Compliance Specialist

2 weeks ago


Taguig, National Capital Region, Philippines Jobstreet Philippines Full time

Responsible for ensuring compliance to legal, regulatory, and ethical standards in the corporate setting. Frontliner in promoting transparency and accountability across the organization's operations, practices, and values.

DUTIES AND RESPONSIBILITES

  • Creates and enforces guidelines for compliance, internal controls, and risk management.

  • Prepares quarterly risk management reports and presents them to the board and other stakeholders.

  • Identifies potential risks (operational, financial, compliance) and develop and implement solutions accordingly.

  • Advises executives and stakeholders on their duties, compliance, governance principles.

  • Prepares monthly reports on market/industry trends and competitive analysis and presents them to the board.

  • Ensures that management effectively communicates strategic plans to employees and stakeholders.

MINIMUM REQUIREMENTS

  • Graduate of Management, Legal Management or other relevant fields

  • With at least 2 years of work experience in governance and compliance

  • With knowledge and experience in audit, internal control, and/or risk management

  • Proficiency in policy writing is a plus

#J-18808-Ljbffr
  • Compliance Specialist

    2 weeks ago


    Taguig, National Capital Region, Philippines Aboitiz Power Corp. Full time

    About AboitizPowerAboitizPower is a major Philippine energy provider focused on building a balanced fleet of generation capacities.We also manage the second and third largest electric power distribution networks across the country, providing Filipinos with reliable and affordable electricity through responsible operations and investments.Our goal is to...


  • Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full time

    About the Compliance and Risk Specialist RoleThe Compliance and Risk Specialist is responsible for ensuring compliance with all regulatory requirements and company policies related to policy benefits administration.Key Responsibilities:Monitor and manage compliance with all regulatory requirements and company policies.Identify and mitigate risks associated...


  • Taguig, National Capital Region, Philippines ISACA Full time

    Job Summary:We are seeking an experienced IT infrastructure compliance specialist to join our team. As a compliance specialist, you will be responsible for ensuring that our IT infrastructure is compliant with relevant regulations, industry standards, and internal policies.Your responsibilities will include:Conducting regular compliance assessments and risk...


  • Taguig, National Capital Region, Philippines Empower Full time

    We are Empower, a forward-thinking organization looking for a skilled Compliance Specialist to oversee our accounting function. In this role, you will be responsible for ensuring compliance with regulatory requirements, implementing internal controls, and maintaining accurate financial records.Main ResponsibilitiesRegulatory Compliance: Ensure timely and...


  • Taguig, National Capital Region, Philippines Flash Express Full time

    About the RoleWe are seeking a highly skilled Auditing and Compliance Specialist to join our team at Flash Express. The successful candidate will be responsible for performing audits of business operations, finances, and compliance with policies and procedures. Experience in SAP is an added advantage.


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    **Job Description:**A renowned financial institution, MKIT (HONG KONG) HOLDINGS LIMITED, is seeking a highly skilled AML Compliance Specialist to join its team. The successful candidate will be responsible for developing and implementing effective anti-money laundering strategies that ensure the organization's compliance with regulatory requirements.


  • Taguig, National Capital Region, Philippines Home Credit Full time

    **Job Overview**We are seeking a highly skilled Compliance Operations Specialist to join our team at Home Credit Philippines.


  • Taguig, National Capital Region, Philippines Sutherland Full time

    Senior Compliance RoleSutherland is looking for a seasoned professional to join our team as a senior compliance specialist. In this role, you will be responsible for promoting a culture of integrity and ensuring that our organization operates in accordance with the highest standards of ethics and compliance.You will work closely with our global head of...


  • Taguig, National Capital Region, Philippines Aboitiz Power Full time

    Select how often (in days) to receive an alert:The Retail Technical Compliance Specialist is responsible for the licensing, accreditation and documentary & technical compliances of the Company's solar projects with the relevant agencies, including but not limited to, the DOE, ERC, PEZA, BIR and BOI.The Retail Technical Compliance Specialist is responsible...


