Compliance Specialist

Job Title: Compliance Risk SpecialistAt Atticus Advisory Solutions Inc, we are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance team, you will play a crucial role in safeguarding our business and protecting our customers by identifying, assessing, and mitigating financial crime risks.Key...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at TDT Powersteel Corporation in Metro Manila. The successful candidate will be responsible for conducting on-site audits, analyzing financial data, and ensuring compliance with internal policies and regulations.Key ResponsibilitiesConduct thorough audits to identify...

Job SummaryWe are seeking a highly skilled and detail-oriented Environmental Compliance Specialist to join our team at Likas Yaman Service Corporation. The successful candidate will be responsible for assisting in the preparation of environmental reports, verifying and validating environmental data, and collaborating with stakeholders to ensure compliance...

Compliance Specialist - Ensuring Regulatory Excellence in the Fintech Sector This role involves overseeing the development and implementation of compliance policies and procedures to meet regulatory requirements and industry best practices. Develop and implement compliance policies and procedures in line with regulatory requirements and best...

Job Summary: The Customs Compliance Specialist ensures that the company's import and export activities comply with all relevant customs regulations, trade laws, and international standards. This position requires a thorough understanding of customs procedures, documentation, and a keen attention to detail to facilitate efficient and compliant cross-border...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value...

Job Title: Compliance AnalystAt Atticus Advisory Solutions Inc, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in safeguarding our business and protecting our customers by identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Transaction Analysis: Analyze...

The Data Privacy Compliance Specialist is responsible for the following:Completes, updates, and maintains the Records of Processing Activities (i.e., Data Processing Registry, Personal Data Inventory, Personal Data Flow Chart).Coordinates with stores and business units on the details and completeness of their data processing systems registry.Prepares all the...

Audit and Compliance AssociateSourcetech Solutions Inc. is seeking a highly skilled Audit and Compliance Associate to join our team. As a key member of our internal audit function, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with regulatory requirements.Key Responsibilities:Conduct comprehensive...

Job SummaryWe are seeking a highly skilled Compliance and Ethics Counsel Senior Analyst to join our team at Neksjob Corporation. As a key member of our Contract Management team, you will play a critical role in ensuring compliance with trade laws, company policies, and customer requirements.Key ResponsibilitiesProvide support to the Contract Management team...

Job SummaryWe are seeking a highly skilled Compliance and Ethics Counsel Senior Analyst to join our team at Neksjob Corporation. As a key member of our Contract Management team, you will play a critical role in ensuring compliance with trade laws, company policies, and customer requirements.Key ResponsibilitiesProvide support to the Contract Management team...

About the RoleWe are seeking a highly skilled Audit and Compliance Associate to join our team at Sourcetech Solutions Inc.Key ResponsibilitiesConduct comprehensive internal audits to assess and improve internal controls, identifying areas for improvement and recommending corrective actions.Evaluate operational and compliance risks, analyzing data to spot...

JOB SUMMARY: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 risks.QUALIFICATIONS:College graduate with a degree in Accountancy,...

ISO Facilitator Job OpportunityWe are seeking a highly skilled ISO Facilitator to join our team at JK Network Services. As a key member of our QA team, you will be responsible for ensuring the implementation and maintenance of our quality management system.Key Responsibilities:Lead the development and implementation of quality management systemsConduct...

Job Title: Healthcare Account SpecialistThe Healthcare Account Specialist plays a crucial role in managing complex healthcare accounts, ensuring regulatory compliance, and providing exceptional customer service.Key Responsibilities:Manage healthcare accounts, including billing and insuranceEnsure compliance with regulatory requirementsProvide excellent...

**Regulatory Compliance Specialist** **Summary:** Regulatory Compliance Specialist responsible for ensuring compliance with regulatory requirements, monitoring changes in regulations, and providing guidance on regulatory matters. **Responsibilities:** Prepare and submit regulatory documents, including pre-market applications, annual reports, and product...

About Trulaboratories Corporation:Trulaboratories Corporation is a leading distributor of diagnostic products in the Philippines. We specialize in providing high-quality, reliable, and innovative diagnostic solutions to healthcare professionals across the country. With a commitment to excellence and a customer-centric approach, Trulaboratories Corporation...

S & L Fine Foods, Inc. - A Leading Importer and Distributor of Fine FoodsWe are a fast-growing company in the Philippines, specializing in importing and distributing fine foods from around the world. Our products cater to hotels, restaurants, catering services, retail, and other food service establishments.About the RoleWe are seeking a highly skilled...

Job Title: Accounting SpecialistWe are seeking a highly skilled Accounting Specialist to join our team at Executive Optical. As an Accounting Specialist, you will be responsible for recording transactions, updating databases, and maintaining accurate records.Key Responsibilities:Record transactions based on complete and accurate documentationUpdate all...

Job DescriptionJob Title: Recruitment SpecialistJob Summary: We are seeking a highly skilled Recruitment Specialist to join our team at BayanTech. The successful candidate will be responsible for managing end-to-end recruitment processes, from sourcing to selection.Key Responsibilities:Sourcing and Engagement: Proactively source and engage with candidates...