Senior Compliance Specialist

Drake International Philippines is a leading wholesale technology distributor seeking an experienced Trade Compliance Specialist to join their team in Taguig City.The ideal candidate will have at least 2 years of functional experience in trade compliance processes, including HTS and ECCN classification. They will be responsible for recommending product...

Geordanson Foods Limited OPC requires a Compliance Specialist to ensure that all financial transactions are accurately recorded and comply with relevant laws and regulations. The ideal candidate will have a strong understanding of accounting principles, internal controls, and regulatory requirements.The successful candidate will be responsible for...

Genpact Taguig, National Capital Region, PhilippinesAudit and Compliance SpecialistWe are seeking a skilled Senior Quality Analyst to join our team. As an Audit and Compliance Specialist, you will be responsible for ensuring high standards of quality across all interactions and processes.About the RoleMonitor adherence to social media content guidelines,...

Key Role in Ensuring Regulatory ComplianceMetrobank seeks a highly skilled Compliance Expert to join its Independent Testing and Training Department. This key role is responsible for assisting the Compliance Specialist in carrying out compliance functions, ensuring that all regulatory requirements are met.Main Responsibilities:Assist in the identification...

Company OverviewAboitizPower Distributed Energy, Inc. and AboitizPower Distributed Renewables, Inc. (collectively, APX) require a highly skilled Retail Technical Compliance Specialist to ensure the licensing, accreditation and documentary & technical compliances of our solar projects with relevant agencies.Job DescriptionThe Retail Technical Compliance...

Job OverviewWe are seeking a highly skilled Trade Compliance Senior Expert to lead our import and export activities in the Philippines.This role requires a deep understanding of customs compliance regulations and international business complexities. The successful candidate will have a strong track record of resolving complex compliance requirements and...

Join Our Team as a Regulatory Compliance OfficerMetrobank is looking for a highly skilled Regulatory Compliance Officer to join its Independent Testing and Training Department. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and assisting the Compliance Specialist in carrying out compliance...

AIA's mission to create a healthier, more sustainable future is underway. As part of this movement, we're seeking a Senior Business Quality Specialist to drive the execution of sales activities through various channels.Key Responsibilities:Collaborate with distribution teams to enhance and embed business quality frameworks and sales compliance...

Job Summary:We are seeking a seasoned professional to join our Global Trade Compliance team as a Trade Compliance Senior Advisor. As a key member of the team, you will be responsible for providing expert-level guidance on trade compliance matters, including assessing global trade risk and developing mitigation strategies.About the Role:The successful...

Select how often (in days) to receive an alert:The Retail Technical Compliance Specialist is responsible for the licensing, accreditation and documentary & technical compliances of the Company's solar projects with the relevant agencies, including but not limited to, the DOE, ERC, PEZA, BIR and BOI.The Retail Technical Compliance Specialist is responsible...

AIA Hong Kong and Macau is driving an ambitious movement to create a better future for everyone.We're looking for a skilled Business Quality Specialist to ensure compliance in sales activities across various channels.About the JobThe successful candidate will be responsible for developing, implementing, and maintaining key policies and standards to support...

Role OverviewDell GmbH seeks an experienced Trade Compliance Senior Advisor to lead complex import/export activities for the Philippines.The successful candidate will have the chance to work with trade experts from multiple countries with in-depth knowledge across all areas of trade compliance, from assessing global trade risk and providing mitigation...

Citigroup Inc. offers a range of benefits to support your growth and development, including extensive on-the-job training, exposure to senior leaders, and opportunities for career advancement.This role offers a unique opportunity to work in a dynamic and challenging environment where you can make a real impact.As a Conformance Testing Specialist, you will be...

Join 1Rotary Trading Corporation and contribute to our team as a Tax Compliance Specialist. This role involves ensuring accurate and timely tax recording, preparation of returns, and payment of taxes due.Key ResponsibilitiesHandling BIR cases, permits, taxes, and BIR Assessment (LOA).Ensuring compliance with local tax regulations thru accurate preparation...

About the RoleWe are seeking an experienced HR and Compliance Specialist to join our team at Salvo Trainings and Conferences. The successful candidate will be responsible for overseeing various aspects of human resources, including recruitment, payroll, and employee engagement.Key Responsibilities1. Recruitment Management: Arrange updates on job portals and...

Benefits and Career GrowthAt ING Hubs Philippines, we offer a dynamic work environment that fosters growth and development. As a Compliance Operations Specialist, you can expect:Opportunities for career advancement within a globally recognized financial institution.A comprehensive compensation package that reflects your value to the organization.Ongoing...

We're seeking a highly skilled professional to join our GRC team as a Compliance Technology Specialist. As a member of this team, you'll be responsible for supporting the development and implementation of risk and compliance technology capabilities that enhance the operational risk management framework, including risk identification, monitoring, reporting,...

Job OverviewOmeba Solution Inc. is seeking a highly skilled Senior Accounting Specialist to join our team.This position plays a crucial role in ensuring the accuracy and compliance of financial reporting, as well as providing valuable insights to support business decisions.

Senior Import/Export ProfessionalDell GmbH's Global Trade Compliance Team is seeking a highly skilled Trade Compliance Senior Advisor to lead complex import/export activities for the Philippines.Key ResponsibilitiesDevelop and implement trade compliance strategies to minimize risks and ensure regulatory compliance.Provide guidance on customs regulations and...

Job SummaryWe are seeking an experienced Information Security and Compliance Specialist to join our team. The ideal candidate will possess a strong understanding of Third-Party Risk Management frameworks and have hands-on experience with TPRM tools and technology solutions.