Compliance Specialist

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Documentation and Compliance SpecialistTrends Group Inc. is looking for a detail-oriented Documentation and Compliance Specialist to join our team.The successful candidate will be responsible for maintaining documentation standards and processes, ensuring compliance with company policies and procedures.You will also assist in coordinating various tasks such...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Pfizer is seeking a Regulatory Compliance Specialist to ensure compliance with regulatory requirements within the hub. This role requires a strong understanding of Good Distribution Practices (GDP) and quality management systems (QMS).Key Responsibilities:Conduct regular audits and assessments to ensure compliance with regulatory requirements.Investigate...

About the Role:This is an exciting opportunity for a skilled Accounting and Compliance Specialist to join our dynamic team at Drake International Philippines.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to maintain accurate and detailed financial records, assist with tax-related matters, and ensure...

At AIA, we're committed to creating a healthier, more sustainable future for everyone. This exciting movement is about finding new ways to not only better people's lives, but to better the communities and environments we live in.As a leading insurer in Asia, we've been making a positive impact for over a century. Our vision is to engage one billion people to...

About the RoleWe are seeking an experienced Senior Legal Compliance Specialist to join our team at GHL Systems Berhad. The successful candidate will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs to prevent financial...

We are seeking a skilled Compliance Support Specialist to join our team at Payreto. As a trusted partner, you will provide expert guidance and support to our clients, helping them navigate the complexities of due diligence.The Due Diligence Analyst (KYC/KYB) plays a vital role in supporting our compliance efforts and delivering high-quality results for our...

About the PositionWe are looking for a skilled Governance and Compliance Specialist to join our team. In this role, you will work on various corporate governance projects, including share request modeling, pay ratio analysis, pay for performance calculation, dilution and run rate equity benchmarking, and ESG data research.You will review equity compensation...

We're searching for a Compliance Specialist to ensure our operations adhere to regulatory requirements and organizational policies. As a vital member of our team, you'll develop and implement internal policies, monitor compliance, and provide guidance to team members.Key Responsibilities:Policy Development: Create and maintain internal policies and...

Role DescriptionWe are seeking a highly skilled Delivery and Compliance Specialist to join our team at Global Virtuoso. In this role, you will be responsible for ensuring that all service delivery processes comply with regulatory requirements and company policies.You will maintain accurate records of service activities, client interactions, and operational...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

About UsAIA Hong Kong and Macau has been proudly making a difference for people and communities across Asia for over a century. We are committed to creating a healthier, more sustainable future for everyone.Job SummaryWe are seeking a talented and experienced professional to join our team as an Arbitration Specialist. This role will be responsible for...

The Senior Security and Privacy Compliance Program Manager will support the Security and Privacy Compliance Department with the establishment and maintenance of all compliance programs within the company.ResponsibilitiesMain Responsibilities:Perform third-party due diligence reviews and security & privacy compliance assessmentsManage security and privacy...

The Cybersecurity Risk and Compliance Specialist will be responsible for identifying, assessing, and mitigating potential security risks to our clients' digital assets. This individual will work closely with our team to develop and implement effective security controls, ensuring compliance with industry standards and regulations.Key Responsibilities:Conduct...

Job Title: Compliance and Governance SpecialistDescription: Nabati Philippines is seeking an experienced Compliance and Governance Specialist to join its team. This role will be responsible for ensuring compliance with financial regulations, auditing processes, and internal controls.Duties and Responsibilities:Assist in preparing financial reports,...

Investment Compliance Specialist PositionHcglobalfs invites applications for an Investment Compliance Specialist position. The successful candidate will work closely with our compliance team to ensure that our client's subscription documents meet regulatory requirements.Key AccountabilitiesReview Subscription Documents for various investment vehicles.Verify...

Modernbrands Inc., a renowned provider of high-end furniture solutions, is seeking an exceptional Accounting and Compliance Specialist to enhance its finance and operations department.Job OverviewThis role requires a meticulous individual with a keen eye for detail to ensure accurate financial reporting and compliance with regulatory requirements. The...

Job SummaryWe are looking for a skilled Safety Compliance Specialist to support our efforts in ensuring a safe and healthy work environment. The successful candidate will be responsible for conducting safety audits, generating reports, and assisting in the development of policies and procedures to ensure compliance with regulatory standards.Main...

Job Overview:We are seeking a highly skilled AML Compliance Specialist to join our team at Online Loans Pilipinas Financing, Inc. This role is responsible for developing and implementing effective Anti-Money Laundering (AML) programs that ensure compliance with regulatory requirements and industry best practices.