Business Process Compliance Officer
7 days ago
At Jade Solutions and Management Services Inc., we are seeking a highly detail-oriented individual to fill the role of Business Process Compliance Officer. This position requires strong analytical skills, attention to detail, and excellent communication abilities.
Job Summary:As a Business Process Compliance Officer, you will be responsible for ensuring that our sales processes are compliant with established guidelines. This involves conducting thorough route rides to review and validate sales documents, interacting with store staff to collect and verify documentation, performing spot checks to ensure inventory integrity, and executing compliance audits to identify potential fraudulent practices.
Key Responsibilities:- Conduct comprehensive route rides to review and validate sales documents, ensuring compliance with established sales processes.
- Interact professionally with store/outlet staff to collect and verify sales documentation, including sales invoices, delivery receipts, return slips, and other relevant records.
- Perform spot checks, including inventory audits and cash counts, to verify that physical products in the delivery truck accurately correspond with accompanying documentation and system records.
-
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeWe are seeking a skilled Compliance Coordinator to join our Australian Outsource Desk Inc. team in Angeles City, Philippines.About the RoleThis is a full-time opportunity with a competitive salary of approximately AU$60,000 - AU$80,000 per annum, depending on experience.The successful candidate will be responsible for ensuring compliance with regulatory and...
-
Compliance Analyst
4 weeks ago
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeAbout the RoleWe are seeking a highly skilled Compliance Analyst to join our team as a Mobilisation Compliance Specialist. In this role, you will be responsible for ensuring all necessary documentation, compliance checks, and onboarding requirements are met for employees before they commence work on project sites.Key ResponsibilitiesConduct thorough...
-
Mobilisation Compliance Coordinator
2 weeks ago
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeAbout the RoleThe Australian Outsource Desk Inc. is seeking a highly skilled Mobilisation Compliance Coordinator to join our team. In this key role, you will be responsible for ensuring all employees meet compliance requirements and are fully prepared for mobilisation to work sites.You will oversee the verification of employee credentials, manage compliance...
-
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeAbout the RoleAs a Compliance Coordinator for Workforce Mobilisation, you will play a crucial role in ensuring that all employees meet compliance requirements and are fully prepared for mobilisation to work sites. This position involves verifying credentials, managing compliance documentation, and coordinating mobilisation processes for staff in alignment...
-
Cybersecurity and Compliance Risk Mitigator
4 weeks ago
Angeles City, Central Luzon, Philippines KMC Solutions Inc Full timeVikingCloud is the leading provider of Predict-to-Prevent cybersecurity and compliance solutions. Our integrated platform enables businesses to make informed, predictive, and cost-effective risk mitigation decisions – faster. Leveraging the Asgard PlatformTM, the industry's largest repository of anonymized cybersecurity and compliance event data, we...
-
Business Development Representative
2 weeks ago
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeAre you a motivated and results-driven individual looking for a challenging role in business development? Do you have excellent communication skills, attention to detail, and a proactive approach to achieving set targets?We are seeking an experienced Appointment Setter to join our team at Australian Outsource Desk Inc. as a Business Development...
-
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeAt Australian Outsource Desk Inc., we are seeking a skilled Verification Specialist / Mobilisation Compliance Analyst to join our team.About the RoleWe are looking for an experienced professional who can ensure all employees meet compliance requirements and are fully prepared for mobilisation to work sites. The ideal candidate will have a strong attention to...
-
VikingCloud Compliance Specialist
2 weeks ago
Angeles City, Central Luzon, Philippines KMC Solutions Inc Full timeVikingCloud is the leading Predict-to-Prevent cybersecurity and compliance company, offering businesses a single, integrated solution to make informed, predictive, and cost-effective risk mitigation decisions – faster. Powered by the Asgard PlatformTM, we continuously monitor and analyze over 6+ billion online events every day.Main ResponsibilitiesDeliver...
-
Australian Bookkeeping Expert
4 weeks ago
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeAustralian Bookkeeping Expert - Office-Based RoleWe are seeking an experienced Australian bookkeeper to join our team at the Australian Outsource Desk Inc. in Angeles City. This is a full-time, office-based position that requires meticulous attention to detail and excellent organizational skills.About the JobThis role involves handling day-to-day financial...
