Current jobs related to Compliance Risk Management Specialist - Iloilo City, Western Visayas - TTEC

  • Compliance and Risk Manager

    6 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Regulatory Compliance: Ensure adherence to global trade laws, including customs laws, embargoes, sanctions, and trade agreements, through regular monitoring and compliance audits.Audit and Risk Management: Conduct thorough audits to identify and mitigate compliance risks, utilizing...

  • Compliance and Risk Professional

    5 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    SAMLEX Global Services requires a Compliance and Risk Professional to oversee our import and export operations. This role involves monitoring compliance with import and export control laws across all operational activities.The successful candidate will conduct regular audits to verify adherence to international trade laws, company policies, and operational...

  • Risk Management Specialist

    7 days ago

    Iloilo City, Western Visayas, Philippines Stealth Monitoring, Inc. Full time

    Stealth Monitoring, Inc. is a leading provider of innovative surveillance solutions. We are seeking a highly skilled Risk Management Specialist to join our team.

  • Trade Compliance Specialist

    6 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    Job Overview">The Trade Compliance Specialist plays a critical role in ensuring the company's operations are compliant with all import and export regulations, safeguarding our reputation in the freight forwarding industry.Key Responsibilities:Regulatory ComplianceEnsure adherence to global trade laws, including customs laws, embargoes, sanctions, and trade...

  • Compliance Specialist

    4 days ago

    Iloilo City, Western Visayas, Philippines TeleTech Holdings, Inc. Full time

    About TeleTechAt TeleTech, our business is about making customers happy. That's all we do.We've been helping companies build engaged, pleased, profitable customer experiences powered by our combination of humanity and technology since 1982.On behalf of many of the world's leading iconic and hypergrowth brands, we talk, message, text, and video chat with...

  • Global Trade Compliance Manager

    5 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    At SAMLEX Global Services, we are seeking a skilled Global Trade Compliance Manager to join our team. This is a critical role that requires expertise in global trade laws, customs clearance processes, and regulatory compliance.The ideal candidate will have at least 5 years of experience in compliance, investigations, or risk management within freight...

  • Marketing List Campaign Manager

    7 days ago

    Iloilo City, Western Visayas, Philippines LexisNexis Risk Solutions Full time

    Job OverviewAs a Senior Data List Specialist at LexisNexis Risk Solutions, you will play a pivotal role in safeguarding the accuracy and efficacy of our marketing list campaigns. Your expertise will be instrumental in shaping the success of the marketing campaigns.Key Responsibilities:Lead List ManagementScrub opt-outs and blacklisted contacts or accounts...

  • Order Fulfillment Specialist

    9 hours ago

    Iloilo City, Western Visayas, Philippines LexisNexis Risk Solutions Full time

    Sales Support AdministratorLexisNexis Risk Solutions seeks a highly organized and detail-oriented individual to join our team as a Sales Support Administrator. In this role, you will be responsible for:Processing orders efficiently, ensuring accuracy and timeliness.Maintaining positive relationships with internal stakeholders, including Sales, Credit &...

  • Risk Management Lead

    4 days ago

    Iloilo City, Western Visayas, Philippines TeleTech Holdings, Inc. Full time

    Join Our TeamWe're a customer experience-focused company dedicated to making our customers happy.With over three decades of experience, we've helped numerous iconic and growing brands deliver engaging, pleasing, and profitable customer experiences through our unique blend of technology and humanity.From phone calls to video chats, we interact with millions...

  • Risk and Compliance Specialist

    2 days ago

    Cebu City, Central Visayas, Philippines Minacs Full time

    Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team at Minacs. As a key member of our organization, you will play a critical role in ensuring the effective implementation of risk management strategies and compliance programs.Main ResponsibilitiesFacilitate risk assessment tools for all high-impact processes and ensure...

  • Trade and Compliance Officer

    1 week ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    Job Summary:The Trade & Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

  • List Management and Optimization Analyst

    7 days ago

    Iloilo City, Western Visayas, Philippines LexisNexis Risk Solutions Full time

    Job DescriptionWe are seeking a skilled List Management and Optimization Analyst to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for managing minor marketing list requests and serving as a backup for major segment lists. Your primary role is to ensure the accuracy and efficacy of our marketing list campaigns.Key...

