Compliance Professional

East West Banking Corporation is seeking an experienced Compliance Professional to join our team in Makati City. As a key member of our Compliance team, you will provide dedicated administrative support to the Chief Compliance Officer and other senior management staff.The ideal candidate will possess excellent organizational and communication skills, with a...

PSC Biotech values diversity and promotes a culture of continuous learning and improvement. We're seeking a Regulatory Compliance Professional to join our team and contribute to our mission of delivering high-quality products while adhering to industry standards.In this role, you'll be responsible for ensuring compliance with all quality standards and...

About the OpportunityWe are seeking a skilled Compliance and Quality Assurance Professional to join our Institutional Capital Reforms Program (ICRP) team in Manila. As a key member of our credit risk management team, you will play a critical role in ensuring the quality and integrity of our credit processes.The Compliance and Quality Assurance Professional...

We seek an Anti-Money Laundering Compliance Professional to join our team in Makati.Key ResponsibilitiesReview and analyze Bank Customer KYC Data to ensure compliance with regulatory requirements.Conduct thorough Counterparty Due Diligence assessments to evaluate risk profiles.Identify patterns and anomalies in Transaction Activity through data...

Job Description:Key Responsibilities:Prepare and submit FDA registration documents, ensuring timely and accurate submissions.Maintain compliance with FDA regulations and guidelines, staying up-to-date on the latest developments.Collaborate with regulatory authorities and agencies to ensure seamless communication and coordination.Conduct quality assurance and...

**Job Requirements**To be successful in this role, you will need:A Bachelor's Degree in Business Administration, Finance, Law, or a related field.Relevant certifications, such as CRMA or PRMIA, are advantageous.At least 3 years of experience in an officer role in Audit and Compliance.Proven experience in compliance program management, legal and governance,...

**Job Summary:**COSMETIX UNLIMITED INC is seeking a highly skilled Auditing and Compliance Professional to join our team. As a key member of the accounting department, you will be responsible for conducting internal audits, preparing documentation for external auditors, and ensuring compliance with rules and regulations.**Key Responsibilities:**Conduct...

Neksjob Corporation is seeking a Compliance Specialist to join our team in the United Kingdom on a permanent basis.About the RoleThe Compliance Specialist will be responsible for implementing and maintaining policies and procedures to ensure compliance with applicable rules, regulations, and internal policies. This includes ensuring all controls and...

At Lacson & Lacson Insurance Brokers, Inc., we are looking for a highly skilled Compliance Associate to join our team.About the RoleThis is an exciting opportunity for a fresh graduate or experienced professional to work in the Risk and Compliance Department. The successful candidate will be responsible for assisting the department in ensuring compliance...

About the Job:The Compliance Officer will be responsible for assisting in the management of BancNet's Compliance and Data Privacy Program. This involves working closely with various departments and regulatory bodies to ensure compliance with relevant regulations and laws.Responsibilities:Manage the company's compliance and data privacy program.Develop and...

About the RoleWe are seeking a highly skilled Asset Management Officer to join our team at Rizal Commercial Banking Corporation (RCBC).The successful candidate will be responsible for performing independent validation/test checking of all accounts managed by Portfolio Managers, scheduling, prioritizing, and evaluating all reviews due for the year to...

Job OverviewGHL Systems Berhad seeks a seasoned professional to lead our Legal, Compliance and Sustainability function. As Assistant Manager, you will be responsible for ensuring the company's adherence to all relevant laws, regulations, and industry standards.

About Our TeamThe One Source Facility Services Corporation has an exciting opportunity for a P.O. Compliance professional to join our team!Key Responsibilities- Review and verify purchase orders for accuracy and completeness- Collaborate with procurement teams to resolve discrepancies and issuesEssential Qualifications- 2+ years of experience in purchasing...

Job PurposeWe are seeking a highly skilled Compliance Director to lead our compliance efforts and ensure that AXA operates in accordance with local and regional regulatory requirements.Critical AccountabilitiesData PrivacyCompliance Risk ManagementRegulator ReviewsAXA Group Standards ComplianceIncidents and Breaches MonitoringMinimum RequirementsLaw...

Job Summary:The successful candidate will be responsible for processing and facilitating the clearance of import and export shipments, classifying goods according to customs tariff codes, and ensuring compliance with all customs regulations and trade policies.Main Responsibilities:Clearing imports and exports through customsDetermining applicable duties and...

Job DescriptionAs a Tax Accountant, you will be responsible for:Tax compliance and regulatory reportingEnsuring compliance with tax laws and regulationsDeveloping company tax strategiesLiaising with government bodies on tax-related issuesKeeping up-to-date with changes in tax legislationSupporting the accounting manager in SEC and other government...

A.M. Oreta & Co., Inc. seeks a seasoned professional to spearhead regulatory compliance and risk management.Key ResponsibilitiesEvaluate and ensure adherence to all applicable laws, regulations, and industry standards.Manage permits, licenses, and government requirements to minimize regulatory risks.Maintain updated knowledge on regulatory changes and...

Neksjob seeks a skilled Financial Compliance Consultant to join our team. In this role, you will be responsible for ensuring that our clients' financial processes are compliant with all relevant laws and regulations.Key responsibilities include:Leading and executing finance transformation initiatives focused on direct tax compliance, reporting, and...

About UsEastWest Bank: A Leader in Consumer-Focused BankingWe have been a part of the Philippines' financial landscape for over 29 years, emerging as one of the most consumer-focused universal banks. Our commitment to investing in people and process enhancements has enabled us to deliver an exceptional banking experience to our customers.We value teamwork...

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...