Senior Compliance Specialist

2 months ago


Makati City, National Capital Region, Philippines Nityo Infotech Full time
About the Role

Nityo Infotech is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws, regulations, and industry standards.

  • Key Responsibilities
  • - Develop and implement compliance programs and procedures
  • - Conduct internal audits and risk assessments
  • - Collaborate with external auditors and regulatory bodies
  • - Provide compliance training and guidance to employees

Requirements

  • - Bachelor's degree in Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business, or IT-related field
  • - At least 5 years of experience in General Compliance, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit, or External Audit
  • - Proficient in General and Regulatory Compliance, and Risk Management
  • - Proficient in handling Bangko Sentral ng Pilipinas (BSP) Assessment/Audits and other similar regulatory bodies
  • - Ability to work independently and as part of a team
  • - Must be a Certified Public Accountant (CPA)
  • - Advance experience in Compliance and Internal Audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, EMIs, FinTechs
  • - Advance knowledge on the performance of Compliance Testing and Audits
  • - Experience in aspects of Planning, Budgeting, Costing, Business Management, IT, and Information Security and Project Management

What We Offer

  • - Competitive salary and benefits package
  • - Opportunity to work with a dynamic and growing company
  • - Collaborative and supportive work environment

  • Senior Compliance

    1 week ago


    Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full time

    Job Title: Senior Compliance & Ethics SpecialistCompany Overview: Neksjob Corporation is a leading provider of compliance solutions, and we're seeking an experienced Senior Compliance & Ethics Specialist to join our team.Salary: The estimated annual salary for this role is $85,000-$110,000, depending on experience and qualifications.Job Description:As a...


  • Makati City, National Capital Region, Philippines Hunter's Hub Inc. Full time

    Hunter’s Hub Inc. is seeking an experienced Senior Data Compliance Specialist to join our team in a highly regulated environment.As a key member of our compliance team, you will be responsible for initiating and completing various BAUs, including Conducting Privacy Impact Assessments (PIAs) and Artificial Intelligence (AI) Assessments, assisting in...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Full time

    Neksjob is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing and overseeing the day-to-day activities of the Denied Parties Screening Team.As a Senior Compliance Risk Management Specialist, you will work closely with the Global Trade Compliance Team and...


  • Makati City, National Capital Region, Philippines Private Advertiser Full time

    Job Description:The Private Advertiser seeks a skilled Tax Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the accuracy and compliance of our tax processes.About the Role:We are looking for an experienced Tax Officer who can excel in the following areas:Tax Planning: Develop and implement...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    About Neksjob PhilippinesWe are a dynamic and growing company in the Philippines, offering a range of exciting opportunities for professionals to advance their careers.Compensation Package:We offer a competitive salary package that includes an estimated annual salary of Php 800,000 - Php 1,200,000, depending on experience and qualifications.Job...


  • Quezon City, National Capital Region, Philippines Multi-Line Corp. Full time

    Job OverviewWe are seeking a highly skilled Senior Financial Compliance Specialist to join our team at Multi-Line Corp.Key ResponsibilitiesEvaluate and ensure compliance with internal control procedures by examining financial records, reports, and documentation.Verify assets and liabilities by comparing items to documentation and ensuring accuracy.Prepare...

  • Compliance Specialist

    3 weeks ago


    Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job OverviewAt TASQ Staffing Solutions, we are seeking a highly skilled Compliance Specialist to join our team. This is an exciting opportunity for a motivated and detail-oriented individual to play a critical role in ensuring the compliance of our operations with regulatory requirements.


  • Quezon City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Nityo Infotech Services Philippines is a reputable organization seeking an experienced professional for the role of Senior Financial Compliance Specialist. This position involves supervising audit teams and ensuring adherence to regulatory requirements.The selected candidate will have the following qualifications:Graduate of BS AccountancyMust be a Certified...