-
Financial Compliance Specialist
4 weeks ago
Angeles City, Central Luzon, Philippines St. Catherine Realty Corporation Full timeJob OverviewAn Auditor is someone who reviews and audits financial systems or financial accounts of a company or individual. Their primary responsibilities include conducting audits in person or remotely, identifying areas of concern, and working to rectify any problems found during the audit.An auditor performs audits on the financial records and accounts...
-
Business Development Human Resources Manager
3 weeks ago
Angeles City, Central Luzon, Philippines KMC Solutions Full timeAbout UsKMC Solutions is a dynamic and forward-thinking company that offers exciting opportunities for career growth and development. Our team is dedicated to providing exceptional service and support to our clients, and we are seeking a highly skilled and motivated individual to join our team as a Senior Human Resource Business Partner Officer.Job SummaryWe...
-
Customer Service Associate
4 weeks ago
Angeles City, Central Luzon, Philippines KMC Solutions Inc Full timeVikingCloud is a leading cybersecurity and compliance company that offers businesses a single, integrated solution to make informed, predictive, and cost-effective risk mitigation decisions. Our platform, powered by the Asgard PlatformTM, continuously monitors and analyzes over 6+ billion online events every day.We provide our 4+ million customers with...
-
Financial Transaction Manager
2 weeks ago
Angeles City, Central Luzon, Philippines Australian Outsource Desk Inc. Full timeJob SummaryWe are seeking a highly skilled Financial Transaction Manager to join our team at Australian Outsource Desk Inc. This is an excellent opportunity for an experienced bookkeeper with a strong background in managing financial transactions and records.About the RoleThe successful candidate will be responsible for processing and recording daily...
-
Compliance and Risk Officer
1 month ago
Cebu City, Central Visayas, Philippines Staff Outsourcing Solutions Full timeJob Title: QA and Compliance OfficerAt Staff Outsourcing Solutions, we are seeking a highly skilled QA and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our insurance operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key...
-
Customer Support Specialist
2 weeks ago
Angeles City, Central Luzon, Philippines KMC Solutions Inc Full timeVikingCloud is a pioneering Predict-to-Prevent cybersecurity and compliance company, offering businesses a single, integrated solution for informed risk mitigation decisions. Leveraging the Asgard PlatformTM, the industry's largest repository of anonymized data, we continuously monitor and analyze over 6+ billion online events daily.As a trusted partner to...
-
Compliance Officer
3 weeks ago
Cebu City, Central Visayas, Philippines Recruiting Company Full timeWe are looking for a talented Compliance Manager to join our team at Recruiting Company.Company OverviewOur company is dedicated to delivering exceptional services to our clients, and we believe that having the right talent on board is crucial to achieving this goal. As a Compliance Manager, you will play a vital role in ensuring that our business practices...
-
Business Intelligence Specialist
3 weeks ago
Angeles City, Central Luzon, Philippines HYPER FUTURE E-COMMERCE Full timeAre you passionate about uncovering insights from large datasets?About the RoleWe are seeking a highly skilled Data Analyst to join our team at HYPER FUTURE E-COMMERCE. As a Data Analyst, you will be responsible for collecting, processing, and performing statistical analyses on large datasets to identify trends, patterns, and insights that drive strategic...
-
Chief Compliance Officer
7 days ago
Cebu City, Central Visayas, Philippines BEST CAREERS AND OPPORTUNITIES Full timeJob Title: Chief Compliance Officer About Us:BEST CAREERS AND OPPORTUNITIES is a leading provider of risk management and compliance solutions. We are committed to helping our clients achieve their goals while maintaining the highest level of integrity. Job Summary:We are seeking an experienced Risk and Compliance Manager to join our team in Manila and...
-
Senior Business Insights Analyst
1 day ago
Angeles City, Central Luzon, Philippines HYPER FUTURE E-COMMERCE Full timeAbout Hyper Future E-Commerce:We are a forward-thinking e-commerce company dedicated to providing exceptional online shopping experiences. Our mission is to deliver innovative solutions that cater to the evolving needs of our customers.Job Summary:We seek an experienced Senior Business Insights Analyst to join our team. As a key member, you will be...
-
Lead Compliance Attorney
2 weeks ago
Angeles City, Central Luzon, Philippines Novanox LTD Full timeJob Title: Lead Compliance Attorney - AML ExpertAbout Us:Novanox LTD is a specialized law firm focused on asset recovery and online fraud, providing expert legal services to clients impacted by financial crimes. Our team is committed to delivering precise, effective legal solutions to navigate complex regulatory environments and achieve positive outcomes for...