Compliance Operations Lead

At Link Compliance, we are seeking a highly motivated and experienced Store Manager to join our luxury fashion team in Manila.About the RoleThe successful candidate will be responsible for providing leadership to our store team, driving employee satisfaction, and elevating customer experience. They will own the store's operational and commercial execution,...

We are seeking a highly skilled and experienced Store Manager to join our luxury fashion team at Link Compliance in Manila.About the OpportunityThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the store's operational and commercial execution,...

Are you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...

Link Compliance is a dynamic company that values excellence in all aspects of its business. We are currently seeking a Store Manager to join our luxury fashion team in Manila.About the JobThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the...

About the RoleWe are seeking a highly skilled Quality Assurance Manager to join our team. As a Quality Assurance Manager, you will be responsible for ensuring the smooth functioning of our Quality Compliance function in client processes.Your primary focus will be on designing new processes for QC functioning to meet client specific requirements, facilitating...

As a Regulatory Compliance Lead at Principal Financial Group, you'll be responsible for ensuring that our operations are in line with FINRA and state/federal regulations. You'll apply your knowledge of operations and broker-dealer supervision to make informed decisions.Key Qualifications:FINRA Series 7 and Series 24 licenses required; Series 66 an...

Job SummaryViventis Search Asia is seeking a Compliance Assurance Lead to join our team. As a key member of the organization, you will be responsible for ensuring that all business operations are in compliance with relevant regulatory requirements.The ideal candidate will have a strong understanding of compliance regulations and risk management principles....

Empower Enterprise Philippines, Inc. seeks a Compliance Lead Specialist to lead the company's regulatory compliance efforts in a particular area of expertise, such as FINRA, SEC, and state securities and insurance rules and regulations.Key Responsibilities:Responsible for analyzing complex compliance issues and projects to attain company's business goals...

About the RoleThis high-growth, high-trust role involves using AI tools to research, draft, and execute policies, even if you haven't done it before. You'll be trained on our systems and supported by experts, but self-direction and initiative are key.The successful candidate will have a solid understanding of at least one major compliance framework, strong...

We are looking for a highly skilled Risk and Compliance Analyst Lead to join our team at Transcom Worldwide (Philippines), Inc. As a Risk and Compliance Analyst Lead, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance, operations, and IT...

Stagwell National Capital Region, PhilippinesSOX Compliance LeadStagwell National Capital Region, PhilippinesAs a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. Your primary goal will be to ensure that our company operates in accordance with all relevant laws, regulations,...

Lead Specialist Regulatory Compliance page is loadedLead Specialist Regulatory ComplianceApply remote type Onsite locations PH Manila time type Full time posted on Posted Yesterday time left to apply End Date: March 31, 2025 (2 days left to apply) job requisition id R.0050286Our vision for the future is based on the idea that transforming financial lives...

Tech Process Team Lead - Payments - 1PApply locations PH-MNL-LIMA time type Full time posted on Posted 2 Days Ago job requisition id JR1313Join UsAt Google Operations Center we help Google users and customers solve problems and achieve their goals—all while enjoying a culture focused on improving continuously and being better together. We work hard, we...

ResponsibilitiesThis role involves:Oversight of supplier compliance within the supplier lifecycle standardTimely placement of contract approval requestsCreation of purchase ordersInvoice approvals and other service owner requestsYou will provide reporting to service owners and technology leadership, ensuring accurate data maintenance for all aspects of...

As a key member of the ClickUp team, the Payroll Operations Lead will be responsible for overseeing payroll operations in the Philippines, ensuring timely salary disbursement and compliance with payroll schedules.Duties and Responsibilities:Lead payroll operations, maintaining accurate records and resolving any discrepancies or issues that may...

This role involves leading the Information Security team in Manila and driving initiatives that contribute to long-term operational excellence. You will be responsible for ensuring the ongoing delivery of excellent client service across all segments and taking overall responsibility for the operational efficiency of the team.Your primary responsibilities...

As an Operations Quality Lead at ENGINEERINGUK, you'll be responsible for leading our quality management system and ensuring compliance with regulatory requirements. You'll work closely with our quality team to deploy our quality strategy, communicate regulatory requirements, and resolve quality issues in re-packers, assemblers, and suppliers.Main...

Job Purpose:The AML/CFT Compliance Lead will ensure compliance with the requirements under R.A. No. 9106, its implementing rules and regulations (IRRs), and relevant regulatory issuances relating to development and implementation of AML/CFT compliance programs, including conduct of AML audit, and providing AML/CFT training.PRINCIPAL ACCOUNTABILITIES:I. AML...

Job OverviewWe are seeking an experienced Operations and Logistics Lead to lead our logistics operations at Shopee.Main Responsibilities:Develop and implement a comprehensive strategy to drive the growth and expansion of the LSP program.Collaborate with internal stakeholders, including senior leadership, operations, strategy, and legal/compliance...

The Operational Excellence Lead is responsible for driving operational excellence in facilities management operations. This involves developing and implementing quality plans to ensure compliance with regulatory requirements, conducting regular audits to assess quality performance and identify areas for improvement, and providing training and guidance to...