Payment Industry Compliance Officer

As a Payment Industry Strategist at Visa Inc., you will play a key role in shaping our sales strategy and driving revenue growth in the payments industry. This hybrid position requires strong sales and relationship management skills, with expertise in payments and financial services.Key Responsibilities:Develop and execute strategic plans to drive revenue...

We are seeking an experienced Payment Industry Specialist to join our team at Lennor Metier Consulting. As a key member of our sales team, you will be responsible for providing specialist product knowledge and domain expertise in the support of Card management and Payments solution sales.The ideal candidate will have a strong understanding of the Cards and...

We are looking for a Compliance Officer - Pharmaceutical Industry to join our team at Allegens Healthcare. This role is responsible for ensuring compliance with regulatory requirements and maintaining accurate records.About the RoleResponsible for ensuring that the dossiers are correct and accurate according to the regulations of the Pharmaceutical Law and...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...

CORNERSTEEL SYSTEMS CORPORATION is seeking a Compliance Officer to join our team. In this role, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.You will work closely with our management team to develop and implement compliance strategies, as well as investigate and resolve any...

Billing and Posting of PaymentsAs a key member of our team, you will be responsible for generating, reviewing, and sending accurate and up-to-date Statement of Accounts (SOA) to assigned accounts.Ensure timely posting of payments in the system to maintain policies in force.Reconciliation, Analysis, and Collection of AccountsYou will play a critical role in...

ResponsibilitiesThe Accounts Payable Officer will be responsible for:Invoices and Payments: Process invoices and payments accurately and efficiently, ensuring timely payment to vendors and suppliers.Vendor Management: Develop and maintain strong relationships with vendors and suppliers, responding to inquiries and resolving payment-related issues...

ResponsibilitiesProvide support to the Compliance Officer in ensuring adherence to all applicable laws, regulations, and industry standards.Conduct Independent Compliance Testing (ICT) and prepare compliance reports summarizing findings and recommendations.Assist in developing and implementing policies and procedures to ensure compliance with regulatory...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

Job SummaryWe are seeking a highly skilled Accounting Associate to join our team at PhilSearch Consulting Inc.The successful candidate will be responsible for ensuring the accuracy and timeliness of financial and statutory reports, as well as providing support to management in their decision-making processes.Main ResponsibilitiesPreparation of Financial...

Job Qualifications: • Must be a Bachelor's Degree Holder of Finance, Accounting or related courses. • Must have a minimum of 3 years experience in Insurance and Billing as well as in Collection. • Must be Proficient in Microsoft Office Tools especially Excel. • Must have an excellent communication skills and strong people skills.Duties and...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

Role Overview:The Risk Management Professional at Global Payments is responsible for ensuring the integrity of our payment systems. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key member of our team, you will...

Job Summary:We are seeking a highly skilled Chief Compliance Officer to join our team at Course. The successful candidate will have a minimum of 10 years of experience in the insurance or financial industry and a Law or Finance degree.The role involves advising on legal and regulatory compliance matters related to project development, finance, and...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from WeSupport IncorporatedTechnical Recruiter/Account Specialist/Hiring IT & Non-IT RolesResponsibilitiesMeets service level standards in collecting and posting payment transactionsEnsures daily posting of all payments and adjustments for both policy and non-policy...

Role SummaryIn this critical position as a Supply Chain Compliance Officer, you will be responsible for ensuring our supply chain operations align with regulatory requirements and industry best practices.Main Responsibilities:Develop and implement compliance programs, ensuring adherence to HACCP/ISO regulations and other relevant standards.Collaborate with...

As a Junior Compliance Officer at Liberty Insurance Corporation, you will play a critical role in ensuring that our operations are in compliance with relevant laws and regulations.Your key responsibilities will include conducting audits of various Service Offices to ensure that all personnel are performing their duties and responsibilities per the existing...

We are seeking a skilled Payment Processing Specialist to join our team at WeSupport Incorporated.The selected candidate will have a Bachelor's degree in Finance or Accounting and a minimum of 3 years of experience in insurance and billing as well as collections.Your primary responsibilities will include ensuring daily posting of all payments and...