
Compliance Specialist
20 hours ago
The Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to relevant laws, regulations, and standards. This position requires a deep understanding of regulatory requirements and the ability to communicate effectively with internal stakeholders.
Key Responsibilities- Regulatory Monitoring: Stay up-to-date with changes in laws, regulations, and industry standards that may impact the organization.
- Compliance Management: Develop and implement policies and procedures to ensure compliance with regulatory requirements.
- Risk Assessment: Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them.
- Training and Development: Provide training and support to employees on regulatory requirements and best practices.
- Communication: Communicate effectively with internal stakeholders to ensure seamless compliance with regulatory requirements.
- Educational Background: Bachelor's degree in a related field, such as Chemistry, Chemical Engineering, or Food Technology.
- Work Experience: At least three years of experience in a related field, with a proven track record of managing regulatory affairs.
- Skills and Qualities: Strong analytical and problem-solving skills, attention to detail, and excellent communication and interpersonal skills.
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Compliance Specialist
4 days ago
Makati City, National Capital Region, Philippines beBeeCompliance Full timeJob Title: Compliance SpecialistWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory guidelines, preparing documents for regulatory purposes, and staying up-to-date with changes in legislation.Key ResponsibilitiesEnsure all documents...
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Compliance Data Specialist
4 days ago
Makati City, National Capital Region, Philippines beBeeCompliance Full timeJob Title: Compliance Data SpecialistDescartes, a leading logistics and supply chain technology company, is seeking a detail-oriented Compliance Data Specialist to join our team. This role involves collecting and verifying insurance certificates from carrier providers, accurately entering and managing carrier data, reviewing and validating carrier insurance...
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Legal Compliance Specialist
20 hours ago
Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Job SummaryThe Legal Compliance Specialist coordinates corporate housekeeping activities and ensures compliance with relevant laws, regulations, and industry standards.This role involves collating documents from various stakeholders, submitting corporate documents in relation to compliance requirements, and monitoring deadlines for compliance.The position...
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Risk Management and Compliance Officer
1 day ago
Quezon City, National Capital Region, Philippines beBeeFraudPrevention Full time ₱900,000 - ₱1,200,000Fraud Prevention and Assurance SpecialistEnsuring fraud prevention and quality assurance is crucial in today's fast-paced business environment. As a Fraud Prevention and Assurance Specialist, you will be responsible for overseeing the implementation of robust control measures to mitigate financial risks and maintain high standards of compliance.Key...
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Data Compliance Specialist
20 hours ago
Quezon City, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000As a Compliance Analyst, you will serve as the central liaison point for our organization to provide necessary information for global completeness and consistency. This includes assisting areas of the business new to the process. To support our efforts in integrating Compliance-by-Design into our business-as-usual practices, we have developed a Compliance...
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Environmental Compliance Specialist
2 days ago
Quezon City, National Capital Region, Philippines beBeeEnvironmental Full time ₱800,000 - ₱1,200,000About This RoleAssist in reviewing and validating engineering drawings to ensure material specifications are accurate.Help maintain the database with the status of components regarding material declaration submissions.Review parts uploaded on the system for material declaration submissions.Communicate with suppliers and internal teams to receive material...
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Senior Regulatory Compliance Specialist
1 day ago
Quezon City, National Capital Region, Philippines beBeeCompliance Full time $60,000 - $80,000Job Title: Regulatory Compliance ManagerWe are seeking a seasoned professional to oversee and implement our regulatory compliance strategies. As the Regulatory Compliance Manager, you will be responsible for monitoring and leading our team's performance in delivering timely results.This role requires a strong background in either Internal or External Audit,...
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Strategic AML Compliance Specialist
4 days ago
Quezon City, National Capital Region, Philippines beBeeCompliance Full timeAML Compliance ManagerWe're looking for an experienced professional to lead our Integrated Compliance Services (ICS) team. In this role, you'll be responsible for implementing solutions that meet Manulife compliance standards. The ideal candidate will have a breadth and depth of experience in AML/ATF compliance, Sanctions Screening, and Transaction...
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Compliance and Risk Specialist
1 day ago
Quezon City, National Capital Region, Philippines beBeeFraudPrevention Full time ₱900,000 - ₱1,200,000Talent Attraction Officer Job DescriptionKey ResponsibilitiesEnsure adherence to fraud policies and regulatory requirements by monitoring the correctness and completeness of all procedures aligned with established standards.Monitor process manuals for quality reviews and regulatory reports, updating them annually or as needed.Maintain high standards of...
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Compliance Officer
4 weeks ago
Makati City, National Capital Region, Philippines PowerSource Group of Companies Full timeDuties and ResponsibilitiesCompliance and Risk Mitigation for Assigned Business Unit/Department- Assists in maintaining compliance records and documentation- Supports the coordination of compliance training programs.- Assists in gathering information for risk assessments.- Helps track and monitor compliance-related activities.- Supports the implementation of...