  • Taguig, National Capital Region, Philippines Cedar Havana Company Full time

    Cedar Havana Company is looking for an experienced Accounting and Compliance Specialist to join our team. As a key member of the finance department, you will be responsible for managing company finance processes, overseeing tax filing and compliance procedures, and ensuring accurate transaction records.Responsibilities:Manage company finance processes from...


  • Taguig, National Capital Region, Philippines American Express Full time

    About the RoleThe Compliance Monitoring Specialist will be responsible for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) reviews performed by the Independent Compliance Testing (ICT) team. This includes executing risk procedures on M&T projects, communicating objectives and findings, and working with unstructured tasks.Key...


  • Taguig, National Capital Region, Philippines DKSH Group Full time

    Job Description: Data Protection and Compliance SpecialistWe are looking for a talented Data Protection and Compliance Specialist to join our team.The successful candidate will have comprehensive knowledge in data privacy, protection, and compliance, as well as strong problem-solving skills and ability to think strategically.The ideal candidate will assist...


  • Taguig, National Capital Region, Philippines Linda Hausermann & Associates Full time

    Job Description: ICU RN Compliance SpecialistWe are seeking a highly skilled ICU RN Compliance Specialist to join our team at Linda Hausermann & Associates. In this role, you will be responsible for ensuring compliance with medical regulations and guidelines related to post payment claims auditing.As an ICU RN Compliance Specialist, you will be responsible...


  • Taguig, National Capital Region, Philippines ClickArts Inc Full time

    ClickArts Inc is seeking a Law and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the company adheres to all relevant laws, regulations, and corporate standards.COMPLIANCE AND RISK MANAGEMENT:You will identify and mitigate potential risks associated with contracts.Ensure the company complies...


  • Taguig, National Capital Region, Philippines HGS Offshore Staffing Solutions (HGS OSS) Full time

    The Staffing and Compliance Specialist role at HGS Offshore Staffing Solutions (HGS OSS) involves ensuring that our clients' staffing requirements are met while maintaining adherence to all relevant laws and regulations. This role requires a high degree of organizational skill and attention to detail.

  • Compliance Specialist

    2 weeks ago


    Taguig, National Capital Region, Philippines Home Credit Full time

    The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations.About The JobWhat You'll Do:Assist in...


  • Taguig, National Capital Region, Philippines Aboitiz Power Full time

    Job OverviewAboitiz Power is a leading energy company in the Philippines, and we are looking for a Compliance Policy Specialist to support our regulatory affairs function. In this role, you will develop and implement compliance policies and procedures that align with our business objectives.Main ResponsibilitiesDevelop and review compliance 2Ps/systems,...


  • Taguig, National Capital Region, Philippines Newmoon PH - Emerge Nutra Solutions Inc. Full time

    Newmoon PH - Emerge Nutra Solutions Inc. is a dynamic organization seeking a skilled Tax Compliance Specialist to join our team.This role plays a critical part in ensuring the organization adheres to legal and regulatory guidelines, as well as internal policies and procedures.Key ResponsibilitiesStay up to date with laws, regulations, and industry standards...

  • Compliance Specialist

    2 weeks ago


    Taguig, National Capital Region, Philippines AboitizPower Full time

    At AboitizPower, we are committed to building a balanced fleet of generation capacities that meet the country's energy needs while supporting its transition goals. As a Technical Compliance Specialist, you will play a crucial role in ensuring that our operations and investments align with these objectives.About the RoleThe Technical Compliance Specialist is...


  • Taguig, National Capital Region, Philippines M Commerce Corporation Full time

    Job OverviewM Commerce Corporation is seeking a highly skilled Tax Compliance Specialist to join its team. This role is responsible for ensuring the organization's compliance with relevant laws, regulations, and industry standards.Key ResponsibilitiesStay up-to-date with laws, regulations, and industry standards, interpreting and communicating these...