Compliance Specialist

The opportunity- Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance quality...

Job DescriptionThe Compliance Specialist I has a depth of knowledge within designated Information Technology (IT) area of responsibility that is applied to diverse assignments. This position may collaborate with customers, vendors, industry consultants, and company management in order to drive results. This position may guide and share knowledge with other...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance quality...

We are seeking a diligent and detail-oriented Compliance and Onboarding Specialist to oversee the onboarding process for contingent healthcare workers and ensure ongoing compliance with regulatory requirements. The ideal candidate will possess strong communication skills, exceptional organizational abilities, and a background in healthcare...

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,...

Position Summary:Provides physical, strategic, and technical support to the Thermal BU in securing and maintaining permits and licenses, as well as in filings and submissions of reports to different government agencies and local government units having jurisdiction over the concerned Thermal BU site.The position supports the Compliance Supervisor/Manager in...

Job ID: 1204Location: TaguigCompany: Aboitiz Power CorporationDepartment: AP RetailEmployment Type: RegularWork Arrangement: HybridThe Registration and Compliance Specialist is responsible for the commercial switch of Open Access customers under Phase III, Phase IV, Phase V, Green Energy Option Program (GEOP), Mindanao Open Access, and the execution and...

Job Title: HUMAN RESOURCE SPECIALIST-LABOR and COMPLIANCEWork Arrangement: ON-SITE Work location: Qualfon Cebu (Skyrise 3 Bldg., Cebu IT Park, Apas, Cebu City)GENERAL DESCRIPTION:The Human Resource Specialist for Labor Compliance aids with and provides HR Administrative support to the Global Person Office Leadership Team, consisting of senior leaders...

Job DescriptionImplementing and leading the activities of the designated audit teamReviewing, preparing and summarizing audit reportsRecommending improvements to the performance and integrity and compliance of the company and business unit's financial, operational, managerial processes and systemsUnit ResponsibilitiesMain: Legal & Regulatory Compliance...

Title: Leasing Specialist Role: SpecialistDepartment: Site Acquisition Reports to: Leasing Project ManagerPosition Summary Performs a legal and quality review of all legal document deliverables before they go to a client or to a Landlord, to ensure 100% compliance with all client requirements and quality and legal guidelines. Prepare and submit lease...

I. MAJOR RESPONSIBILITIES AND DUTIESCheck the Responsible Gaming signage and stands and ensure that the signage and stands are properly placed as required by the Responsible Gaming Code of Practice on a quarterly basis. Report to the Surveillance for any missing stand.Check the accuracy and completeness of submissions submitted by International Marketing,...

Description:Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to limit the potential risksDuties and Responsibilities:- Monitors the company and its...

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...

As part of our growth, your tasks will be the following:Conduct comprehensive evaluations of existing processes to identify inefficiencies, bottlenecks, and compliance gaps.Collaborate with stakeholders across departments to gather process-related data and insights.Analyze data and develop actionable recommendations for process improvements, cost reduction,...

Overview As a key member of our dynamic and high-performing team, the Accounts Payable/Accounts Receivable Specialist (AP/AR Specialist) will play a vital role in our rapidly growing international organization. This position offers a unique opportunity to work closely with stakeholders across the company, providing invaluable experience and contributing to...

I. MAJOR RESPONSIBILITIES AND DUTIES:Ability to execute any information security related matters as being assigned by the management of Information Technology as per business operation required.Daily network and data security operation routine checks, file permission audit, user account creation, AD security groups creation and modification with strict...

We are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client.Key Responsibilities Ensure the accuracy and completeness of financial data by conducting regular...

Company DescriptionWelcome to Apotheca Integrative Pharmacy. We are a specialty pharmacy located in Legaspi Village, Makati City. Our unique approach to wellness includes offering custom medication through prescription compounding services to Filipino physicians and patients. In addition, we provide a variety of local, complementary, and healthy groceries...

We are seeking a detail-oriented and knowledgeable META Specialist to join our Social Media Compliance team. The ideal candidate will work collaboratively with the social media team, ensuring that all posts adhere to META guidelines before publication.Salary: starting 25kQualifications Graduated with a relevant degree Has experience in managing social media...

Job DescriptionThe Disclosure Specialist is responsible for managing and sending mortgage disclosures on behalf of theAccount Management team.Specific Duties and Responsibilities:. Handles all re-disclosures as they arise and are brought to the Disclosure Specialist's attention byProcessor and Lock Desk.. Validates if a change of circumstance exists and...