
Compliance Specialist
3 days ago
We are seeking a highly skilled Compliance Professional to join our team.
Job DescriptionThe successful candidate will play a key role in supporting the implementation and ongoing enhancement of our Regulatory Compliance Management (RCM) Program. Key responsibilities include:
- Managing and maintaining authoritative sources to ensure accuracy and reliability of regulatory information
- Administering compliance platforms to support operational efficiency
- Generating reports that provide insights into compliance status and trends
Our ideal candidate will possess excellent communication and presentation skills, with the ability to present complex information to stakeholders.
Required Skills and QualificationsTo be considered for this role, candidates should have:
- 2-3 years of experience in compliance, legal, risk or audit as an analyst or auditor
- 4-5 years of experience in the financial industry or a relevant field
- Experience in regulatory compliance
- Bachelor's degree preferably in accounting, law, finance, business or related fields
Candidates should also possess strong analytical and problem-solving skills, with the ability to work independently and manage multiple priorities.
BenefitsAs a valued member of our team, you will enjoy a range of benefits, including:
- Opportunities for career growth and professional development
- A dynamic and supportive work environment
- Competitive salary and benefits package
This is a fantastic opportunity for a motivated and experienced Compliance Professional to join our team and contribute to the success of our organization.
-
Specialist, AML
3 days ago
Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...
-
Compliance Specialist
1 week ago
Quezon City, National Capital Region, Philippines beBeeRegulatory Full time ₱800,000 - ₱1,200,000Job OverviewThe Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to relevant laws, regulations, and standards. This position requires a deep understanding of regulatory requirements and the ability to communicate effectively with internal stakeholders.Key ResponsibilitiesRegulatory Monitoring: Stay up-to-date...
-
Compliance Specialist
3 days ago
Caloocan City, National Capital Region, Philippines R-NET Wired Internet Services Full time ₱600,000 - ₱1,200,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...
-
Compliance Training Specialist
4 days ago
Quezon City, National Capital Region, Philippines beBeeCompliance Full time $92,000 - $124,000Compliance Training RoleWe are seeking a highly skilled professional to join our team as a Compliance Training Specialist. As a key member of our Integrated Compliance Services group, you will be responsible for conducting compliance training monitoring and follow-up activities.The ideal candidate will have excellent communication and problem-solving skills,...
-
HR Compliance Specialist
3 days ago
Quezon City, National Capital Region, Philippines Dermorepubliq Corporation Full time $40,000 - $80,000 per yearJob Title:HR Compliance SpecialistDepartment:Human ResourcesWork Set Up:HybridReports To:HRManagerJob SummaryThe HR Compliance Specialist ensures that all HR operations comply with internal standards and government labor regulations. This role manages HRIS data, employee records, onboarding and separation compliance, government reporting, and employee...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines beBeeCompliance Full timeJob Title: Compliance SpecialistWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory guidelines, preparing documents for regulatory purposes, and staying up-to-date with changes in legislation.Key ResponsibilitiesEnsure all documents...
-
Compliance Specialist
3 days ago
Makati City, National Capital Region, Philippines Viventis Search Asia Full time ₱500,000 - ₱600,000 per yearJob Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...
-
Technical Coordinator PH
3 days ago
Quezon City, National Capital Region, Philippines Excis Compliance Full time $104,000 - $130,878 per yearWE'RE HIRING FOR A TECHNICAL COORDINATOR AT MANILAExcis is a leading global IT support company, driven by technical excellence and customer success. We're seeking a skilled Technical Coordinator to oversee and support our global IT field service operations, ensuring seamless coordination of technical tasks and superior service delivery.What You'll DoAssist...
-
Key Tax Compliance Specialist
6 days ago
Quezon City, National Capital Region, Philippines beBeeTax Full time ₱600,000 - ₱1,200,000Job Title: Key Tax Compliance SpecialistKey Responsibilities:Monitor and review the assigned companies' monthly, quarterly, and annual tax compliance requirements.Review tax returns to ensure proper compliance and make corrections as needed.Assist in the year-end review of Financials (Balance Sheet & Income Statement) to reconcile with BIR...
-
Compliance Specialist
7 days ago
Makati City, National Capital Region, Philippines Höegh LNG Group Full timeThe Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...