Compliance Manager

Job DescriptionThe IT Compliance Specialist position will maintain excellent compliance subject matter and Alight operational understanding to support the IT Compliance Manager; with the ability to design, implement and build the Alight Control Framework by working with through various projects and through varying control monitoring technologies.The IT...

**About the Role:**We are looking for an experienced Compliance and Risk Manager to oversee the implementation of our company's compliance program. This includes reviewing contracts, conducting internal audits, and liaising with government agencies. The successful candidate will have a strong background in accounting and finance, as well as excellent...

Job OverviewTASQ Staffing Solutions is seeking a skilled professional to fill the role of Compliance Risk Manager. As a key member of our team, you will be responsible for ensuring that our organization's functions are in compliance with all relevant laws, regulations, and policies.About the RolePerform daily risk identification, assessment, and reporting to...

At TASQ Staffing Solutions, we are seeking a skilled Audit Compliance Manager to join our team. In this role, you will be responsible for ensuring that our organization functions in compliance with all relevant laws, regulations, and policies.About the JobThis is a global role and will require up to 10% travel, depending on business demands.Candidate is...

Platform&Co Pte. Ltd. is seeking a talented Licensing Compliance Manager to join our team. As a key member of our organization, the successful candidate will play a pivotal role in ensuring full regulatory compliance across multiple jurisdictions.Licensing Application and Compliance:Manage end-to-end processes for obtaining cryptocurrency and/or payment...

On-site - Quezon City 3-5 Yrs Exp Bachelor Full-timeJob DescriptionAs a Compliance Manager, you will be at the forefront of safeguarding our organization's adherence to:Accreditations & CertificationsRegulatory & Statutory RequirementsInternal Policies, Procedures, and ProcessesYour mission: provide assurance to Top Management that our operations are...

Key ResponsibilitiesWe are seeking a Compliance and Operations Manager to join our team at Ateneo de Manila University. The successful candidate will be responsible for ensuring that our office is compliant with government regulations related to HR, as well as managing day-to-day operations.The role involves reviewing and revising existing policies and...

Are you a highly motivated and experienced Compliance Risk Specialist looking for a new challenge? Do you have a passion for ensuring that organizations operate in compliance with all relevant laws, regulations, and policies?About the JobIn this role, you will be responsible for identifying and assessing compliance risks, developing and implementing...

Key ResponsibilitiesAs a Financial Compliance Manager, you will play a vital role in ensuring the accuracy and timeliness of tax filings. Your responsibilities will include:Preparation and review of tax returns and associated documentationTimely and accurate filing of all applicable tax formsIdentification of opportunities for process improvement in company...

About the RoleNabati Food Philippines is seeking a highly skilled Compliance and Risk Manager to join our team.The successful candidate will be responsible for analyzing finances, making strategic decisions, and coordinating external audits, tax filings, and other compliance requirements.The ideal candidate will have a Bachelor's degree in accounting,...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

We are seeking an experienced Regulatory Compliance Specialist to join our team at Global Payments. In this role, you will be responsible for identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients' ability to comply with regulations.ResponsibilitiesReview internal processes, documents, and reports...

Location: Eastwood, QCRequirements:> Bachelor's Degree or equivalent.> 1-3 years of experience in audit, compliance, contract management, legal, QC, or project management in BPO industry> Strong analytical, communication, and reporting skills.> Experience in contractJob Description:Ensure compliance with laws, regulations, and policies.Assess and report...

Job ResponsibilitiesWe are seeking a highly skilled Risk Management Professional to join our team at A1 Globus Manpower Inc.This role requires strong analytical skills, attention to detail, and excellent communication skills to identify and mitigate compliance risks.Compliance Duties:IDentify compliance risks and develop strategies to mitigate them.Conduct...

The Compliance Officer will be responsible for developing and maintaining compliance policies, procedures, and programs at Risewave Consulting, Inc.Key Responsibilities:Compliance Program Development:Design and implement compliance programs to ensure regulatory compliance.Conduct regular risk assessments to identify areas for improvement.Policy Development...

We are seeking a highly skilled Risk Management and Compliance Officer to join our team at TASQ Staffing Solutions. In this role, you will be responsible for ensuring that our organization functions in compliance with all relevant laws, regulations, and policies.About the JobThis is a global role and will require up to 10% travel, depending on business...

Required Skills and Qualifications">Candidates must possess at least a Professional License (Passed Board/Bar/Professional License Exam) in Finance/Accountancy.At least 5 Year(s) and above of working experience in tax compliance, tax audit, case handling, and management.Required Skill(s): Taxation, Tax Compliance, Tax Audit, Management.

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...