Compliance Senior Associate

Manulife Insurance Malaysia is a leading provider of financial services, offering a range of products and services to meet the diverse needs of its customers. As a Compliance Senior Associate, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.In this role, you will be responsible for...

Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

Tax Compliance and Reporting Senior AssociateOur Culture:At SGV & Co., we value diversity and support growth and development. Our culture promotes a personalized career path where you can achieve your full potential. We are seeking a senior associate to join our team of tax and accounting professionals who share our values.Your Responsibilities:Review work...

Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

At Manulife Insurance Malaysia, we are committed to fostering a culture of compliance and integrity. As a Regulatory Affairs Senior Associate, you will play a key role in ensuring that our company remains compliant with all relevant regulations and laws.You will be responsible for analyzing regulatory requirements and developing effective compliance...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

SGV & Co. Makati, National Capital Region, PhilippinesTax Compliance Senior Associate1 day ago Be among the first 25 applicantsAt SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to...

At Lacson & Lacson Insurance Brokers, Inc., we are looking for a highly skilled Compliance Associate to join our team.About the RoleThis is an exciting opportunity for a fresh graduate or experienced professional to work in the Risk and Compliance Department. The successful candidate will be responsible for assisting the department in ensuring compliance...

About ManulifeWe offer a supportive and collaborative work environment with great benefits and clear career development opportunities. As a Compliance Senior Associate, you will play a critical role in ensuring the integrity of our financial systems and complying with regulatory requirements.BenefitsCompetitive salary packages and performance bonusesDay 1...

Compliance Associate RoleWe are seeking a highly skilled Compliance Associate to join our team at Hcglobalfs. As a key member of our compliance team, you will play a crucial role in ensuring that our client's subscription documents are accurate and compliant.ResponsibilitiesVerify KYC/AML Supporting Documents for accuracy and completeness.Review Subscription...

Key ResponsibilitiesThe Senior Contract Associate will be responsible for providing advanced administrative support for supplier contracts, certifications, and documentation. Key responsibilities include:Evaluating and administering agreements for contracted services.Coordinating compliance procedures with vendors.Monitoring and evaluating vendor...

Tax Global Compliance and Reporting Senior AssociateSGV & Co. Makati, National Capital Region, PhilippinesJob Summary:The position involves preparing tax return compliance, tax assessment support, addressing tax queries, conducting tax health checks and tax return preparation, carrying out tax planning studies, and providing general tax compliance advice....

NegotiableOn-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionAbout UsHC Global Fund Services, LLC ("HC Global") is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.Job DescriptionAs Senior Associate, you will be responsible for such duties and responsibilities that are...

Associate, AML Compliance | Japanese Bilingual – Quezon City, PhilippinesAre you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed to making financial services accessible to...

Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

Please provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...

AML Senior AssociateMakati City, Philippines | Posted on 09/10/2024HC Global Fund Services, LLC ("HC Global") is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.Job DescriptionAs an Associate, you will be responsible for duties and responsibilities that are normally associated with...

Investment Banking Associate/Senior AssociateBayfront Capital Advisors Pte Ltd, a boutique investment banking advisory firm based in Singapore, is looking to hire an Associate / Senior Associate based in Makati, Philippines.Responsibilities:Primary Responsibilities:Manage whole deal transaction including deal origination, client relationship management,...

Join us, and let's transform this industry.Risk and Compliance AssociateStart DateASAPLocationMakati, Manila, PhilippinesDays and HoursMondays to Fridays, 9am-6pmWe are looking for a Compliance Associate to provide the enabling support structure for our Risk and Compliance Unit. The ideal candidate for this position will be someone who takes the initiative...