IT Compliance Analyst

Job SummaryWe are seeking an experienced Loan Compliance Analyst to join our team at Manila Water Company, Inc. The ideal candidate will have a strong background in finance, accounting, or law and at least 3 years of experience in a loan compliance or risk management role.The Loan Compliance Analyst will be responsible for preparing compliance requirements...

Our Governance, Risk and Compliance (GRC) Analyst is responsible for coordinating the ongoing enhancement of the Security Risk and Control Assessment Processes to ensure alignment with established industry standard metrics. Working in this role, you will provide support for varied Governance, Risk and Compliance (GRC) operational functions including records...

As a Compliance Analyst, you will play a vital role in our Data Compliance team, ensuring that client data is reviewed and analyzed to meet regulatory requirements.About UsThe TP ICAP Group is a world leading provider of market infrastructure solutions. We operate from more than 60 offices in 27 countries, employing over 5,300 people worldwide.Our purpose is...

Job ProfileAbout Our TeamCeva IT Shared Service is a collaborative organization that seeks a skilled Data Insights Specialist to contribute to our success. As a key team member, you will be responsible for developing and maintaining business intelligence reports, providing actionable insights to stakeholders, and driving business growth through data-driven...

About the JobWe are seeking a highly skilled individual to join our finance team as a Compliance and Reporting Analyst.Key ResponsibilitiesImplement Oracle Fusion and ensure compliance with BIR and documentary requirements.Document financial transactions accurately and ensure they meet audit standards.Required Skills and QualificationsGraduate of...

Key ResponsibilitiesThe Compliance and Risk Analyst will be responsible for:Managing service provider risks in accordance with global regulations and Macquarie-wide operational policies and standards.Supporting the implementation of the governance framework.Contributing to continuous improvement initiatives to enhance process efficiency and effectiveness.In...

Job SummaryThe Audit and Compliance Analyst is responsible for ensuring the accuracy and integrity of financial data at SMARTHOOSE CORP. This includes conducting audits to detect discrepancies and implementing corrective actions to maintain compliance with regulations.You will also be responsible for maintaining accurate financial records, preparing...

Job DescriptionWe are looking for a talented Compliance Risk Analyst to join our team in Manila. As a key member of our Compliance Monitoring team, you will be responsible for analyzing complex data to evaluate adherence to internal policies and external regulations.Main Responsibilities:Analyze complex data to evaluate adherence to internal policies and...

Job Title: Financial Regulatory Compliance AnalystWe are seeking an experienced professional to fill the role of Financial Regulatory Compliance Analyst, responsible for ensuring the company's compliance with all financial regulations and laws.Key Responsibilities:Manage and prepare relevant schedules and files as required to comply with statutory and...

**Job Summary:**Nityo Infotech Services Philippines Inc. is seeking a highly skilled Risk and Compliance Analyst to join our team.The successful candidate will be responsible for performing SOX compliance testing procedures, assisting with ad-hoc transaction testing, and downloading and organizing supporting files from various systems.**Key...

The OpportunityMegaXcess IT Solutions Inc. is seeking a highly skilled Gaming Compliance Specialist to support our Compliance team in ensuring the integrity of our online gaming operations.Key ResponsibilitiesRegulatory Monitoring: Monitor gaming operations to ensure compliance with applicable laws and regulations.Documentation and Record-Keeping: Maintain...

About the RoleWe are looking for a highly motivated Compliance Monitoring Expert to join our team at MegaXcess IT Solutions Inc.Key AccountabilitiesRegulatory Oversight: Conduct regular reviews of gaming operations to ensure compliance with relevant laws and regulations.Record Management: Maintain accurate and up-to-date records of compliance activities,...

We are seeking a Compliance Surveillance Lead Analyst to join our team in Manila. As a key member of the Operational Performance team, you will be responsible for supporting the broader surveillance team and Technology (TDI) to analyze alert scenario/detection engines' ability to capture specific use cases.You will work closely with cross-functional teams to...

The Compliance Control Room is a critical component of Macquarie's Risk Management Group, ensuring the effective implementation of our information barriers and conflict of interest policies. As a Surveillance Analyst, you will play a vital role in monitoring trading activities and identifying potential risks.Key Skills and QualificationsA strong...

Pearson's Business Controls team is seeking a highly skilled Senior Analyst to support our Sarbanes-Oxley compliance efforts. In this critical role, you will contribute to the development and implementation of our internal controls framework, ensuring its effectiveness and efficiency.You will work closely with control owners in the business and our external...

Northern Trust Corp is a globally recognized financial institution dedicated to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.Job SummaryThe Sr Analyst, Compliance Fin Crime role involves managing key monthly and quarterly risk governance reporting, investigating financial crimes,...

Job DescriptionAs a Quality Control Analyst at ING, you will be responsible for conducting thorough visual inspections of sourcing documents, using artifact-specific checklists and techniques to verify the quality of the artifacts, documenting and reporting any discrepancies or issues identified during testing, and supporting the Quality Control team to set...

Job Description:We are seeking a highly skilled workforce manager to join our team at ESOL IT Services Inc. As a key member of our contact center leadership team, you will be responsible for leading our workforce management efforts. Your primary responsibilities will include:Key Responsibilities:Lead a team of workforce analysts and/or leaders to ensure...

THE OPPORTUNITYThe Systems Analyst is responsible for understanding and documenting the system requirements of clients, training, and knowledge transfer of the system. Implements, maintains and supports IT and information systems to meet the business needs of organizations and scale as organizations grow.DUTIES AND RESPONSIBILITIES:Identifying system...

We are seeking a highly skilled Lead Business Data Analyst to join our team at MegaXcess IT Solutions Inc.About the Job:The ideal candidate will have a strong background in data analysis and management, with experience working in a fast-paced environment. They will be responsible for leading the IT team in developing and maintaining internal systems,...