Compliance Specialist Leader

Company DescriptioneBiZolution, Inc. is an industry leader in Data Assurance, Data Security, Data Resiliency, Emergency Management Systems, Command Control Centers, and Custom Solutions Architecture & Design. Founded in 2008 by experienced veterans of the I.T. industry, eBiZolution drives digital transformation and prepares enterprises for the demands of the...

eBiZolution, Inc. is looking for a talented Compliance Specialist to join our team.In this role, you will be responsible for ensuring regulatory compliance, implementing compliance management processes, conducting analytical tasks, and maintaining effective communication with internal and external stakeholders.About Our Company:eBiZolution, Inc. is an...

About Our Team:The Operational Risk & Resilience Oversight function at Manulife Financial Corporation is dedicated to protecting the organization from operational risks and ensuring business continuity. As a member of this team, you will play a crucial role in identifying, assessing, and mitigating risks that could impact the organization's operations and...

We're seeking a highly skilled Compliance Specialist to join our team at eBiZolution.In this role, you will be responsible for ensuring regulatory compliance, implementing compliance management processes, conducting analytical tasks, and maintaining effective communication with internal and external stakeholders.About Our Team:eBiZolution, Inc. is an...

We're seeking a highly skilled Compliance Specialist to join our team at eBiZolution.In this role, you will be responsible for ensuring regulatory compliance, implementing compliance management processes, conducting analytical tasks, and maintaining effective communication with internal and external stakeholders.About Us:eBiZolution, Inc. is an industry...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Documentation and Compliance SpecialistTrends Group Inc. is looking for a detail-oriented Documentation and Compliance Specialist to join our team.The successful candidate will be responsible for maintaining documentation standards and processes, ensuring compliance with company policies and procedures.You will also assist in coordinating various tasks such...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

We are a team of over 71,000 dedicated professionals in more than 70 countries, working together to create better outcomes and experiences for patients worldwide. As a leader in medical technology, we push the boundaries to innovate and improve clinical decision-making and treatment pathways.In this role, you will have the opportunity to work with a talented...

Pfizer is seeking a Regulatory Compliance Specialist to ensure compliance with regulatory requirements within the hub. This role requires a strong understanding of Good Distribution Practices (GDP) and quality management systems (QMS).Key Responsibilities:Conduct regular audits and assessments to ensure compliance with regulatory requirements.Investigate...

About the Role:This is an exciting opportunity for a skilled Accounting and Compliance Specialist to join our dynamic team at Drake International Philippines.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to maintain accurate and detailed financial records, assist with tax-related matters, and ensure...

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

About the Role: We are seeking an experienced professional to join our team as a High Potential Leader Growth Specialist. In this role, you will play a pivotal part in shaping the success and stability of our business by engaging agency leaders to drive expansion. Key Responsibilities: Develop and implement a comprehensive strategy to engage agency leaders...

PHirst Park Homes by Century Properties Group, Inc. is redefining Filipino living with 23 master-planned communities since 2017. Our premier first-home brand, PHirst, prioritizes quality, innovation, and accessibility, making homeownership a reality for many Filipinos.About the RoleAs an Accreditation Specialist, you will oversee accreditation processes,...

About the RoleWe are seeking an experienced Senior Legal Compliance Specialist to join our team at GHL Systems Berhad. The successful candidate will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to prevent financial...

We are seeking a skilled Compliance Support Specialist to join our team at Payreto. As a trusted partner, you will provide expert guidance and support to our clients, helping them navigate the complexities of due diligence.The Due Diligence Analyst (KYC/KYB) plays a vital role in supporting our compliance efforts and delivering high-quality results for our...

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...

At J&B Services, we are seeking a highly skilled Senior Trade Compliance Specialist to join our team. This is an exceptional opportunity to leverage your expertise in trade compliance and customs regulations to ensure our operations align with international trade laws.Key Responsibilities:Provide Legal Counsel: Offer expert advice on trade compliance,...

Pioneer Insurance is seeking an experienced Senior Tax Compliance Specialist to join our team.Job DescriptionIn this role, you will play a critical part in ensuring compliance with Philippine tax laws and regulations, managing tax reporting, and supporting tax planning initiatives.You will have the opportunity to collaborate with various internal and...

Job SummaryWe are seeking a Senior Financial Leader to join our team as the Director of Financial Operations. As a key member of our organization, you will be responsible for leading the financial operations of the organization.In this role, you will contribute to strategic financial planning and decision-making at the executive level, ensuring compliance...