Compliance Manager
2 weeks ago
We are seeking a highly experienced Regulatory Compliance Manager to join our team at weSource Management Consultancy Firm. As the primary point of contact for regulatory bodies and third parties, you will be responsible for ensuring our company's compliance with all relevant regulations and laws.
The ideal candidate will have a minimum of 5 years of experience in a compliance management role within the online gambling industry, with in-depth knowledge of online gambling regulations and licensing requirements across various jurisdictions. Direct experience of AML, data protection, and responsible gaming management and workloads is essential.
Key responsibilities will include monitoring and interpreting changes in online gambling regulations, creating and managing the company's internal compliance framework, conducting regular internal audits and risk assessments, and liaising with regulatory bodies and external auditors.
In this role, you will play a critical part in ensuring our setup adheres to the strictest industry and internal regulations and best practices. You will also serve as a strategic partner to the executive team, leveraging your leadership experience and technical expertise to align compliance efforts with overarching business goals and drive organizational success.
- Key Responsibilities:
- Monitor and interpret changes in online gambling regulations
- Create and manage the company's internal compliance framework
- Conduct regular internal audits and risk assessments
- Liaise with regulatory bodies and external auditors
- Manage all third-party requests and requirements effectively
- Aid the operational and auditing teams with reviewing and assessing the compliance practices of online gambling operators
- Investigate and respond to compliance-related incidents, breaches, or complaints promptly
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Compliance Manager
2 weeks ago
Pasig, National Capital Region, Philippines VeritasPay Full timeThe Compliance Manager ensures that the organization complies with all relevant laws, regulations, and internal policies while also managing administrative tasks that contribute to the smooth functioning of the business. This role is a blend of regulatory oversight and organizational management, ensuring both compliance and operational efficiency.Key...
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Compliance Manager
3 weeks ago
Pasig, National Capital Region, Philippines dāna asia Full timeCompliance ManagerThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. The role will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and...
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Compliance Manager
18 hours ago
Pasig, National Capital Region, Philippines Enablesme Full timeThe Compliance Manager is responsible for ensuring that Enablesme complies with all relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to maintain compliance, monitoring and reporting on compliance metrics, and providing guidance and training to staff on compliance-related matters.This is an...
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Risk and Compliance Manager
2 weeks ago
Pasig, National Capital Region, Philippines Transcom Worlwide Full timeTranscom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...
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Regulatory Compliance Manager
7 days ago
Pasig, National Capital Region, Philippines TaskUs Full timeAbout TaskUs:At TaskUs, we understand the importance of achieving growth for our partners requires a culture of constant motion, exploring new technologies, being ready to handle any challenge at a moment's notice, and mastering consistency in an ever-changing world. Our People First culture has enabled us to expand our workforce to approximately 45,000...
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Compliance and Risk Manager
4 days ago
Pasig, National Capital Region, Philippines Cyod Full timeWe're seeking an experienced Compliance and Risk Manager to join our team and help us maintain the highest standards of regulatory compliance.In this role, you will be responsible for reviewing and analyzing corporate card programs and processes to ensure compliance with company policies and regulatory requirements. You will also identify areas for process...
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legal and compliance manager
4 days ago
Pasig, National Capital Region, Philippines Value Care Health Systems, Inc Full timeThe Legal and Compliance Manager ensures that the company operates within the regulatory frameworks established by the Insurance Commission (IC), Anti-Money Laundering Council (AMLC), and other relevant regulatory authorities. The role involves overseeing and implementing the company's compliance program, conducting internal compliance audits, and managing...
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Compliance and Risk Manager
5 days ago
Pasig, National Capital Region, Philippines Staff Domain Inc Full timeAt Staff Domain Inc., we're committed to providing a safe and compliant work environment for our employees and clients. As a Data Governance Professional, you'll play a crucial role in ensuring our organization's compliance with internal and external regulations related to data retention, labeling, visibility, and security.About the Position:You will...
