Compliance Manager

About the OpportunityGoTyme Bank is a joint venture between the Gokongwei Group and Singapore-headquartered digital banking group Tyme. This partnership offers a unique opportunity to be part of a dynamic and innovative organization that is shaping the future of banking in the Philippines.We are seeking talented individuals who share our passion for creating...

About the CompanyMonroe Consulting Group Philippines is recruiting on behalf of a multinational technology company that develops precision power conversion, measurement and control technologies. We are seeking a highly skilled IT Compliance Program Manager to join our team. As an IT Compliance Program Manager, you will be responsible for the configuration,...

Solaireresort is looking for a Financial Compliance Manager to oversee financial operations and ensure regulatory compliance.Main Responsibilities:Maintain daily and monthly reconciliations of sales/occupancy taxes.Verify the accuracy of revenues reported to Accounts Receivable and prepare reports as required by management.Assist in preparing journal entries...

About the Role:We are looking for a dedicated Compliance Associate to work closely with our Compliance Officer in implementing and maintaining effective compliance programs. The successful candidate will possess a deep understanding of regulatory requirements, exceptional organizational skills, and a proactive approach to risk management.

Seniority LevelEntry levelEmployment TypeFull-timeJob FunctionAnalyst, Management, and FinanceWe are looking for a highly motivated and detail-oriented Compliance Risk Manager to join our team at GoTyme Bank Corporation.The primary purpose of this role is to identify potential risks and vulnerabilities and develop effective strategies to mitigate them.The...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

We're looking for an expert in risk management and compliance to join our Integrated Compliance Services team as a Senior Analyst, Risk and Controls Integrated Approach. In this role, you'll support the process, risk, and control identification and documentation for business units across Asia and North America.The successful candidate will have a Bachelor's...

Location: Eastwood, QCRequirements:> Bachelor's Degree or equivalent.> 1-3 years of experience in audit, compliance, contract management, legal, QC, or project management in BPO industry> Strong analytical, communication, and reporting skills.> Experience in contractJob Description:Ensure compliance with laws, regulations, and policies.Assess and report...

Neksjob Corporation is seeking a Compliance Specialist to join our team in the United Kingdom on a permanent basis.About the RoleThe Compliance Specialist will be responsible for implementing and maintaining policies and procedures to ensure compliance with applicable rules, regulations, and internal policies. This includes ensuring all controls and...

Romil Anunciado is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing financial transactions, and maintaining accurate records.The ideal candidate will have strong analytical and problem-solving skills, with the ability to work independently and as...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

About Lennor GroupWe strive to deliver world-class business and workforce solutions that empower businesses to succeed in today's competitive market.Lennor Metier, our recruitment agency, specializes in sourcing top talent for direct-hire opportunities in IT, Finance, Engineering, Sales & Marketing, Supply Chain, HR, and Executive Search.The Compliance and...

Job DescriptionThe Regulatory Affairs Associate will support the Compliance Officer in ensuring the company's adherence to relevant regulations. The role involves conducting Independent Compliance Testing (ICT) and preparing reports summarizing findings and recommendations for presentation to management.This position requires the ability to monitor...

About GoTyme BankGoTyme Bank is a joint venture between the Gokongwei Group, one of the Philippines' largest conglomerates, and Singapore-headquartered digital banking group Tyme. This partnership combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology.We are on a mission to...

Job OverviewThis is a mid-senior level position within our organization, requiring a high level of expertise in audit management and team leadership.The successful candidate will oversee audit processes, manage audit teams, and prepare audit reports to ensure compliance with regulatory requirements.A key responsibility will be to develop and implement audit...

Job DescriptionWe are seeking a highly skilled Tax Officer to join our team at OCS Philippines. The ideal candidate will have expertise in tax compliance, strategy development, and team collaboration.Key Responsibilities:Tax Compliance and Reporting: Oversee the company's tax compliance, reporting, and planning processes.Tax Return Filing and Payment: Ensure...

Our StoryAt GoTyme Bank, we believe that everyone deserves access to innovative financial solutions that cater to their needs. Our goal is to create a banking experience that is not only secure but also convenient and inclusive.We are building a team of talented individuals who share our passion for creating positive impact through financial services. If...

Job OverviewGHL Systems Berhad seeks a seasoned professional to lead our Legal, Compliance and Sustainability function. As Assistant Manager, you will be responsible for ensuring the company's adherence to all relevant laws, regulations, and industry standards.

Role Overview:The Risk Management Professional at Global Payments is responsible for ensuring the integrity of our payment systems. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key member of our team, you will...