Compliance Specialist

At J-K Network Services, we are seeking a highly organized and detail-oriented Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in ensuring that our company adheres to all relevant laws and regulations.Company OverviewJ-K Network Services is one of the leading construction and engineering firms in the industry....

Drake International Philippines is a leading wholesale technology distributor seeking an experienced Trade Compliance Specialist to join their team in Taguig City.The ideal candidate will have at least 2 years of functional experience in trade compliance processes, including HTS and ECCN classification. They will be responsible for recommending product...

AIA Hong Kong and Macau is driving an ambitious movement to create a better future for everyone.We're looking for a skilled Business Quality Specialist to ensure compliance in sales activities across various channels.About the JobThe successful candidate will be responsible for developing, implementing, and maintaining key policies and standards to support...

Job DescriptionThe Technical Compliance Specialist is responsible for ensuring the Company's and other Business Units' compliance with relevant agencies, including DOE, ERC, PEZA, BIR, and BOI. This role assists in fulfilling documentary compliance requirements for Retail Energy Services and Solutions Team projects and transactions.Responsibilities include...

Join 1Rotary Trading Corporation and contribute to our team as a Tax Compliance Specialist. This role involves ensuring accurate and timely tax recording, preparation of returns, and payment of taxes due.Key ResponsibilitiesHandling BIR cases, permits, taxes, and BIR Assessment (LOA).Ensuring compliance with local tax regulations thru accurate preparation...

About the RoleWe are seeking an experienced HR and Compliance Specialist to join our team at Salvo Trainings and Conferences. The successful candidate will be responsible for overseeing various aspects of human resources, including recruitment, payroll, and employee engagement.Key Responsibilities1. Recruitment Management: Arrange updates on job portals and...

Benefits and Career GrowthAt ING Hubs Philippines, we offer a dynamic work environment that fosters growth and development. As a Compliance Operations Specialist, you can expect:Opportunities for career advancement within a globally recognized financial institution.A comprehensive compensation package that reflects your value to the organization.Ongoing...

We're seeking a highly skilled professional to join our GRC team as a Compliance Technology Specialist. As a member of this team, you'll be responsible for supporting the development and implementation of risk and compliance technology capabilities that enhance the operational risk management framework, including risk identification, monitoring, reporting,...

Job SummaryWe are seeking an experienced Information Security and Compliance Specialist to join our team. The ideal candidate will possess a strong understanding of Third-Party Risk Management frameworks and have hands-on experience with TPRM tools and technology solutions.

Transforming Compliance LandscapeAt Michael Page, we're revolutionizing the way companies approach risk and compliance. Our cutting-edge solutions empower businesses to stay ahead of the curve and mitigate potential risks.About Our TeamWe're a pioneering team based in Manila, comprised of experts who share a passion for innovation and excellence. Our...

Job OverviewWe are seeking an experienced Tax Compliance Specialist to join our team. As a key member of our accounting department, you will play a crucial role in ensuring the accuracy and timeliness of our tax filings.In this position, you will be responsible for preparing and filing sales and use tax returns for multiple U.S. jurisdictions. You will also...

Key Role in Ensuring Regulatory ComplianceMetrobank seeks a highly skilled Compliance Expert to join its Independent Testing and Training Department. This key role is responsible for assisting the Compliance Specialist in carrying out compliance functions, ensuring that all regulatory requirements are met.Main Responsibilities:Assist in the identification...

Sspd Jobs Inc. is committed to delivering high-quality projects to our clients. To achieve this, we are seeking an experienced EHS Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that all projects comply with relevant EHS regulations and standards. Key responsibilities include conducting spot checks on...

Job DescriptionThe AML Reporting Officer will play a critical role in ensuring the bank's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance program is effective and up-to-date. The ideal candidate will have proven experience in AML/CFT compliance, with a strong understanding of regulatory requirements and industry best...

About the RoleWe are seeking a highly skilled Information Security and Compliance Sr. Specialist to join our team at CITADEL Pacific Ltd.The successful candidate will be responsible for overseeing the establishment and maintenance of a corporate-wide information security framework, ensuring all assets are protected and compliant with legal, regulatory, and...

Posted 13 days ago and deadline of application is on 11 Apr.Job DescriptionWill be supporting the implementation, monitoring, reporting and review of the Corporate Compliance Policy and building of Culture Of Compliance. Ensure compliance to Power Regulations, Data Privacy and Real Property.Compliance managementProvide internal/external requirementsDraft...

Client Profile: One of the leading construction and engineering firm that was first founded in the year 1994. Their clients are from sectors like steelmaking, building environmental energy plants, new town development and even high-rise building construction.Position: Admin Compliance SpecialistCompany Industry: Construction CompanyLocation: Taguig...

About the Role:We are seeking a talented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our business operations.Key Responsibilities:Conduct regular audits and risk assessments to identify potential areas of exposureDevelop and implement effective risk...

Job Description:The Anti Money Laundering (AML) Officer plays a vital role in developing, implementing, and overseeing the bank's AML/CFT compliance program. This includes ensuring adherence to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial crimes.Key Responsibilities:Develop, update, and implement...

Join Our Team as a Regulatory Compliance OfficerMetrobank is looking for a highly skilled Regulatory Compliance Officer to join its Independent Testing and Training Department. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and assisting the Compliance Specialist in carrying out compliance...