Compliance Professional
7 days ago
We are seeking a highly skilled AML Compliance Officer to join our team at Xendit. In this role, you will be responsible for developing and implementing effective AML/CFT policies, procedures, and controls to mitigate risks.
Responsibilities:- Develop and implement AML/CFT policies, procedures, and controls.
- Analyze and assess AML risks, identifying areas for improvement.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
- Stay up-to-date with changes in AML/CTF regulations and industry best practices.
Requirements:
- Bachelor's degree in a relevant field.
- At least 3 years of experience in AML compliance or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
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Luxury Retail Professional
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeLink Compliance, a luxury fashion brand, is seeking a skilled Luxury Retail Professional to join their team in Greenbelt, Manila. This role offers an opportunity to work with a renowned brand and provide exceptional customer service.As a Luxury Retail Professional, you will be responsible for promoting and selling products by identifying customer needs. You...
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Fashion Retail Management Professional
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeAre you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...
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Customer Service Representative
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeAt Link Compliance, we are seeking a dedicated Customer Service Representative to join our team in Greenbelt, Manila. As a Customer Service Representative, you will be responsible for providing exceptional customer service and ensuring that our customers have a seamless shopping experience.Your primary duties will include:Promoting and selling products by...
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Fashion Sales Expert
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeWe 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...
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Sales Associate
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeLink Compliance is a luxury fashion brand seeking a highly skilled Sales Associate - Luxury Brand to join their team in Greenbelt, Manila. As a Sales Associate, you will be responsible for promoting and selling products by identifying customer needs and delivering exceptional customer service.Key responsibilities include:Promoting and selling products by...
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Retail Operations Manager
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeAt Link Compliance, we are seeking a highly motivated and experienced Store Manager to join our luxury fashion team in Manila.About the RoleThe successful candidate will be responsible for providing leadership to our store team, driving employee satisfaction, and elevating customer experience. They will own the store's operational and commercial execution,...
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Store Director Luxury Brands
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeWe are seeking a highly skilled and experienced Store Manager to join our luxury fashion team at Link Compliance in Manila.About the OpportunityThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the store's operational and commercial execution,...
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Luxury Fashion Store Leader
3 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeLink Compliance is a dynamic company that values excellence in all aspects of its business. We are currently seeking a Store Manager to join our luxury fashion team in Manila.About the JobThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the...
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Compliance Professional
1 day ago
Manila, National Capital Region, Philippines VikingCloud Full timeWe are seeking a highly skilled Compliance Professional to join our team at VikingCloud. In this role, you will be responsible for ensuring that our clients comply with relevant laws and regulations.About the PositionThis is a full-time opportunity for a Qualified Security Assessor to report directly to the Director of Compliance Delivery APAC. The...
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Banking Compliance Professional
2 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeNorthern Trust is a global leader in financial services, dedicated to providing innovative solutions to our clients.We are seeking a highly skilled compliance professional to join our team.As a key member of our compliance team, you will be responsible for ensuring that we maintain the highest standards of regulatory compliance.Key Responsibilities:Review...
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Compliance and Tax Professional
4 days ago
Manila, National Capital Region, Philippines Kitsch Full timeCompliance and Tax ProfessionalWe are seeking a highly organized and detail-oriented Compliance and Tax Professional to join our Amazon department. The ideal candidate will have experience in the beauty and personal care industry and be proficient in VAT and tax requirements for global markets.The role will involve ensuring all products comply with global...
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Lead Compliance Professional
2 days ago
Manila, National Capital Region, Philippines Empower Enterprise Philippines, Inc. Full timeWe are looking for a Lead Compliance Professional to join our team at Empower Enterprise Philippines, Inc. The ideal candidate will have extensive experience in regulatory compliance and a strong understanding of FINRA, SEC, and state securities and insurance rules and regulations.Key Responsibilities:Develop and implement procedures for ongoing monitoring...
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Compliance and Audit Professional
3 days ago
Manila, National Capital Region, Philippines Manpower Philippines Full timeWe are looking for a Compliance and Audit Professional to join our team at Manpower Philippines.The successful candidate will be responsible for ensuring the compliance of our reporting processes with relevant regulations and standards.You will also be responsible for auditing our reports to ensure they meet our quality standards.To excel in this role, you...
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Compliance Professional
1 day ago
Manila, National Capital Region, Philippines Northern Trust Full timeNorthern Trust OverviewWe are a Fortune 500 company with a rich history dating back to 1889. Our commitment to service, expertise, and integrity has earned us recognition as a leader in the financial industry.Job DescriptionThis Compliance Risk Manager role sits within the GRAO team and is responsible for driving development and implementation of Risk...
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Audit and Compliance Professional
6 days ago
Manila, National Capital Region, Philippines Gentem Consulting Full timeAbout the Job:We are seeking a highly skilled Audit and Compliance Professional to join our team in Mandaluyong City. As an Audit Officer, you will be responsible for conducting audits and assessments to ensure compliance with regulatory requirements and organizational policies.Key Responsibilities:Conduct audits and assessments to evaluate the effectiveness...
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Risk and Compliance Professional
6 days ago
Manila, National Capital Region, Philippines William Hill PLC Full timeIn this role as a Risk and Compliance Professional at William Hill PLC, you will contribute to ensuring the effectiveness of our risk and controls program in customer operations. Your responsibilities will include conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with...
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Compliance Risk Assessment Professional
3 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeAt Transcom Worldwide (Philippines), Inc., we are seeking a highly skilled Compliance Risk Assessment Professional to join our team. As a Compliance Risk Assessment Professional, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance,...
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Compliance Assurance Professional
3 days ago
Manila, National Capital Region, Philippines Sourcefit Philippines, Inc. Full timeAbout the Job:We are looking for a highly skilled Compliance Assurance Professional to join our team at Mastec Communications Group. As a key member of our logistics and fleet management team, you will be responsible for ensuring strict adherence to Department of Transportation regulations and supporting our logistics, fleet management, and market operations...
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IT Compliance Professional
7 days ago
Manila, National Capital Region, Philippines Covestic Inc Full timeWe are looking for a skilled Compliance and Risk Manager to oversee Covestic Inc's asset management practices. The ideal candidate will possess strong analytical skills, business acumen, and the ability to solve complex problems.Main ObjectivesEnsure Compliance with IT Policies and RegulationsDevelop and Maintain Control SystemsParticipate in Governance...
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Compliance and Quality Control Professional
3 days ago
Manila, National Capital Region, Philippines Hexagon Group of Companies Full timeJob Description:The Hexagon Group of Companies is looking for a Compliance and Quality Control Professional to oversee regulatory affairs and QA/QC functions.This role involves managing product registrations, documentation, and regulatory submissions while ensuring compliance with industry standards and regulations.Main Responsibilities:Managing regulatory...