Compliance Manager

**Skills and Qualifications**:- Strong written communication skills and ability to design processes.- Experience in launching new accounts and a deep understanding of different metrics forvarious BPO industries.- Strong client relationship management skills and building and maintaining client trust andsatisfaction.- In-depth knowledge of BPO operations...

Work Setup: Onsite (Pasay)Shift: Mid ShiftRequirements:5+ years in Compliance space in a BPO set up3+ years in a Manager roleReviews, prepares and ensures green status in Statutory, External/Internal audits such as Sarbanes-Oxley audit, Entity Level Controls auditReleases Compliance Status Dashboard for HR Business unitsPartners with HR and operations to...

Direct message the job poster from EXL Service Philippines, Inc.Responsible for managing and reporting compliance status for business verticals/Function on requirements arising out of: Client Contracts, EXL Policies, Statutory and Regulatory requirements, SOX Compliance, audits and other management driven requirements through internal...

About the RoleWe are seeking a talented Compliance Manager to lead our efforts in ensuring operational excellence and risk management across the organization.The successful candidate will have a strong background in compliance, risk management, and business operations, as well as excellent communication and interpersonal skills.This is a key leadership role...

UNIQLO Pasay, National Capital Region, PhilippinesIT Governance Risk Compliance ManagerThe Global ISO Manager is responsible for governance, compliance, risk assessment, and awareness in local ISO and participates in other regional ISO support, which includes Singapore, Malaysia, Indonesia, Thailand, Vietnam and India.Main Duties and...

Key ResponsibilitiesThe Senior Manager for DPA Compliance Audit will be responsible for:Developing and implementing DPA compliance audit programs, checklists, and methodologies.Leading on-site data privacy compliance checks and evaluating controls for personal data protection.Reviewing data processing activities to ensure proper implementation of privacy...

SM Retail Pasay, National Capital Region, PhilippinesSenior Manager, DPA Compliance AuditSM Retail Pasay, National Capital Region, PhilippinesJob PurposeThe Senior Manager for DPA Compliance Audit will work closely with the AVP for DPA Compliance in supporting the Business Units (BUs) within the SM Retail Group to ensure the group's compliance with the...

Job Description:TASQ Staffing Solutions seeks a seasoned Compliance Director to oversee all aspects of compliance within our organization.The ideal candidate will have 5+ years of experience in the compliance space, with at least 3 years in a management role.Key Responsibilities:Review and ensure green status in Statutory, External/Internal audits such as...

Job PurposeThe Senior Manager for DPA Compliance Audit will work closely with the AVP for DPA Compliance in supporting the Business Units within SM Retail to ensure compliance with data privacy regulations.The role involves developing compliance audit programs, leading on-site checks, and evaluating controls for personal data protection.The successful...

Job Title: Compliance ExpertAt TASQ Staffing Solutions, we are looking for a highly skilled Compliance Expert to join our team. As a key member of our organization, you will be responsible for ensuring that our operations comply with relevant laws and regulations.The ideal candidate will have at least 5 years of experience in the compliance space within a...

About the RoleWe are seeking a highly experienced Risk and Compliance professional to lead our DPA Compliance Audit team.The ideal candidate will have a strong background in internal audit, external audit, or compliance audits and be able to develop and implement effective compliance programs.The role will involve working closely with senior management and...

Lead Assistant Manager - Compliance (Hybrid Setup)Qualifications:- 3 yrs experience preferably in compliance, internal/external audit of certifications (ISO, PCIDSS, SSAE & the likes)- ISO Certification or other audit certification is an advantage- Experience as an auditee, participated in interviews, submission/preparation of artifacts to the auditor.Job...

About the JobThe Audit Standards Supervisor plays a critical role in maintaining the highest standards of aviation quality and safety.In this position, you will oversee the development of audit checklists, conduct audits, and implement corrective actions to ensure compliance with regulatory requirements.Your Key Responsibilities:Develop and maintain audit...

We are seeking an experienced professional to fill this key role.Key Responsibilities:Prepare financial statements and reports to meet stakeholder needs.Ensure accurate recording of collections and disbursements.Organize and maintain documents in compliance with regulatory requirements.Support other office functions as required.At SM Investments Corporation,...

Job DescriptionKey Responsibilities:Assist with tax compliance, audits, tax provision, and tax planning.Work closely with local country accountants based in APAC countries under the supervision of the APAC Tax Manager.Responsibilities:Our ideal candidate will be responsible for preparing or reviewing VAT/EWT/FWT/DST returns for our Philippines' entities....

Please login here or register here first before applying for a job.Job ResponsibilitiesTo perform thorough audits on financial statements and other related records of SM Investments Corporation, its holding companies, investments portfolio, non-retail and personal accounts under tax audit examination to ensure compliance with existing tax laws and...

About UsSM Investments Corporation is a prominent player in the Philippine business scene, with investments in retail, banking, and property. Our goal is to provide excellent service to our customers while continuously improving our processes and systems.Job RequirementsWe are looking for an experienced quality assurance professional to join our team. As an...

About this RoleWe are seeking an experienced IT Risk Manager to join our team in Manila, with a focus on payment security.Main ObjectivesDevelop and implement technology risk management frameworks for APAC entities, ensuring alignment with industry standards and regulations.Lead the creation and implementation of payment technology risk management policies...

We are looking for a highly skilled professional to fill the role of Liaison Supervisor.Key Responsibilities:Timely issue NOA from HDMFRelease loan accounts within specified TATCollect refund for complied undertakingsSM Investments Corporation is a leading company in the Philippine market, with investments in various businesses.The company's Human Resources...

Job DescriptionWe are seeking a highly experienced Risk and Compliance professional to join our team as a Senior Manager for DPA Compliance Audit.The ideal candidate will have a strong background in internal audit, external audit, or compliance audits and be able to develop and implement effective compliance programs.The role will involve working closely...