Senior Compliance Risk Management Specialist
1 month ago
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 other stakeholders to ensure that all processes are running smoothly and efficiently. You will also be responsible for generating reports and providing regular updates on the daily activities and progress of tasks directly to the Trade Compliance Manager.
The ideal candidate will have a strong understanding of trade laws and regulations, as well as excellent analytical and problem-solving skills. You will be fluent in English with strong oral and written communication skills, and proficient in Microsoft Excel, PowerPoint, and Word.
We offer a competitive salary range of $85,000 - $110,000 per year, depending on experience, plus benefits and opportunities for professional growth and development.
- Bachelor's Degree of any 4 years course
- At least 3 years corporate experience
- Strong understanding of relevant company policies and procedures
- Excellent time management, prioritization, and analytical skills
- Meticulous attention to detail
- Fluent in English with strong oral and written communication skills
In addition to your technical skills and experience, you should possess excellent interpersonal and communication skills, with the ability to build strong relationships with colleagues and stakeholders at all levels of the organization.
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Compliance Risk Management Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout 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...
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Risk and Compliance Operations Specialist
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Mandaluyong City, National Capital Region, Philippines RecruiterPH Full timeJob 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...
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Compliance and Risk Management Specialist
1 month ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeNityo 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...
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SOX / Compliance Risk Specialist
2 months ago
Mandaluyong City, National Capital Region, Philippines Nityo Infotech Full timeJob 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...
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Senior Compliance
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Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full timeJob Title: Senior Compliance & Ethics SpecialistCompany Overview: Neksjob Corporation is a leading provider of compliance solutions, and we're seeking an experienced Senior Compliance & Ethics Specialist to join our team.Salary: The estimated annual salary for this role is $85,000-$110,000, depending on experience and qualifications.Job Description:As a...
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Compliance and Risk Management Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout One Source Facility Services CorporationOne Source Facility Services Corporation is a reputable organization that values compliance and risk management in its operations.
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Senior IT Compliance Specialist
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Senior Legal Manager and Compliance Specialist
2 weeks ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the RoleTASQ Staffing Solutions is seeking an experienced Senior Legal Manager and Compliance Specialist to join our team. As a key member of our global legal function, you will play a vital role in supporting the company's business operations while ensuring compliance with all applicable laws and regulations.Key ResponsibilitiesDelivering High-Quality...
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Risk Management Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeJob Description: We are seeking a highly skilled Risk Management Specialist to join our team at One Source Facility Services Corporation.">About the Role: As a Risk Management Specialist, you will be responsible for identifying and assessing compliance risks, conducting audits and investigations, and analyzing risk assessments. You will also provide support...
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Compliance Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full timeDelivering results-oriented legal advice is crucial to our company's growth. In this key role, you will collaborate with senior management to drive business success while minimizing risk and ensuring compliance with applicable laws. About Us:Neksjob Corporation is a leading organization that prioritizes ethics and compliance in all its operations. Our...
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Risk and Compliance Expert
1 month ago
Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full timeOur company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...
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Compliance Officer
2 months ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout 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...
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IT Risk Management Specialist
1 month ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeAbout UsNityo Infotech is a leading provider of IT managed services, committed to delivering exceptional results to our clients.Job SummaryWe are seeking a highly skilled IT Risk Management Specialist to join our team. As an IT Risk Management Specialist, you will be responsible for identifying and mitigating potential risks within our IT...
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Security Risk Management Specialist
1 week ago
Mandaluyong City, National Capital Region, Philippines Gratitude Philippines Full timeJob OverviewWe are seeking a highly skilled Security Risk Management Specialist to join our team at Gratitude Philippines.About the RoleThe successful candidate will be responsible for representing our information security organization in large IT integration projects, participating in risk reduction programs, and preparing executive summary reports. They...
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Senior Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Eteam Workforce Private Corporation Full timeEteam Workforce Private Corporation seeks an experienced Senior Compliance Specialist to join our team.Job DescriptionWe are looking for a highly skilled professional with 7-10 years of experience in testing SOX controls for US companies. The ideal candidate will have a strong understanding of financial regulations and compliance procedures.The selected...
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Compliance Risk Management Professional
4 weeks ago
Quezon City, National Capital Region, Philippines Nityo Infotech Services Philippines Inc. Full timeWe 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...
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Compliance Officer for Risk Management
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Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAt 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...
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Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full timeJob Title: Senior Corporate Lawyer Specialist for Strategic InitiativesAbout Us: Neksjob Corporation is a dynamic and innovative company that offers cutting-edge solutions to its clients. We are looking for a highly skilled and experienced legal professional to join our team as a Senior Corporate Lawyer Specialist for Strategic Initiatives.About the Role: As...
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Senior IT Risk Specialist
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Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full timeNeksjob Corporation is a fast-paced, global internal audit organization that has embraced transformative capabilities including advanced analytics, dynamic risk assessment processes, and automation to retain its role as a trusted advisor to the business.We offer a competitive salary range of $120,000 - $160,000 per year, depending on experience.About UsWe...
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Senior Contract Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob Summary:We are seeking an experienced Senior Contract Specialist to join our team at TASQ Staffing Solutions.About the Role:This is a challenging opportunity for a seasoned professional with a strong background in contract management and negotiation. As a Senior Contract Specialist, you will be responsible for drafting, reviewing, and negotiating...