Current jobs related to Compliance and Onboarding Manager - Manila, National Capital Region - Allegis Global Solutions


  • Manila, National Capital Region, Philippines Axi Full time

    Required Skills and QualificationsThe successful candidate must have a minimum of 2 years' experience as a KYC/Onboarding Specialist, preferably in the financial services industry, particularly Forex, CFDs, or other leveraged products.They must have proven ability to manage intricate onboarding processes in compliance with regulations.Familiarity with CRM...


  • Manila, National Capital Region, Philippines AG GLOBE SERVICES (PHILS.) INC. Full time

    **Job Description:**We are seeking a seasoned professional to lead our onboarding and compliance efforts as the US Compliance and Onboarding Lead. As a key member of our team, you will be responsible for overseeing the credentialing process, including collecting, reviewing, and validating documents.In this role, you will:Lead a team of specialists in...


  • Manila, National Capital Region, Philippines enablesGROUP Full time

    The Onboarding, Scheduling & Compliance Analyst is responsible for efficiently organizing and managing schedules for our team of Field Merchandisers. This includes planning shift lengths, tracking travel kilometers, validating extra hours, and approving timesheets for payroll processing. The role also ensures consistency in merchandising standards across all...


  • Manila, National Capital Region, Philippines AG GLOBE SERVICES (PHILS.) INC. Full time

    **Job Title:** Onboarding Operations ManagerWe are seeking a highly skilled professional to join our team as the Onboarding Operations Manager.This role involves:Managing a team of specialists in verifying candidates' credentials.Ensuring compliance with regulations and standards through the credentialing process.Collaborating with the recruitment team and...


  • Manila, National Capital Region, Philippines AIQUE Innovation Technology Corporation Full time

    Job Summary:The Onboarding Specialist will be responsible for guiding and facilitating the onboarding process for merchants, ensuring all necessary documentation is collected and verified.Main Responsibilities:Stay updated on due diligence standards and regulations set by the Compliance Officer.Ensure adherence to compliance protocols in all KYB...

  • Onboarding Specialist

    4 weeks ago


    Manila, National Capital Region, Philippines AIQUE Innovation Technology Corporation Full time

    1. Compliance Awareness:Stay updated on due diligence standards and regulations set by the Compliance Officer.Ensure adherence to compliance protocols in all KYB processes.Help streamline KYB process and parameters to ensure that the company has seamless onboarding and secure legitimate partners and clients.2. Partnership Support:Collaborate with internal...


  • Manila, National Capital Region, Philippines InLife Health Care Full time

    Job Summary:The Onboarding Specialist is responsible for ensuring a smooth and structured transition for new clients, employees, or partners. This role involves coordinating onboarding activities, ensuring compliance with company policies, and providing support throughout the initial integration period.Key Responsibilities:Manage the end-to-end onboarding...

  • Onboarding Specialist

    4 weeks ago


    Manila, National Capital Region, Philippines CommPeak Full time

    The Onboarding Specialist is responsible for facilitating a smooth and efficient onboarding process for new clients, guiding them through the account sign up and verification stages. This role involves ensuring the clients understand the necessary documentation requirements, helping them complete each step in a timely manner, and providing excellent customer...

  • Onboarding Specialist

    2 weeks ago


    Manila, National Capital Region, Philippines Viventis Search Asia Full time

    An Onboarding Specialist is responsible for ensuring that new employees have a smooth and positive experience as they integrate into the company. They play a critical role in helping new hires understand company culture, policies, and procedures, and ensuring they have the tools and resources they need to succeed in their roles.General Job...


  • Manila, National Capital Region, Philippines Axi Full time

    Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.Who we are.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage...


  • Manila, National Capital Region, Philippines StoreHub Full time

    We are seeking an experienced Onboarding Manager to join our team at StoreHub.The successful candidate will be responsible for overseeing the onboarding process, ensuring that merchants receive a seamless and efficient experience. They will work closely with the support team to monitor ticket queues, assign tasks, and complete them in a timely manner.Key...


  • Manila, National Capital Region, Philippines Axi Full time

    Job DescriptionWe are seeking an experienced Compliance and Onboarding Expert to join our team as an Onboarding Specialist. The successful candidate will be instrumental in facilitating our clients' seamless onboarding journey. This includes executing Know Your Customer (KYC) processes and continuous due diligence in compliance with multiple regulatory...


