Compliance Verification Officer

Recruitment Officer at Ampersand Management and Development GroupURGENT HIRINGCompany Name: Neeyamo PhilippinesJob Type: Full-time, PermanentKEY RESPONSIBILITIES & DUTIES:Analyze information reported for verification by the applicant.Conduct research and find out the best way to contact verification source.Contact HR departments to obtain comprehensive...

Guard the Ledger: Verify, Detect, and Stop Fraud in Its TracksIn the ever-evolvingfintech industry, security isn't just a feature—it's a necessity. Our client leads the charge in payment protection and fraud prevention, safeguarding billions in EFT transactions every month. Their innovative solutions empower businesses to verify vendors, eliminate cyber...

About the RoleWe are seeking a diligent and detail-oriented professional to join our team as an Identity Verification Specialist. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions.Key ResponsibilitiesConduct thorough and accurate...

Come join our amazing team and help us build an awesome toolWe are looking for several FANTASTIC Insurance Verification Specialists to join our fully remote team. This position is responsible for verifying dental insurance information for our patients to ensure accurate billing and eligibility. This is a super simple and easy role that requires patience and...

Responsibilities:We are seeking a KYC Analyst to join our team at Shopee. The ideal candidate will be responsible for:* Conducting thorough and accurate verification of customer identities and documentation in accordance with KYC policies and procedures* Reviewing customer profiles, transactional activities, and risk factors to identify potential red flags...

Job Responsibilities:Complete maintenance of reference data (healthcare Organizations and Prescribers) as essential for US Production.Perform research such as Internet Search, Phone Verification, Database Matches, etc. to gather information from third parties that will validate the completeness or accuracy of the data.Perform outbound phone verification of...

Job Responsibilities:Complete maintenance of reference data (healthcare Organizations and Prescribers) as essential for US Production.Perform research such as Internet Search, Phone Verification, Database Matches, etc., to gather information from third parties that will validate the completeness or accuracy of the data.Perform outbound phone verification of...

Experience these exceptional benefits when you join Med-Metrix8-Hour Shifts, Fixed Weekends OffDay 1 HMO with 2 of your dependents covered for FREEMedical Cash AllowanceRice AllowanceClothing AllowanceFree Lunch DailyPaid Time OffTraining and Staff DevelopmentEmployee Engagement ActivitiesOpportunities for Internal MobilityThe Insurance Verification...

Med-Metrix is hiring an Insurance Benefits Verification Representative to join our team.Job SummaryThis role involves reviewing claim denials and rejections, verifying patient demographics, and communicating effectively with physician offices and patients.The successful candidate will have strong analytical and problem-solving skills, with the ability to...

Join our dynamic team and make a meaningful impact in the healthcare industry. Enjoy competitive benefits upon hire, ongoing professional development, and the satisfaction of helping others every day. Take the next step in your career with Med-MetrixExperience these exceptional benefits when you join Med-Metrix8-Hour Shifts, Fixed Weekends OffDay 1 HMO with...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

As a Compliance Officer, you will be responsible for ensuring that Shopee complies with relevant laws, regulations, and industry standards. This includes maintaining accurate records, conducting audits, and providing guidance to employees on compliance matters.Key Responsibilities:Maintaining accurate records of compliance-related activities.Conducting...

RequirementsTo be considered for this Compliance Officer position, candidates must have a Bachelor's Degree in Accountancy and be proficient in MS Office applications.A minimum of two to three years of experience in an accounting department, preferably in a bank or financial institution, is required. Knowledge of International and Philippine financial...

Insurance Verification Specialist - Virtual AssistantVirtual Rockstar is an industry-leading company based in Arizona that specializes in offloading administrative tasks from healthcare clinics to streamline operations. We hire specifically in the Philippines, aiming to build and strengthen families in the region through meaningful employment opportunities....

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

HSE Compliance OfficerMonroe Consulting Group Philippines is seeking a highly skilled HSE Compliance Officer to join their team. The ideal candidate should have extensive knowledge in health, safety, and environmental regulations.Job Summary:The HSE Compliance Officer will be responsible for ensuring compliance with health, safety, and environmental...

Officer, Compliance & AdministrationOfficer, Compliance & AdministrationApply locations: City of Dreams ManilaTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: August 17, 2025 (30+ days left to apply)Job requisition id: REQ12518POSITION SUMMARY:The Officer, Compliance & Administration assists in preparing and releasing internal...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Fresenius Medical Care.About the Role:The Regulatory Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves staying up-to-date on changes to laws and regulations impacting...

We are looking for an experienced Compliance Associate to join our team at Unistar Credit and Finance Corporation.About the JobThe ideal candidate will have a strong background in risk management and be able to analyze complex data to ensure compliance with regulatory requirements.This role requires excellent organizational and analytical skills to manage...

Auditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...