Business Process and Compliance Officer Expert

Press Tab to Move to Skip to Content LinkHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your...

Job Summary:- As a Business Process Optimization Expert, you will be responsible for identifying and implementing process improvements in the Cloud Governance space.- This involves collaborating with Cloud, Operations, and Security product teams to develop and refine policies and procedures governing their products.- Key Responsibilities:- Analyze business...

As a Regulatory Compliance Expert, you will assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System, working closely with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.

We are looking for a highly skilled Accounting Officer to join our team. The ideal candidate will be responsible for managing financial transactions, ensuring compliance with accounting standards, and optimizing processes using SAP FI/CO.Qualifications:- Bachelor's degree in Accounting, Finance, or a related field.- CPA license preferred; no experience...

Business Process and Productivity Management OfficerJob Openings: Business Process and Productivity Management OfficerAbout the JobPurposeTo improve efficiency and customer satisfaction. Essential to create a stronger framework for identifying and eliminating waste in processes. Additionally, adopting better methods to detect customer service issues hidden...

Canon Business Services CentreWe're a market leader in Business Process Optimisation and IT services, helping organisations achieve greater growth. Our team delivers bespoke solutions designed to meet and exceed client business needs, overcoming challenges, and freeing them up to focus on what sets them apart. We're trusted by industry leaders due to our...

Hunters Hub Incorporated is seeking a Compliance and Governance Expert to join our team. In this role, you will be responsible for ensuring that all business practices are compliant with relevant regulations and laws.The ideal candidate will have a Bachelor's degree in Finance & Accounting Technology or Risk Management and at least 1 year and 6 months to 2...

Business Compliance and Conduct Consultant page is loadedBusiness Compliance and Conduct ConsultantApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-51252FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can...

About the JobThe Procurement and Compliance Expert is responsible for ensuring compliance with internal policies and procedures related to vendor management.Responsibilities:Develop and implement effective solutions to ensure compliance with internal policies and procedures.Analyze data to identify trends and areas for improvement, providing recommendations...

Job SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at TKG Lifestyle. As the face of our legal department, you will be responsible for providing expert counsel to executives and facilitating seamless business operations.Key ResponsibilitiesProvide timely and accurate guidance on various legal matters, including labor law,...

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

In this role as Compliance Process Improvement Lead, you will work with other Compliance Specialists to monitor the submission of required reporting as established in the Compliance Calendar, and draft reports and presentations for Compliance Managers, the Chief Compliance Officer, and the Chief Legal Officer for presentation to Senior Management,...

We are seeking an experienced Compliance Documentation Expert to join our team at Dynamic Talent Solutions. As a Compliance Documentation Expert, you will be responsible for ensuring the accuracy and completeness of all documentation related to client cases, adhering to strict regulatory requirements and industry standards.Main Responsibilities:Reviewing and...

Job OverviewWe are seeking a detail-oriented Compliance Expert to support our company's adherence to regulations, corporate compliance and permitting requirements.The successful candidate will provide legal support and ensure compliance with laws and corporate regulations. They will assist in securing permits, licenses, and regulatory approvals, coordinate...

Citigroup is a leading global bank with a wide range of businesses and operations around the world. We are seeking a highly skilled Financial Services Compliance Expert to join our team and help us maintain our high standards of compliance and risk management.In this role, you will be responsible for ensuring the accuracy and reliability of Citi's regulatory...

Be part of a dynamic team at Metrobank, where we empower employees to become future leaders. Our organization provides opportunities for growth and development, equipping you with the skills and knowledge to excel in your role.We foster an environment that encourages collaboration, innovation, and continuous improvement. As a Compliance Analyst, you will...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.Responsibilities:Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and...

What You Will DoIn this Regulatory Compliance Expert role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, including evaluating the effectiveness of key controls designed to address compliance risk.The role requires strong...

Job Title: Compliance Officer for Data GovernanceWe are seeking a highly skilled Compliance Officer for Data Governance to support our compliance and data privacy program.The successful candidate will work closely with the Country Compliance Manager and other Business Unit Compliance Managers to maintain a sound understanding of local business activities and...