Compliance Lead

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...

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,...

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...

Our Ideal CandidateWe are looking for a motivated and experienced professional to join our team as a Compliance and Governance Lead. The successful candidate will have expertise in risk management, regulatory compliance, and financial control.Main Job Responsibilities:Developing and implementing control testing methodologiesProviding day-to-day oversight of...

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....

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,...

We are looking for a Lead Compliance Professional to join our team at Empower Enterprise Philippines, Inc. The ideal candidate will have extensive experience in regulatory compliance and a strong understanding of FINRA, SEC, and state securities and insurance rules and regulations.Key Responsibilities:Develop and implement procedures for ongoing monitoring...

We are looking for a seasoned Global Ethics and Compliance Lead to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for leading a global function delivering services to business areas throughout the company. The incumbent will be...

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...

As a Project Compliance Lead, you will play a critical role in ensuring our projects meet the required standards. We are seeking a motivated individual to lead inspections, ensure compliance with industry standards, and implement effective quality control measures across global projects.Responsibilities:Verify project specifications during site...

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...

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...

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...

**About the Job:Aventis Technology is a leading company in the Philippines' digital payments ecosystem. We are seeking a highly skilled Payments & Compliance Integration Manager to drive the integration of major payment networks (InstaPay, PESONet) and ensure compliance with BSP regulations and industry certifications.This role will be critical in...

About the RoleWe are seeking a highly motivated and experienced Audit Manager to join our team at Starbucks Philippines. As an Audit Manager, you will play a key role in leading a team of auditors to evaluate and improve the overall control environment.You will be responsible for developing an annual risk-based internal audit plan, managing audit execution,...

Compliance and Risk Assurance LeaderThis is a critical role at Inspiro that requires a Compliance and Risk Assurance Lead to lead the Finance Department's compliance in filing various tax returns and other regulatory requirements as required by applicable Tax laws and regulations of the government.ResponsibilitiesSupport business unit leaders in driving...

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...

About the RoleThe Internal Audit Coordinator is responsible for providing support and guidance to operations during internal/external audits. As an independent reviewer and evaluation body, this role ensures that compliance issues/concerns within the client area are being appropriately evaluated, investigated, and resolved.This position identifies potential...