  • Manila, National Capital Region, Philippines Acquiro Solutions and Technology Inc. Full time

    MERCHANT ONBOARDING SPECIALISTACQUIRO SOLUTIONS AND TECH INCBGC Taguig | Admin | HybridJOB ID: 202503R6N3Apply Job Description Assists in corresponding with internal clients regarding queries and concerns and following up regarding the documentation of the partners acquired.Responsible for the safekeeping of partner documents and forms.Prepares reports such...


  • Manila, National Capital Region, Philippines Shell Business Operations - Manila Full time

    About Shell Business Operations - Manila: We're a leading organization focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement. Our diverse workforce reflects the innovation that stems from a global team.We're seeking a talented Counterparty Onboarding Expert to join...


  • Manila, National Capital Region, Philippines Shopee Full time

    Fleet & Backroom Training and Onboarding (Cagayan Valley)Role Summary:This role involves developing and delivering comprehensive training programs for new delivery partners. The ideal candidate should have a strong background in logistics and training, with excellent communication and interpersonal skills.Main ResponsibilitiesDevelop and deliver training...


  • Manila, National Capital Region, Philippines SETOPHIL E-COMMERCE INC. Full time

    Role OverviewWe are seeking an experienced HR Specialist/Recruiter to join our team at SETOPHIL E-COMMERCE INC.Main ResponsibilitiesTalent Sourcing:Sources candidates through various channels, including job boards, social media, and employee referrals.Ensures diversity and inclusion in candidate sourcing and selection processes.Hiring Process:Manages the...


  • Manila, National Capital Region, Philippines AIQUE Innovation Technology Corporation Full time

    Job Summary:A highly skilled Compliance and Partnership Manager is required to support the onboarding process for merchants, ensuring seamless integration and adherence to regulatory standards. The ideal candidate will have a strong understanding of compliance protocols, excellent communication skills, and the ability to analyze and assess documents...


  • Manila, National Capital Region, Philippines The Moment Group Full time

    Job Description:We are looking for a proactive and detail-oriented Onboarding Coordinator to join our dynamic HR team. The ideal candidate will manage the end-to-end onboarding process, ensuring a smooth and engaging experience for both Operations and Internal new hires.Key Responsibilities:End-to-End Onboarding: Facilitate the complete onboarding process,...

  • Onboarding Expert

    6 days ago


    Manila, National Capital Region, Philippines Payfuture Full time

    We're seeking a skilled Client Onboarding Specialist to join our team at Payfuture. As a key member of our operations team, you'll be responsible for ensuring a smooth and efficient onboarding process for new clients.About the RoleThis is an excellent opportunity to grow your career in a rapidly expanding business. You'll work closely with cross-functional...


  • Manila, National Capital Region, Philippines Page Outsourcing Full time

    We are seeking a highly organized and detail-oriented individual to fill the role of Recruitment Process Coordinator at Page Outsourcing. In this position, you will play a critical role in ensuring a smooth and efficient onboarding experience for new hires.You will be responsible for building and maintaining strong relationships with both candidates and...

Compliance and Onboarding Manager

3 weeks ago


Manila, National Capital Region, Philippines Allegis Global Solutions Full time
Compliance and Onboarding Manager

At Allegis Global Solutions, we value relationships and believe serving others is one of our core values.

We are seeking a Compliance and Onboarding Manager to join our team, focusing on the onboarding of UK contingent workers.

Your Key Responsibilities:

  • Oversee the onboarding of UK contingent workers, ensuring they meet compliance requirements and are onboarded by deadlines.
  • Develop and implement procedures to improve the onboarding process.
  • Work closely with the Business Support Associate to execute compliance checks.
  • Manage onboarding trackers, providing real-time updates to internal teams.
  • Assist the Business Support Manager with additional tasks and projects as needed.

About You:

  • A driven individual with experience in managing a team or similar role.
  • Strong communication and problem-solving skills.
  • Ability to work independently and collaboratively as part of a team.
  • Excellent time management and organizational skills.
  • Prior experience working with Microsoft and Oracle packages is beneficial.