Ethics and Compliance Officer

Sutherland, a digital transformation company, is seeking an experienced professional to join its ethics and compliance team. The ideal candidate will have a strong background in conducting investigations, risk assessments, and developing strategies to mitigate identified risks.Key responsibilities include:Conducting internal investigations and providing...

Welcome to Sutherland, a dynamic and forward-thinking organization dedicated to delivering exceptional experiences for our clients and their customers. As an ethical and compliant organization, we take pride in promoting a culture of trust and transparency. Our ethics and compliance program is designed to ensure that all employees understand their roles and...

Job Description: Compliance Officer for Governance and PrivacyDKSH is seeking a Compliance Officer for Governance and Privacy to support its compliance and data privacy program.The ideal candidate will have comprehensive knowledge in data privacy, protection, and compliance.Responsibilities:Assist the Country Compliance Manager in maintaining the Country...

The Compliance Risk Officer role is critical to ensuring the effectiveness of regulatory compliance programs in line with Philippines regulatory requirements and expectations. This includes maintaining strong relationships with key regulators, developing local compliance policies and procedures, conducting training to employees, incorporating the latest...

ResponsibilitiesThe Investigation Specialist - Ethics will be responsible for:Conducting thorough investigations into reported mattersReviewing case status updates and ensuring actions are maintained on the system of recordCreating accurate investigation reports for management reviewIdentifying and assessing compliance risksDeveloping strategies to mitigate...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

About Us:American Express is a global leader in the payment industry, known for its commitment to customer satisfaction and employee well-being. We strive to create a workplace culture that values diversity, inclusivity, and teamwork.Job Summary:We are seeking a skilled Risk Management Specialist to join our Global Compliance and Ethics team. As a key member...

R1 is a leading provider of technology-enabled revenue cycle management services which transform and solve challenges across health systems, hospitals, and physician practices. Headquartered in Chicago, R1 is a publicly traded organization with employees throughout the US and international locations.Our mission is to be the one trusted partner to manage...

Key ResponsibilitiesGushcloud International is seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that contracts adhere to company policies and industry regulations.The ideal candidate will have a bachelor's degree in a related field or equivalent work experience....

Job DescriptionWe are looking for a highly skilled Regulatory Compliance Analyst to join our team. As a key member of our Global Compliance & Ethics team, you will be responsible for supporting the proactive identification, assessment, and implementation of regulatory changes across the organization.ResponsibilitiesRegulatory Monitoring: Continuously monitor...

Business Process and Compliance OfficerMetrobank Taguig, PhilippinesBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best...

Company Overview:Sutherland Global is a leading digital transformation company that delivers exceptional experiences for customers and employees. With over 30 years of experience, we have established ourselves as a trusted partner in caring for our clients' customers.We believe in making experiences delightful, instantaneous, relevant, predictive, and...

We are looking for a talented and experienced Legal Counsel to join our team at DigiPlus Interactive Corp. As a senior member of the Corporate Services Department, you will be responsible for ensuring the Company's compliance with all relevant laws and regulations.Your key responsibilities will include assisting the Head of Legal & Compliance in ensuring...

This is a challenging and rewarding opportunity to join our team as a Compliance Risk Officer. You will be responsible for ensuring the effectiveness of regulatory compliance programs in line with Philippines regulatory requirements and expectations. This includes maintaining strong relationships with key regulators, developing local compliance policies and...

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

We are looking for a highly skilled Compliance Officer Lead to join our team at Visage Executive Search. In this role, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various...

**What We're Looking For**We are looking for a highly skilled Information Security Professional to join our team at AtomIT Business Solutions. As a key member of our security team, you will play a critical role in ensuring the confidentiality, integrity, and availability of sensitive data.In this position, you will be responsible for evaluating, evolving,...

About the Job:Metrobank is looking for a detail-oriented Internal Compliance Officer to join our Internal Audit Group. In this role, you will be responsible for ensuring that the Bank's policies and procedures are followed, and that all regulatory requirements are met. Your primary objective will be to identify and report any non-compliance...

Job DescriptionWe are seeking a highly skilled Finance and Admin Officer to join our team at Welsend Global Services Inc. The successful candidate will be responsible for managing the financial operations of the legal entity, ensuring accuracy and compliance in all financial records and processes.Key ResponsibilitiesFinancial Operations Management: Manage...

About the Role:The Compliance and Risk Officer position at MKIT is a critical role that requires a strong understanding of banking operations and regulatory requirements. As a Compliance and Risk Officer, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the bank.Key Duties and...