Assistant Compliance Manager

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

Responsibilities: As a Paid Social Media Ads Assistant you will play a role in designing and executing end-to-end paid media campaigns on TikTok:Launching and managing awareness campaigns for clients on TikTok.Monitoring performance on spark ads and making changes when necessary.Uploading spark ads to TikTok manager.Reporting KPI's in excel + Canva...

Administrative supportTravel and accommodation arrangementsCommunication managementInformation managementProject coordinationPersonal assistanceVirtual meeting supportRelationship managementMiscellaneous tasks

RESPONSIBILITIESProvide administrative support to ensure the efficient operation of the businessExhibit polite and professional communication via phone, e-mail, and mailDocument management (including sorting, checking, and updating of manual trackers, documents, folders, etc.,)Maintain accounts on third-party websites for compliance Gather information to...

ResponsibilitiesAssist in ensuring the company adheres to government regulationsPrepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to RegulatorsManage, review and evaluate Company's SOP/policies to identify hidden risks or common issues and...

Role Responsibilities:Ensure organization complies with the reportorial requirements and requests of various regulatory authorities such as the Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies.Analyzing contracts: The legal compliance officer should be...

The ideal candidate will assess, implement, and maintain robust cybersecurity strategies and solutions to safeguard our clients' sensitive intormation and systems from threats, breaches, and vulnerabilities.Key Responsibilities:We seek passionate cybersecurity folks with sound GRC (Governance Risk and Compliance) knowledge. Added advantage if the candidate...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

DIRECT HIRE• Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm• Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations• at least 1 year working experience as a compliance associate in a financial...

JOB DESCRIPTIONJob Functions:Compliance and Risk ManagementCompliance Monitoring and AssessmentPolicy and Procedure Oversight and GovernanceReportingKey Job Responsibilities:Act as the primary point of contact for client's compliance matters in assigned locationsMonitor and deliver contractual requirements for all compliance and regulatory matters related to...

Tax Manager - Global Compliance and ReportingJob Summary:The position is responsible for preparing complicated tax planning reports, tax review memorandum, and tax compliance report. Manages multiple engagements and ensures that operations are working according to budget.Job Responsibilities:Reviews work outputs of staff members and ascertains if content is...

Job Summary: Oversee the timely preparation of internal and external financial reports for overseas branches (except NAM). Review financial reports as to accuracy and compliance with reporting standards and policies. Ensure compliance with statutory and reportorial requirements. Provides assistance to International Ops and Backroom, as needed. Ensure KPIs...

Assists the Compliance Department Head in establishing an effective and efficient risk management and regulatory Compliance Program for the Remittance & Fund Transfers Business Unit.DUTIES & RESPONSIBILITIES Conducts periodic evaluation of existing and prospective remittance business partners including monitoring and review of their account and transactions;...

Job Description: Produce, submit and oversee all reportorial requirements of government agencies such as but not limited to Local government units, DOLE, PEZA, BOI, BI, SSS, Philhealth, HDMF and BIR Draft and issue memos to undertake the administrative due process as prescribed by the company handbook and DOLE guidelines Responsible for ensuring the timely,...

Position will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities.Qualifications:Able to critically review data and determineSkills in use of information systems, databases, Excel and Microsoft...

JOB SUMMARY :The Digital Strategy Compliance Manager is responsible for developing standard operating procedures, documenting program policies, ensuring compliance and audit-readiness, and establishing business process communication along with program managers, business units, and other relevant stakeholders of the bank.Compliance and Operations RoleEnsure...

Job Description: Assistant Finance Manager/Finance Manager (With Experience in any of Big 4 is Plus) Position Overview: We are seeking a highly skilled and experienced Assistant Finance Manager/Finance Manager with experience in any Big 4 experience to join our team. As a Finance Manager, you will be responsible for overseeing all financial operations,...

Core Job ResponsibilitiesProvides direct oversight for all elements of Abbott's compliance program in Philippines and IndonesiaReports to the Ethics & Compliance Officer, Asia Pacific.Partners with all levels of key divisional business functions to provide moderately complex OEC and divisional policy interpretation and requirements, compliance risk...

General Duties DUTIES AND RESPONSIBILITIES 1. Attend regular project technical group meetings to give inputs on property management requirements 2. Ensure sign off's in all plans especially for office lay outs and back of the house provisions 3. Provide recommended designs for common area improvements and operational improvements for all managed properties...

Job Description: Assistant Finance Manager/Finance Manager (With Experience in any of Big 4 is Plus) Position Overview: We are seeking a highly skilled and experienced Assistant Finance Manager/Finance Manager with experience in any Big 4 experience to join our team. As a Finance Manager, you will be responsible for overseeing all financial operations,...