  • Makati City, National Capital Region, Philippines Private Advertiser Full time

    Tax Compliance SpecialistAt Private Advertiser, we are seeking a skilled Tax Compliance Specialist to join our team. This role will be responsible for ensuring timely and accurate preparation and filing of tax returns, managing tax-related documentation, and reviewing changes in tax laws. Additionally, the Tax Compliance Specialist will devise and enforce...


  • Makati City, National Capital Region, Philippines Hunter's Hub Inc. Full time

    At Hunter's Hub Inc., we are seeking a highly skilled Senior Data Governance Specialist to join our team. The ideal candidate will have a strong background in data privacy and governance, with a proven track record of successfully implementing and managing data governance programs.The Senior Data Governance Specialist will be responsible for ensuring that...


  • Makati City, National Capital Region, Philippines RecruiterPH Full time

    Job SummaryWe are seeking a highly skilled Compliance Reporting Specialist to join our team at RecruiterPH. The successful candidate will be responsible for the timely and accurate delivery of daily mandate reports, including coding client mandates into rules and reviewing potential violations.About the RoleThis is a critical role within our organization,...


  • Makati City, National Capital Region, Philippines Eteam Workforce Private Corporation Full time

    Job Title: Data Compliance SpecialistAbout Eteam Workforce Private CorporationEteam Workforce Private Corporation is a leading organization in the industry, and we are currently seeking a skilled Data Compliance Specialist to join our team.Key Responsibilities:The successful candidate will be responsible for ensuring compliance with data privacy regulations...

  • Compliance Specialist

    3 weeks ago


    Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full time

    Delivering results-oriented legal advice is crucial to our company's growth. In this key role, you will collaborate with senior management to drive business success while minimizing risk and ensuring compliance with applicable laws. About Us:Neksjob Corporation is a leading organization that prioritizes ethics and compliance in all its operations. Our...


  • Makati City, National Capital Region, Philippines Cobden & Carter International Full time

    Job Title: Senior Audit and Compliance ManagerCobden & Carter International is seeking a highly skilled Senior Audit and Compliance Manager to join our team.Company Overview:We are partnering with one of the largest and most prestigious firms in the country. This opportunity will provide you with a chance to work on various high-profile engagements related...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full time

    Job Description:As a Senior Compliance Specialist, you will play a crucial role in ensuring the company's compliance with trade laws and regulations. Your primary responsibility will be to provide expert advice on trade law matters, identify potential risks, and implement measures to mitigate them.**Key Responsibilities:*** Provide support to the Contract...


  • Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Job Summary:We are seeking a highly skilled Senior IT Governance Specialist to join our team at Nityo Infotech.This is a full-time onsite position based in Makati, with a competitive salary of up to ₱100,000 per month.The ideal candidate will have a Bachelor's Degree in Accountancy and at least 4 years of experience in information systems audits. Strong...


  • Makati City, National Capital Region, Philippines Cobden and Carter International Full time

    Job Title: Training Compliance SpecialistJob Summary:Cobden & Carter International is seeking a highly skilled Training Compliance Specialist to join our team. The successful candidate will be responsible for ensuring Continuing Legal Education (CLE) compliance administration and operational support for our firm's mandatory training framework globally.Key...


  • Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Job OverviewNityo Infotech Services Philippines seeks a seasoned professional for the role of Audit Compliance Specialist. This position is responsible for conducting independent reviews of processes, operations, and information systems to ensure alignment with established standards and policies.About the JobWe are looking for an experienced audit specialist...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full time

    **Job Description:**At Neksjob Corporation, we seek a highly skilled Compliance and Ethics Governance Specialist Senior Consultant to support our Contract Management team or directly work with the Client Engagement team in ensuring compliance with trade laws according to company policies and procedures, applicable laws, and customer...


  • Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full time

    S & L Fine Foods, Inc. is a fast-growing importer and distributor of fine foods from Australia, Europe, Asia, and the USA. With a strong presence in the Philippine market, we cater to hotels, restaurants, catering, retail, and other food service establishments.We are seeking a highly skilled Regulatory Compliance Specialist to join our team as we look to...