Compliance Expert

We are looking for a highly skilled Fashion Sales Expert to join our team at Link Compliance in Greenbelt, Manila. As a Fashion Sales Expert, you will be responsible for providing exceptional customer service and promoting our luxury fashion brand.Your primary duties will include:Promoting and selling products by identifying customer needs.Delivering...

MakatiSoft inc. seeks a Compliance Expert to ensure the company operates within legal, regulatory, and ethical guidelines.Key Responsibilities:Monitor company activities to prevent compliance breaches.Review policies and procedures to identify potential risks.Conduct research on legal and regulatory requirements for new initiatives.Collaborate with...

Cyber Security Threat InvestigatorAt Internetwork Expert, we are looking for a highly skilled Cyber Security Threat Investigator to join our team. As a Senior Cyber Security Analyst, you will play a pivotal role in identifying and investigating anomalous activities within our hCaptcha SaaS security platform.Your primary responsibilities will include...

ResponsibilitiesStrategic Support and Innovation: Provide expert consultation on regulatory requirements, including verifying strategies and timelines; Manage a range of regulatory activities, such as new product registrations, updates, renewals, and compliance submissions; Develop and implement regulatory strategies in collaboration with regional and local...

About Our CompanyWe are a global leader in the snack food industry, with a portfolio of beloved brands that are enjoyed by consumers around the world.Job SummaryWe are seeking a Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for ensuring that our organization complies with all relevant laws...

About UsGENERIKA Drugstore is a leading retailer of healthcare and pharmaceutical products. We are committed to providing high-quality products and services to our customers.Job DescriptionWe are seeking an experienced Reporting Compliance Expert to join our team. As a Reporting Compliance Expert, you will be responsible for:Financial Reporting: You will...

The Ideal CandidateWe are seeking an experienced KYB Compliance Expert who possesses strong time management, organizational, and relationship-building skills. You should have a good understanding of relevant rules and regulations and the day-to-day compliance affairs.Prior experience in reviewing AML policies and procedures and identifying control gaps is...

About the RoleWe are seeking a skilled Customs Clearance Specialist to join our team at Manpower Outsourcing Services, Inc. in NCR on a contract basis. In this strategic role, you will provide expert guidance and support in navigating the complexities of import/export customs processes to ensure seamless and compliant operations.Key ResponsibilitiesProvide...

Accounting Function Specialist: We are seeking a Compliance Expert to join our finance team. The ideal candidate will have a strong foundation in accounting principles, business administration, and financial reporting. This position offers an exciting opportunity to support the accounting functions and contribute to the financial operations of amareglobal....

Newcoreindustries seeks an Audit and Compliance Expert to ensure the company's financial operations comply with regulatory requirements. In this role, you will be responsible for maintaining knowledge of accounting standards, conducting audits, and ensuring compliance.ResponsibilitiesCompliance Management: Stay up-to-date with accounting standards and...

We're seeking a skilled SOX Compliance Expert to join our team at GroupM Philippines. As a SOX Compliance Expert, you'll play a crucial role in ensuring the effectiveness of our internal control policies and processes, as well as coordinating external and internal audits.At GroupM, we value diversity and inclusion, and we strive to create a workplace where...

Compliance and Regulatory ExpertWe are seeking a highly organized and detail-oriented Compliance and Regulatory Expert with experience in the beauty and personal care industry. This role will specifically support the Amazon department of Kitsch, ensuring all products comply with global regulatory standards, including proper labeling, product testing, and...

About UsAt TOA Global, we pride ourselves on being a fast-growing professional services business that offers a range of corporate tax compliance and financial accounting services to our diverse client base. We are seeking a highly skilled and experienced Corporate Tax Compliance Expert to join our team and contribute to our success.As a Corporate Tax...

We are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

**Compliance and Governance Expert Wanted:**Solar Candi Philippines is seeking a highly skilled Corporate Secretary and Compliance Expert to join our team.The ideal candidate will have a strong understanding of corporate secretarial duties, governance, and compliance, as well as experience in managing local investment structures and ensuring regulatory...

Pioneer Your Insurance is seeking a highly skilled Tax Compliance Expert to join our team. As a key member of the team, you will be responsible for ensuring compliance with Philippine tax laws and regulations, managing tax reporting, supporting tax planning initiatives, and collaborating with various internal and external stakeholders.The ideal candidate...

About the RoleWe are looking for a highly motivated Compliance Monitoring Expert to join our team at MegaXcess IT Solutions Inc.Key AccountabilitiesRegulatory Oversight: Conduct regular reviews of gaming operations to ensure compliance with relevant laws and regulations.Record Management: Maintain accurate and up-to-date records of compliance activities,...

Key ResponsibilitiesThe Compliance Review Expert will be responsible for tracking review completion for reporting purposes, ensuring adequate documentation, and contributing to the development of policies, procedures, and business practices in support of various risk programs.Track review completion for reporting purposes.Ensure reviews are adequately...

Key ResponsibilitiesThe Compliance and IT Governance Expert will play a critical role in ensuring the effective implementation of compliance and governance practices within the IT division at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ.Key responsibilities include assisting OCM project managers in developing and implementing control...

Role Overview:We are seeking a highly skilled Compliance Governance & Policy Consultant to join our team at Northern Trust. As a key member of the Global Regulatory Affairs Office (GRAO), this role plays a vital part in ensuring the success of our risk management and compliance initiatives.This role focuses on project management, subject matter expertise,...