Compliance & Ethics Counsel Senior Analyst

2 weeks ago

Manila, Philippines Neksjob Philippines Full time

Role Summary

Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accordance with company policies and procedures, applicable laws, and customer requirements.
Responsible for escalation of potential risks and tracking guidance and correspondence and maintaining associated documentation.

Generic Responsibilities

Understand process improvements in CGS support area and assist team in drafting checklists and process documents;
Manage SharePoint and communication records and train team members on the process by developing checklists and process documents;
Assist in introducing process measures for screening in line with changes in trade laws;
Provide individuals with positive and developmental feedback, and support any specific Legal Services training initiatives
Provide training or support to Legal Services specific training;
Ensure excellence of output of CGS team members through guidance and review support (e.g. conducting effective QA of other team members' deliverable);
Support implementation of new initiatives in CGS support area or within Legal Services (in addition to allocated role);
Supervise, provide coaching and mentoring to Level 11 resources or below (as required).

Specific Responsibilities aligned to Role

Generate reports and provide regular updates on the daily activities and progress of tasks directly to Trade Compliance Manager;
Monitor work flow and oversee day to day activities of Denied Parties Screening Team ensuring that all processes are running smoothly;
Liaise and coordinate between GLN leads and Global Trade Compliance Team on resource management and updates;
Coordinate with other groups in researching additional information during investigations;
Collaborate with DPS Support Team and escalate any glitches, issues or irregular display in the automated screening tool;
Monitor work allocation and delegation of tasks;
Escalate risks at the earliest opportunity and provide quick remedies to issues encountered;
Maintain and update records in the SharePoint;

  • Compliance & Ethics Counsel Senior Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Neksjob Philippines Full time

    Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accordance with company policies and procedures, applicable laws, and customer requirements. Responsible for escalation of potential risks and tracking guidance and correspondence and maintaining associated...

  • Compliance & Ethics Counsel Senior Analyst

    2 weeks ago

    Manila, Philippines Neksjob Philippines Full time

    Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accordance with company policies and procedures, applicable laws, and customer requirements. Responsible for escalation of potential risks and tracking guidance and correspondence and maintaining associated...

  • Compliance and Ethics Lead

    5 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time

    About Northern TrustNorthern Trust is a globally recognized financial institution that has been in continuous operation since 1889.We take pride in providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.Job...

  • Compliance Ethics Specialist

    6 days ago

    Manila, National Capital Region, Philippines ACCA Careers Full time

    About ACCA Careers:We are a forward-thinking financial institution, dedicated to delivering exceptional results and exceeding client expectations. Our team is passionate about innovation, collaboration, and continuous improvement.As a Compliance Ethics Specialist at ACCA Careers, you will play a critical role in ensuring the integrity and transparency of our...

  • Ethics Compliance Specialist

    5 days ago

    Manila, National Capital Region, Philippines USANA Health Sciences Full time

    Job Overview:We are seeking a seasoned professional to fill the role of an Ethics Manager in our Philippines office. As part of USANA's ethics and education team, you will be responsible for overseeing the development, implementation, and administration of our associate ethics program in the country.Key Responsibilities:Develop and maintain comprehensive...

  • Global Ethics Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time

    About UsNorthern Trust is a global leader in the financial industry, committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We take pride in our enduring principles of service, expertise, and integrity, which enable us to build long-lasting relationships with our clients.Job...

  • Risk Management Counsel

    6 days ago

    Manila, National Capital Region, Philippines Thumbtack Full time

    Job Summary: Thumbtack is a virtual-first company that needs a Senior Employment Counsel to support the Company and partner across the Legal Function. The ideal candidate will have a strong background in Philippine labor and employment law and employee data privacy compliance. You will provide day-to-day advisory support on labor and employment (including...

