IT Controls and Compliance Management Analyst

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross)Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

About Us:Digicore Business Management Services is a leading provider of business management services. We are seeking a highly skilled Controller and Financial Analyst to join our team. As a key member of our finance team, you will be responsible for overseeing all aspects of the company's financial operations.Responsibilities:Lead a team of accounting...

About the JobWe are looking for a highly motivated and experienced Compliance Data Analytics Lead to join our team at Manulife IT Delivery Center Asia Inc. The successful candidate will be responsible for driving business intelligence strategy, analyzing high complexity datasets, and developing analytics-enabled solutions.ResponsibilitiesTranslate Business...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Job OverviewThe Shell Trading Network is a fast-paced and rapidly growing organization. As a Business Analyst in Compliance Operations, you will play a critical role in supporting all T&S entities, specifically on system updates stemming from Compliance-related activities.You will be part of a team of skilled professionals who will work together to ensure...

Job Title: Compliance Analyst IISAP SE is seeking a highly skilled Compliance Analyst II to join our team. As a Compliance Analyst II, you will be responsible for reviewing and assessing our clients' financial transactions, ensuring accuracy and compliance with their specific policies and procedures.Key Responsibilities:Conduct thorough audits of financial...

Job DescriptionKey ResponsibilitiesAs a Financial Control Analyst, you will be responsible for supporting Cost COE related accounting and reporting function to support onshore finance control teams including provision of accurate and timely financial information and ensuring that all processes and reporting obligations are adequately met.Maintain financial...

**Role Summary**We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Third-Party Risk Team within the Business Services Division at Macquarie Group.As a key member of the team, you will play a critical role in ensuring the effective governance and oversight of third-party suppliers and outsourcing arrangements across all...

About the Role:RBT Consulting Corporation is seeking an experienced Lead Analyst - Quality Control to join our team. In this role, you will be responsible for leading quality control initiatives and ensuring the quality of our products and services.Main Responsibilities:Lead quality control initiatives to ensure high-quality outcomes.Develop and implement...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Compliance Analyst to join our company.In this role, you will be pivotal in ensuring...

We're seeking a seasoned professional to join our Custody Operations team as a Risk Management Analyst. This role is responsible for ensuring the timely escalation of client complaints and maintaining the highest standards of ethics within our organization. As a key member of our team, you'll work closely with various stakeholders to identify and mitigate...

We are seeking a Compliance Officer - Quality Control to join our team at Tamaray People Solutions Corporation.About the RoleThe Compliance Officer - Quality Control will be responsible for ensuring that our agents comply with company policies and procedures.The ideal candidate will have excellent analytical skills and the ability to work effectively in a...

We're looking for an expert in risk management and compliance to join our Integrated Compliance Services team as a Senior Analyst, Risk and Controls Integrated Approach. In this role, you'll support the process, risk, and control identification and documentation for business units across Asia and North America.The successful candidate will have a Bachelor's...

We are seeking a highly skilled and motivated individual to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the TeamYou will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. Our...

About the RoleWe are seeking a highly experienced Risk Management and Control Strategist to join our team at Standard Chartered Life and Careers. In this role, you will be responsible for developing and implementing effective risk management and control strategies to ensure the bank's technology environment aligns with regulatory requirements and industry...

Position: Cybersecurity Risk AnalystSchedule: TBDThe Risk Analyst is responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. Risk Analysts duties include assessing the adequacy of security strategies, adherence to security guardrails and...

About the RoleWe are looking for a detail-oriented Assurance and Compliance Officer to join our Risk Management and Control team at Standard Chartered Life and Careers. In this role, you will be responsible for reviewing and assessing the effectiveness of the bank's technology environment, ensuring it meets regulatory requirements and industry standards.As a...

Snapjob, Inc. is looking for a Compliance Analyst to ensure our financial practices align with regulatory requirements.Key ResponsibilitiesReview and analyze financial data to ensure compliance with regulations.Collaborate with management to implement process improvements.Stay up-to-date with changing regulatory requirements.To be successful in this role,...

Job DescriptionPrepare indirect tax returns and related tax documents to ensure 100% compliance with BIR regulations; facilitate tax payments on or before due date.Assist Senior Tax Analyst with performing a tax compliance review on a regular basis, identifying potential exposures and communicating such issues on a timely basis in order to minimize or...