Senior Compliance Specialist

Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Testing 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...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Job Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...

The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...

Job Title: Healthcare Compliance & Onboarding SpecialistLocation:Onsite at Ayala Avenue, MakatiJob Type:Full-timeAbout UsWe 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...

Join to apply for the Technical Coordinator PH role at Excis ComplianceWE'RE HIRING FOR A TECHNICAL COORDINATOR AT MANILAExcis is a leading global IT support company, driven by technical excellence and customer success. We're seeking a skilled Technical Coordinator to oversee and support our global IT field service operations, ensuring seamless coordination...

Duties and 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 programsConduct or support...

Join Our Team and Be Part of Something AmazingAt PSG Global Solutions, we believe in creating a supportive, growth-driven, and rewarding work environment. If you're looking to take your career to the next level, this is your chanceWhy Join PSG?Competitive salary + performance bonusesGreat Place to Work Certified – Be part of an amazing cultureComprehensive...

A leading organisation in the fast-moving consumer goods sector is seeking a Senior Tax Specialist to join their team in Makati. This is an exceptional opportunity for you to bring your expertise in tax compliance, audit support, and stakeholder management to a company that values accuracy, efficiency, and professional growth.What You'll DoAs a Senior Tax...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...