Regional Compliance Officer

Job DescriptionWe are seeking a highly skilled Risk and Compliance Manager to join our team at Transcom Worldwide Philippines, Inc.The ideal candidate will have a strong understanding of regional regulatory requirements and be able to develop and implement effective compliance processes.Key Responsibilities:Conduct regional risk assessments and compliance...

About the OpportunityWe are currently seeking a seasoned professional to take on the role of Risk and Compliance Manager. In this capacity, you will be responsible for conducting regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations. You will ensure alignment of regional operations with international laws,...

Job DescriptionMINDANAO UNITED TRANSPORT SERVICE COOPERATIVE seeks a highly motivated and detail-oriented Compliance Officer to join our finance team.Main ResponsibilitiesEnsure compliance with regulatory requirements and laws.Develop and implement policies and procedures to maintain compliance.RequirementsBachelor's degree in Accounting, Finance, or related...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Job DescriptionThe Compliance Officer will be responsible for ensuring that all financial transactions and activities are conducted in accordance with relevant laws and regulations. This includes reviewing and approving financial reports, conducting audits, and providing guidance on compliance matters.Key ResponsibilitiesReview and approve financial reports...

ShareJob DescriptionGovernment Mandated Benefits13th Month PayInsurance Health & WellnessWork-Life BalanceDescriptionTranscom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance...

We are seeking a Compliance Officer to join our team at CG HOYLAR ACCOUNTING & AUDITING SERVICES. As a Compliance Officer, you will be responsible for verifying adherence to relevant regulations, laws, and company policies, including tax laws, financial reporting requirements, and industry-specific standards.About the RoleVerify adherence to relevant...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Compliance Officer Job DescriptionJK Capital Finance Inc. is seeking a qualified Compliance Officer to ensure that our business practices meet regulatory requirements.About the RoleThe ideal candidate will be responsible for conducting thorough background and credit investigations, verifying business models, and performing research via various sources.This...

About the RoleAt Transcom, we're looking for a talented individual to fill the position of Risk and Compliance Manager. This role is responsible for managing and executing risk and compliance initiatives within a specific region. The Regional Risk and Compliance Manager ensures adherence to local regulatory requirements, mitigates risk exposure, and supports...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Transcom Worldwide (Philippines), Inc. This role is responsible for managing and executing risk and compliance initiatives within the region.Main Responsibilities:Conduct regional risk assessments and compliance audits to identify vulnerabilities and recommend...

**Job Summary:**We are seeking a highly skilled and experienced Regional Team Lead to join our team at City Savings Bank. As a key member of our collection team, you will be responsible for supervising a cluster of branches and driving the attainment of collection targets.Main Responsibilities:Collection Goals: Attain the collection goals of your assigned...

We are seeking a lending compliance officer to join our team. In this role, you will be responsible for ensuring that our lending practices comply with relevant laws and regulations. Key responsibilities include:Conducting Compliance Reviews: Reviewing our lending practices to ensure compliance with relevant laws and regulations.Maintaining Knowledge:...

Job RequirementsWe are seeking an experienced Compliance and Security Officer to join our team at Wella Metal Corporation. As a key member of our safety department, you will be responsible for ensuring regulatory compliance and maintaining a secure work environment.The ideal candidate will have a strong background in occupational health and safety, with...

About the PositionWe are searching for a highly motivated and experienced professional to assume the responsibility of Risk and Compliance Manager. In this role, you will be accountable for implementing fraud detection and prevention measures, including whistleblower mechanisms and monitoring protocols. You will manage internal and external audit processes...

Job OverviewAs a Regional Trade Specialist, you will play a crucial role in driving business growth and excellence in your assigned region. Your primary responsibility will be to lead trade coverage and store replenishment planning/management, ensuring seamless execution and maximum efficiency.Your key duties will include:Managing and overseeing service...

Job Description:We are seeking a highly skilled Regional Operations Manager to oversee the operations of all detachments located in the Mindanao area.This role involves creating and maintaining a positive work environment while ensuring all security personnel adhere to company policies and procedures.The ideal candidate will conduct briefings for security...

DICGC requires a meticulous and organized Auditing and Compliance Officer to ensure the highest standards of financial management.Main ResponsibilitiesAccurately record and maintain financial transactions, including purchases, sales, receipts, and payments.Process invoices and payment transactions efficiently, verifying vendor information and resolving...

About Us:CIMEM Consumer Distributors Inc. is a reputable organization seeking a dedicated Auditor to join our team. The successful candidate will play a crucial role in maintaining the company's financial integrity and ensuring compliance with established procedures.Your Key Responsibilities:Perform thorough partial audits on Saturdays, identifying and...

About the CompanyWe are Transcom Worldwide Philippines, Inc.A leading business process outsourcing company that provides innovative solutions to clients around the world.Our team is passionate about delivering exceptional customer experiences and driving business growth through effective risk and compliance management.We are committed to creating a culture...