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Environmental Compliance Manager
1 week ago
Pasig, National Capital Region, Philippines Jollibee Group of Companies Full timeJob Description:The Environmental Compliance Manager will play a pivotal role in ensuring the regional business unit (RBU) maintains compliance with environment-related laws and regulations. This involves providing technical guidance to brands, monitoring internal and external environmental laws, and auditing store performance in environmental metrics.The...
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Compliance Manager for Governance
1 week ago
Pasig, National Capital Region, Philippines Offshore Business Processing Full time**About the Job**We are seeking a highly motivated Compliance Manager for Governance to join our team at Offshore Business Processing. In this role, you will be responsible for preparing reportorial documents, assisting in the application and renewal of permits and licenses, and monitoring statutory and reportorial compliances.ResponsibilitiesKey...
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Compliance Manager Role
2 weeks ago
Pasig, National Capital Region, Philippines John Clements Recruitment Inc. Full timeJob DescriptionThe Compliance Supervisor will be responsible for assisting in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Key Responsibilities:Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure...
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Compliance Program Manager
1 week ago
Pasig, National Capital Region, Philippines Humanly (humanly) Full timeAbout Humanly: Humanly is a provider of innovative digital solutions and next-generation customer experience to fast-growing technology companies. Our mission is to empower businesses to represent, protect, and grow their brands through our expertise in compliance, auditing, and risk management.We have grown to become one of the largest providers of business...
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Senior Compliance Manager
3 weeks ago
Pasig, National Capital Region, Philippines TaskUs Full timeAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
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Compliance Manager/Delegate
4 weeks ago
Pasig, National Capital Region, Philippines SMEC Full timeOn-site - Pasig 1-3 Yrs Exp Master Full-timeJob DescriptionDescriptionAbout SMECFor 75 years, SMEC has built a reputation as a trusted partner on major transport and energy infrastructure projects around the world. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across a range of diverse environments, from...
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Compliance Brand Manager
2 days ago
Pasig, National Capital Region, Philippines KMC Solutions Full timeKMC Solutions OverviewWe are seeking a Brand Compliance Agent to join our talented team in Manila. This is a unique opportunity for a detail-oriented professional passionate about customer success and compliance to play a critical role in ensuring client submissions meet the high standards of the US and Canadian markets.This is a hands-on night-shift role...
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Compliance and Risk Manager
1 week ago
Pasig, National Capital Region, Philippines UnionBank of the Philippines Full timeWe are seeking a highly experienced professional to lead our Corporate Governance function at UnionBank of the Philippines. The successful candidate will be responsible for ensuring that the bank's corporate governance framework is robust, effective, and aligned with international best practices.Key AccountabilitiesDevelop and implement a comprehensive...
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Compliance and Administration Manager
2 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeJob OverviewIQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices, and private clients operating worldwide.We are seeking a Compliance and Administration Manager to join our team. The successful candidate will have a strong...
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Compliance and Risk Manager
1 week ago
Pasig, National Capital Region, Philippines Jollibee Group of Companies Full timeAbout This RoleJollibee Group of Companies is seeking a talented Compliance and Risk Manager to join our team. The successful candidate will be responsible for establishing partnerships with ERM stakeholders, aligning processes with business goals, addressing critical risks, and meeting legal and regulatory requirements.Key Responsibilities:Establish...
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Procurement Risk and Compliance Manager
2 weeks ago
Pasig, National Capital Region, Philippines JG Summit Holdings Inc. Full timeWe are seeking a highly skilled and motivated individual to join JG Summit Holdings Inc. as a Procurement Risk, Compliance, and Contract Management Officer.Job DescriptionThe ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory...
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Compliance Risk Management Lead
1 week ago
Pasig, National Capital Region, Philippines Humanly (humanly) Full timeAbout Humanly: Humanly is a pioneer in digital transformation and customer experience solutions for growing businesses. Our goal is to provide innovative, end-to-end solutions that enable our clients to succeed in today's rapidly changing marketplace.We have a diverse workforce of approximately 45,000 employees globally, spread across twenty-three locations...