  • Trade and Compliance Officer

    5 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    Job SummaryThe Trade & Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

  • Trade Operations Specialist

    5 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    We are seeking a Trade Operations Specialist to join our team at SAMLEX Global Services. In this role, you will be responsible for verifying transactions against sanctioned lists, embargoed goods, and restricted destinations.You will oversee KYC (Know Your Customer), end-user certification, and other compliance-related documentation. Additionally, you will...

  • Trade & Compliance Officer

    6 days ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    Job Summary:The Trade & Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits, addressing compliance gaps, implementing best practices, and acting as the primary point of contact in the event of investigations by regulatory or enforcement...

  • Compliance Officer

    1 week ago

    Iloilo City, Western Visayas, Philippines SAMLEX Global Services Full time

    About this Job:This is a unique opportunity to join SAMLEX Global Services as a Trade and Compliance Officer. In this role, you will play a vital part in ensuring that our company's operations are fully compliant with all relevant regulations and laws.Responsibilities:Regulatory Compliance:Ensure that our company adheres to global trade regulations,...

  • Risk Management Specialist

    2 days ago

    Iloilo City, Western Visayas, Philippines F & E Enterprises, Inc. Full time

    About the RoleJob Description:F&E Enterprises, Inc. is seeking a highly skilled Credit Officer to join our team in Iloilo City.The successful candidate will be responsible for evaluating loan applications, assessing creditworthiness, and making recommendations that support the growth of our banking and financial services business.Key...

  • Credit Risk Evaluator

    4 days ago

    Iloilo City, Western Visayas, Philippines Discovery Credit Solutions Corp. Full time

    We are seeking an experienced Credit Risk Evaluator to join our lending company. The role involves investigating and evaluating the creditworthiness of loan applicants through on-site inspections and document verification, conducting credit checks and background investigations, and making recommendations on loan approvals or rejections.Key...

  • Governance and Compliance Manager

    4 days ago

    Iloilo City, Western Visayas, Philippines TeleTech Holdings, Inc. Full time

    Our BusinessWe're a company that's passionate about delivering amazing customer experiences. Our goal is to make our customers happy, which is all we do.Since 1982, we've helped many of the world's leading iconic and hypergrowth brands build engaged, pleased, profitable customer experiences using our unique combination of humanity and technology.We...

  • Data Entry and Compliance Specialist

    7 days ago

    Iloilo City, Western Visayas, Philippines Fair Trade Outsourcing Full time

    Job DescriptionThe role of a Data Entry and Compliance Specialist at Fair Trade Outsourcing is to verify compliance within the real estate and insurance markets. This involves working within the account's AI platform to ensure all requirements are met.Verify COI components, including additional insured and policy activity.Flag unsatisfied requirements and...

Compliance Risk Management Specialist

2 weeks ago

Iloilo City, Western Visayas, Philippines TTEC Full time
Company Overview:
TTEC is a customer experience technology company that helps businesses build engaged, pleased, and profitable relationships with their customers. With a combination of humanity and technology, we deliver exceptional customer experiences for many leading brands worldwide.

About the Role:
This position plays a crucial role in ensuring compliance to TTEC's Information Security Policy and contractual standards for specified clients. As an independent and objective body, you will review and evaluate compliance issues within the organization, driving regular auditing of internal departments to maintain calibration across the infrastructure.

Key Responsibilities:
  • Solve new risks in an evolving work environment.
  • Maintain security and compliance without impacting business goals.
  • Develop policies and procedures to prevent unethical conduct.
  • Collaborate with other departments to address compliance issues.
  • Act as an independent review body for Security and Compliance Issues.
  • Monitor compliance activities and identify trends.
  • Identify potential areas of vulnerability and risk.

What You Bring:
This role requires a high level of integrity and judgment, along with great interpersonal skills in dealing with diverse populations. You should be able to work independently and self-driven, with awareness of doing the right thing.

What We Offer:
We are committed to supporting your career development and offer a supportive culture, community-minded organization, and global team of curious lifelong learners guided by our company values.