Controller and Compliance Associate

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross)Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...

About the RoleThis is an exciting opportunity to work in a dynamic environment where you will be heavily involved in preparing reporting and analysis on document registers and compliance for key stakeholders. You will perform desktop audits of projects to identify system gaps and assess compliance with BMS procedures.You will also be responsible for...

Role DescriptionKyriarch Engineering is seeking a Document Control and Compliance Officer to join our team. In this role, you will be responsible for ensuring that all project documentation meets the required standards.This will involve maintaining accurate filing, retrieval, and version tracking systems, updating databases, and ensuring compliance with...

As an Audit and Controls Analyst at Pearson, you will play a critical role in ensuring the Credit & Collections team adheres to our company's standards and processes. Your primary responsibility will be to maintain operational excellence by regularly reviewing and improving our audit processes. Additionally, you will lead the development of comprehensive...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

We are seeking a talented Compliance and Governance Expert to join our team at Cobden & Carter International. In this role, you will be responsible for overseeing the company's risk management functions and implementing the enterprise risk management framework.The Risk Control Department plays a crucial role in protecting the organization's assets,...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Select how often (in days) to receive an alert: CREATE JOB ALERTRISK, CONTROLS AND COMPLIANCE ASSISTANT MANAGERIt is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company...

The Audit and Controls Analyst will be responsible for ensuring the Credit & Collections team's compliance to set standards and processes. The position will focus on working across the business to ensure that processes are adhered to and that the Credit & Collection continues to deliver high-quality transactions. Integrity, high accountability, and quality...

IT Controls and Compliance Management AnalystThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and information security...

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, and...

Compliance Associate RoleWe are seeking a highly skilled Compliance Associate to join our team at Hcglobalfs. As a key member of our compliance team, you will play a crucial role in ensuring that our client's subscription documents are accurate and compliant.ResponsibilitiesVerify KYC/AML Supporting Documents for accuracy and completeness.Review Subscription...

Job Title: Internal Controls AnalystJob Description:The Internal Controls Analyst will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory...

Job DescriptionThe Procurement Associate is responsible for procuring goods and services for Community Developers and Construction Corporation, ensuring compliance with company policies and regulations.Main ResponsibilitiesContract Negotiation- Engage contracts with authorized distributors and manufacturers.- Establish and maintain strong relationships with...

Be part of a leading financial institution.Collections Associate - Overlimit/FrontendDepartment – Unit: Collections & RecoveriesResponsibilities:The jobholder performs collection activities for overlimit and front end (1-29 days) past due accounts. He/She is also responsible for the achievements of the set targets, meeting the set standards collectively...

Tax Compliance and Reporting Senior AssociateOur Culture:At SGV & Co., we value diversity and support growth and development. Our culture promotes a personalized career path where you can achieve your full potential. We are seeking a senior associate to join our team of tax and accounting professionals who share our values.Your Responsibilities:Review work...