Risk and Compliance Expert

We are seeking a highly skilled Financial Compliance Expert - Senior Auditor to join our team at Neksjob Philippines. As a key member of our internal audit department, you will be responsible for conducting thorough audits and providing expert recommendations to ensure the highest standards of financial compliance.Key ResponsibilitiesConduct regular audits...

About the RoleWe are seeking a highly motivated and experienced Risk Management Expert to join our team at Gratitude Philippines. As an Internal Audit Senior Analyst, you will play a key role in helping us achieve our goals by identifying and mitigating risks.Job DescriptionThe Work:• Participate in the execution of the risk-based audit plan, reporting...

About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...

Job SummaryWe are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at RecruiterPH. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.About the RoleThe successful candidate will be responsible for performing...

Job DescriptionNityo Infotech seeks an experienced SOX / Compliance Risk Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes.Key Responsibilities:Assess and evaluate internal controls to ensure compliance with SOX regulations and industry standards.Identify and...

Neksjob Corporation Job DescriptionJob Title: Regulatory Compliance Expert Senior AnalystAbout the Role:We are seeking a highly skilled and experienced Regulatory Compliance Expert Senior Analyst to join our team at Neksjob Corporation. As a key member of our Contract Management and Client Engagement teams, you will play a critical role in ensuring...

At Neksjob Philippines, we are seeking a highly motivated and innovative Audit Senior Analyst to join our global Internal Audit department. This dynamic role offers the opportunity to leverage advanced data analytics and automation techniques to achieve comprehensive risk coverage and deliver high-quality audit results.About the RoleThis is an exciting...

About One Source Facility Services CorporationOne Source Facility Services Corporation is a reputable organization that values compliance and risk management in its operations.

At Nityo Infotech, we are seeking a highly skilled Compliance Officer to join our team. This role will be responsible for ensuring the company's compliance with various regulatory requirements and risk management practices.About the Role:The Compliance Officer will be responsible for setting up and maintaining effective compliance programs, as well as...

About UsOne Source Facility Services Corporation is a reputable company seeking a highly skilled Compliance Coordinator to join our team.Job SummaryWe are looking for an experienced Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements, conducting audits and investigations, and analyzing risk assessments.Key...

Neksjob is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing and overseeing the day-to-day activities of the Denied Parties Screening Team.As a Senior Compliance Risk Management Specialist, you will work closely with the Global Trade Compliance Team and...

Nityo Infotech is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in managing BancNet's Compliance and Data Privacy Program.Job SummaryThe ideal candidate will assist in identifying and mitigating compliance risks through collaboration with various...

This senior role is critical to the success of our client's FinTech venture, requiring a seasoned compliance professional to oversee regulatory requirements and ensure the company operates within legal and ethical boundaries.Key ResponsibilitiesEnsure Accurate SEC Filings: Complete GIS and AFS submissions on time, maintaining the highest standards of...

We are seeking a knowledgeable and experienced Geographic Legal Expert to provide legal support and guidance on regional matters. This role involves advising on compliance, regulatory issues, and legal risks associated with operations in specific geographic areas.About the Role:This is an exciting opportunity for a skilled lawyer to join our team at Neksjob...

Neksjob is seeking a Strategic Regional Legal Expert to provide legal support and guidance on regional legal matters. This role involves advising on compliance, regulatory issues, and legal risks associated with the organization's operations in specific geographic areas.Job DescriptionThis position requires developing a detailed understanding of the relevant...

At TASQ Staffing Solutions, we seek a highly skilled Compliance Officer to join our team.Job Description:We are looking for a dedicated professional to oversee the compliance of our group with regulatory rules and internal policies. The ideal candidate will have a strong background in risk management and be able to monitor business operations to prevent...

We are seeking a highly skilled Compliance Risk Management Professional to join our team at Nityo Infotech Services Philippines Inc.About the RoleThis is a fantastic opportunity for an experienced professional to utilize their skills in audit and risk management to help drive our organization's success.Key Responsibilities:Plan and execute internal audits to...

Job Title: Data Privacy Specialist - Artificial Intelligence Compliance ExpertWe are seeking a highly skilled Data Privacy Specialist - Artificial Intelligence Compliance Expert to join our team at Eteam Workforce Private Corporation. As a key member of our organization, you will be responsible for ensuring compliance with data privacy and artificial...

**Job Overview**Gratitude Philippines is seeking a skilled Compliance Risk Mitigator to join our team. In this role, you will play a crucial part in ensuring our client's regulations and policies are upheld.Key Responsibilities:Conduct screenings of Sanctions alerts to identify potential compliance issues.Investigate automatic alerts generated by the case...

At Hunters Hub Inc., we are seeking an experienced Data Privacy and Compliance Expert to join our team. With a strong background in data privacy and compliance, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.The ideal candidate will have a Bachelor's degree in a relevant field such as law, accountancy,...