Compliance Management Associate
6 days ago
**About the Role:**
Unilab Foundation Inc. is seeking a Compliance Management Associate to join our team. The ideal candidate will have a strong background in finance and compliance, with experience in reviewing and analyzing financial reports and ensuring compliance with regulatory requirements.
**Key Responsibilities:**
- Review and analyze financial reports to ensure accuracy and compliance with regulatory requirements.
- Monitor and track expenditures and revenues to ensure that financial operations are within budget limits.
- Develop and implement processes to improve financial efficiency and reduce risk.
- Provide technical assistance to staff on financial policies and procedures.
- Assist with the preparation of quarterly funding requests and ensure timely submission.
**Requirements:**
- Must be a Certified Public Accountant (CPA).
- At least 3 years of work experience in a related field.
- Experience in a senior financial role for at least 3 years.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
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Sales Associate
6 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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Compliance Associate
5 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeThe Unistar Credit and Finance Corporation seeks a highly skilled Compliance Associate to support the Regulatory Compliance Department with respect to all BIR compliance requirements.ResponsibilitiesCoordinate with internal departments and government agencies to ensure timely submission of all necessary government compliance submissions.Conduct regular...
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Compliance Governance Manager
6 days ago
Manila, National Capital Region, Philippines Kingfisher Management Limited Full time**About Kingfisher Management Limited**We are a Cayman Islands based independent financial services firm offering a diverse range of services across investment life-cycles. Our multidisciplinary, multijurisdictional team delivers tailored solutions in fiduciary, operational, asset management, M&A, and contentious matters.**The Position:**The Senior...
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Compliance Associate
17 hours ago
Manila, National Capital Region, Philippines Sutherland Full timeAt Sutherland, we are committed to creating a dynamic environment that is professionally challenging and personally rewarding. Our team is composed of forward-thinking and strategic-thinking individuals, and we are looking to add a Compliance Specialist who will manage the submitted requirements of our new hires.If you are a Compliance Associate looking for...
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Retail Operations Manager
6 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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Fashion Retail Management Professional
6 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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Compliance and Financial Reporting Associate
6 days ago
Manila, National Capital Region, Philippines Wan Hai Lines (Phils.), Inc. Full timeJob Title: Compliance and Financial Reporting AssociateWe are seeking a highly skilled Compliance and Financial Reporting Associate to join our team in Wan Hai Lines (Phils.), Inc. The successful candidate will be responsible for various tasks including validation of PV entries, creation of CVs for Admin expense, filing and payment of taxes, and internal...
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Offshore Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines Kingfisher Management Limited Full time**Company Overview**Kingfisher Management Limited offers a wide range of services across various aspects of investments. Our team consists of professionals from diverse backgrounds, working together to provide customized solutions in multiple jurisdictions.**Position Overview:**The Senior Compliance Specialist will lead the governance practices within the...
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Compliance Associate
1 week ago
Manila, National Capital Region, Philippines black Full timeEMPOWER OVERVIEWEmpower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair credit, and to change their financial story. Today, we're helping millions of people find financial security through machine learning models that evaluate creditworthiness using a more...
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Tax Compliance Manager
6 days ago
Manila, National Capital Region, Philippines Concerted Management Corporation Full timeAbout UsConcerted Management Corporation is the support group of Motortrade Nationwide Corporation, the number 1 motorcycle dealer in the Philippines. We are dedicated to providing essential services that ensure the smooth operations of Motortrade's nationwide branches. Our team plays a vital role in maintaining business excellence, from accounting and...
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Project Compliance Lead
5 days ago
Manila, National Capital Region, Philippines Planate Management Group LLC Full timeAs a Project Compliance Lead, you will play a critical role in ensuring our projects meet the required standards. We are seeking a motivated individual to lead inspections, ensure compliance with industry standards, and implement effective quality control measures across global projects.Responsibilities:Verify project specifications during site...
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Store Director Luxury Brands
6 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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Customer Service Representative
6 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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Luxury Fashion Store Leader
6 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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Fashion Sales Expert
6 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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Luxury Retail Professional
6 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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Intermediate Compliance Associate
2 weeks ago
Manila, National Capital Region, Philippines Elevate Philippines Inc. Full timeElevate is recruiting an Intermediate Compliance Associate to join our high performing Risk Management Team.Specifically You Will…Analyze and assess post-trade reports and data on a daily, weekly and monthly frequency to identify potential breaches and risks basing on the client's established trade regulations and policies.Identify and communicate with the...
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Compliance and Risk Manager
5 days ago
Manila, National Capital Region, Philippines Vistaprint Full timeWe are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...
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Compliance and Risk Management Professional
6 days ago
Manila, National Capital Region, Philippines Concerted Management Corporation Full timeCompany Overview:Concerted Management Corporation is the support group of Motortrade Nationwide Corporation, the number 1 motorcycle dealer in the Philippines. We are dedicated to providing essential services that ensure the smooth operations of Motortrade's nationwide branches. Our team plays a vital role in maintaining business excellence, from accounting...
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Compliance and Risk Management Expert
13 hours ago
Manila, National Capital Region, Philippines LG Electronics Philippines Inc. Full time**About the Role:**We are looking for a seasoned Compliance and Risk Management Expert to join our team at LG Electronics Philippines Inc. This role requires a strong understanding of corporate governance, risk management, and compliance principles, as well as excellent analytical and problem-solving skills.The ideal candidate will have:Expertise in...