance Leadership OpportunityJob Overview:The Sr Team Leader for Financial Crimes Compliance will be responsible for leading the team in implementing and overseeing Anti-Money Laundering, Counter Terrorism Financing (AML/CTF) policy and governance frameworks.Main Responsibilities:Partner with the central compliance function to understand...
-
IT Compliance Expert
2 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Job SummaryThis is a mid-senior level IT Compliance position responsible for leading the development, implementation, and maintenance of an effective IT compliance program.The ideal candidate will have extensive experience in regulatory compliance with the banking or financial industry.A strong understanding of banking laws, regulations, and regulatory...
-
IT Regulatory Compliance Manager
2 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Job OverviewWe are seeking a seasoned professional to lead our IT Compliance program, ensuring adherence to relevant laws and regulations. The ideal candidate will have extensive experience in regulatory compliance within the banking or financial industry.Main ResponsibilitiesDesign, implement, and maintain a comprehensive IT compliance program.Develop and...
-
Senior Compliance Assurance Specialist
1 day ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱3,000,000 - ₱4,000,000Compliance Testing LeadThe Compliance Testing Lead is a key role that oversees the institution's compliance program, ensuring it is effective and aligned with regulatory requirements. This position directly reports to the Chief Compliance Officer (CCO) and plays a crucial role in maintaining the Compliance Testing Manual and methodologies.Key...
-
Anti-Money Laundering Compliance Lead
1 day ago
Manila, National Capital Region, Philippines beBeeAml Full time ₱3,500,000 - ₱4,500,000AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for managing the Anti-Money Laundering (AML) compliance program for our organization.The successful candidate will have a strong understanding of AML laws and regulations, as well as excellent...
-
Compliance Consultant
2 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeOverviewAbout 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 successful individuals, families, and institutions by remaining true to our...
-
Strategic Compliance Officer
14 hours ago
Manila, National Capital Region, Philippines beBeeRiskManager Full time ₱1,200,000 - ₱2,400,000Job DescriptionThe Legislative Risk Team Lead plays a crucial role in mitigating operational and compliance risks, preventing or minimizing losses, fines, penalties, or sanctions by ensuring adherence to Anti-Money Laundering Council requirements and other laws.Duties and Responsibilities:Oversees the team's operation and ensures fulfillment of its roles and...
-
Senior AML Compliance Officer
14 hours ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱50,000 - ₱100,000Job Description:We are seeking a skilled AML Compliance Specialist to join our team.The AML Compliance Specialist will be responsible for ensuring compliance with Anti-Money Laundering laws and regulations, including the monitoring, cascading, and implementation of relevant laws and regulations by the organization.Assist the AML Compliance lead in ensuring...