  • Ethics and Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines R1 RCM PHILIPPINES, INC. Full time

    R1 RCM Philippines, Inc. is a global company with a presence in the Philippines, committed to robust processes that support business initiatives through a proactive approach to ensuring compliance with regulatory requirements and addressing enterprise risks.The Program Leader, Integrity, Compliance & Risk, Philippines role will oversee the company's...

  • In-House Counsel

    2 days ago

    Manila, National Capital Region, Philippines Manpower Outsourcing Services, Inc. Full time

    About the RoleWe are looking for a seasoned In-House Counsel to join our team at Manpower Outsourcing Services, Inc. The ideal candidate will have prior experience in a legal role and possess excellent communication and negotiation skills.Key Responsibilities:Provide Legal Guidance: Offer expert legal advice to senior management and staff on various matters,...

  • Senior Counsel

    1 week ago

    Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you looking to have a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...

  • Senior Counsel

    1 week ago

    Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you looking to have a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...

  • In-House Counsel for Litigation and Compliance

    6 days ago

    Manila, National Capital Region, Philippines Bobbitech Enterprises Full time

    Job SummaryWe are seeking an experienced In-House Counsel for Litigation and Compliance to join our team at Bobbitech Enterprises.The ideal candidate will have extensive experience in handling litigation cases, emergency situations, and compliance matters within a corporate setting. They will also be responsible for drafting, reviewing, and filing contracts...

  • Senior Counsel

    5 days ago

    Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you looking to have a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...

  • Senior Counsel

    5 days ago

    Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you looking to have a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...

  • Senior Counsel

    5 days ago

    Manila, National Capital Region, Philippines Asian Development Bank Full time

    The Asian Development Bank (ADB) is an international development finance institution headquartered in Manila, Philippines. As a Senior Counsel at ADB, you will play a crucial role in supporting the Office of the General Counsel (OGC) in achieving its main result areas.About the PositionThis position is assigned to the OGC, ADB's legal department, which...

  • Associate Ethics Governance Expert

    5 days ago

    Manila, National Capital Region, Philippines USANA Health Sciences Full time

    About this Opportunity:USANA Health Sciences is seeking a highly skilled Ethics Manager to join our team in the Philippines. As a member of our ethics and education team, you will play a vital role in ensuring the integrity of our business practices and promoting a culture of compliance within the organization.Responsibilities:Provide expert guidance on...

  • Global In-House Counsel

    6 days ago

    Manila, National Capital Region, Philippines International Container Terminal Services, Inc. Full time

    Global In-House Counsel Job DescriptionThis position involves providing legal counsel to the company's Global Corporate head office and ICTSI business units across the globe.The ideal candidate will have a strong background in contract management, compliance, and governance, with expertise in corporate law, commercial and tax laws, maritime law, and labour...

  • Ethics Specialist

    6 days ago

    Manila, National Capital Region, Philippines Usana Full time

    About the RoleWe are seeking a highly skilled Regulatory Affairs Manager to join our team at Usana. In this critical position, you will be responsible for overseeing compliance with industry regulations and internal policies.As a seasoned professional, you will have expertise in legal research, sales compliance, and leadership to effectively manage a team of...

  • Senior Legal Counsel

    4 days ago

    Manila, National Capital Region, Philippines PRIMEHOMES REAL ESTATE DEVELOPMENT INC. Full time

    Job DescriptionWe are seeking a highly experienced and skilled Head of Legal and Compliance Division to join our team at Primehomes Real Estate Dev. Inc.About the RoleThe successful candidate will be responsible for leading our legal and compliance division, ensuring alignment with corporate objectives and regulatory requirements.Duties and...

  • Compliance and Financial Analyst

    6 days ago

    Manila, National Capital Region, Philippines TPS Shared Services Inc. Full time

    Job SummaryThe Compliance and Financial Analyst will be responsible for ensuring compliance with accounting regulations and providing financial insights to support business decisions.Key ResponsibilitiesAnalyze financial data to identify trends and areas for improvementDevelop and implement compliance programs to ensure regulatory adherenceCollaborate with...