
Senior Compliance Specialist
22 hours ago
- This role is responsible for ensuring that access management controls are performed accurately and completely.
- The incumbent will identify SOD-related risks, propose corrective actions, and document mitigating controls on new/existing valid Segregation of Duties (SOD) conflicts.
- They will also support the remediation of Corporate Governance, Segregation of Duties, and Sarbanes-Oxley-related projects, as well as ongoing maintenance in all supported applications.
- Key responsibilities include reviewing segregation of duties assessments, establishing tools and guidelines, and staying up to date on the latest risks and challenges in the SAP/Systems space.
- Strong partnerships with compliance functions and collaboration with business partners are essential to success in this role.
- Ensure timely and accurate completion of IT access management controls and GAM refresher training activities.
- Develop and lead training programs to support business reviewers, approvers, and process owners.
- Collaborate with GRC, IT Teams, ISRM, Corporate Internal Audit, and GPO to ensure alignment and coordination of compliance initiatives.
- Identify and mitigate risks related to organization, technology, and process changes to ensure system roles remain appropriate over time.
- Drive continuous process improvement to meet changing business conditions and provide current recommendations to leadership on risk posture.
- Award-winning company culture.
- Opportunities for career growth and development.
- Competitive compensation and benefits package.
- Collaborative work environment.
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Global Compliance Specialist
6 days ago
Paranaque City, Calabarzon, Philippines beBeeCompliance Full time ₱2,500,000 - ₱5,000,000Global Compliance SpecialistWe are seeking an experienced professional to join our team as a Global Compliance Specialist in Corporate Global KYC.The ideal candidate will have strong analytical and problem-solving skills, with excellent attention to detail and accuracy.Key Responsibilities:Reviewing and verifying client identification documents (CIP...
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Senior Compliance Operations Specialist
7 days ago
Paranaque City, Calabarzon, Philippines beBeeCompliance Full timeJob TitleWe are seeking a seasoned Compliance Analyst to join our team.The ideal candidate will have strong analytical skills, be able to identify and mitigate risks, and provide compliance oversight.This is a mid-senior level position that requires 4-6 years of experience in finance and risk management.Maintain operational excellence by adopting a strategic...
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Compliance Professional
1 day ago
Paranaque City, Calabarzon, Philippines beBeeCompliance Full time ₱60,000 - ₱120,000Compliance Specialist PositionWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with regulatory requirements and industry best practices.Key Responsibilities:Ensure compliance with relevant laws,...
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Senior Manager Regulatory Compliance
1 day ago
Paranaque City, Calabarzon, Philippines beBeeCompliance Full time ₱250,000 - ₱500,000Job Title: Senior Associate Corporate Global KYCThe main goal of this position is to ensure compliance with corporate and global Know Your Customer (KYC) regulations.Key Responsibilities:Onboard new clients by conducting thorough reviews for corporate clientsReview and verify client identification documents, including CIP FormsConduct screening reviews for...
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GAM Compliance Senior Lead
2 days ago
Paranaque City, Calabarzon, Philippines Johnson & Johnson Full timeOverviewAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate...
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GAM Compliance Senior Lead
6 days ago
Paranaque City, Calabarzon, Philippines Johnson & Johnson Full timeAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...
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GAM Compliance Senior Lead
1 day ago
Paranaque City, Calabarzon, Philippines Johnson & Johnson Full timeOverview At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...
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Tax Compliance Manager
4 weeks ago
Paranaque City, Calabarzon, Philippines Linaheim Corporate Services Inc. Full timeOversee the preparation, review, and timely filing of all tax returns (e.g., VAT, withholding tax, income tax, and other statutory taxes).Ensure full compliance with BIR regulations, SEC requirements, and local government ordinances.Lead tax planning initiatives to minimize tax liabilities and ensure tax efficiency.Supervise and mentor a team of tax...
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Gaming Compliance Auditor Position
1 day ago
Paranaque City, Calabarzon, Philippines beBeeAudit Full time ₱900,000 - ₱1,200,000Job Title: Audit Professional - Gaming ComplianceAbout the Role:We are seeking an experienced Audit Professional to join our team as a Gaming Compliance Auditor. As a key member of our compliance department, you will be responsible for ensuring that our gaming operations meet the highest standards of regulatory compliance.Key Responsibilities:Perform daily...
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Senior Account Growth Specialist
2 days ago
Paranaque City, Calabarzon, Philippines beBeeAccountGrowth Full time ₱250,000 - ₱500,000Job OverviewThe Senior Account Growth Specialist is responsible for building and maintaining strategic relationships with key clients.Key ResponsibilitiesManage a portfolio of existing clients to drive revenue growth and customer satisfaction.Act as the primary point of contact for key accounts, ensuring timely communication and support.Analyze client buying...