IT Compliance Specialist

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at SeaBank Philippines, Inc. (A Rural Bank).The successful candidate will be responsible for preparing regulatory reports and ensuring timely submission to relevant authorities.

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at JOB MATCHMAKER. The successful candidate will provide assistance to the Compliance Officer with respect to all compliance matters, ensuring that our company conducts its business in full compliance with relevant regulations.

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

We are seeking a highly organized and detail-oriented Lease & Compliance Specialist to join our team at Cocopan. In this role, you will be responsible for ensuring the smooth administration of lease agreements and efficient regulatory compliance.About the RoleThis position involves managing lease contracts, coordinating with internal teams, and maintaining...

Compliance and Risk Management SpecialistAs a Compliance and Risk Management specialist, you will play a key role in identifying and mitigating risks associated with international trade. You will work closely with our teams to ensure that our business practices are compliant with relevant regulations.In this role, you will be responsible for conducting...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for 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...

**Job Description:**We are seeking a highly motivated Compliance Officer to join our team at Multi-Line Corp. as a Compliance Specialist. In this role, you will be responsible for ensuring that the organization is in compliance with relevant laws and regulations.About the Role:You will conduct regular reviews of financial statements and other documents to...

**About the Role:**We are seeking an experienced IT Governance and Compliance Analyst to join our team at the Bank of Commerce (Philippines). As a key member of our IT Governance and Compliance Section, you will play a crucial role in ensuring that our bank's IT systems and processes are aligned with regulatory requirements and industry best practices.The...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

We are looking for a highly motivated Investment Compliance Specialist to join our team at AIA Philippines. As a key member of our compliance function, you will be responsible for ensuring that all investment activities comply with relevant laws and regulations. This includes implementing and administering compliance monitoring programs, managing independent...

The Compliance and Reporting Specialist will play a critical role in Achievers Manpower Management Services, Inc. by ensuring adherence to financial regulations, laws, and industry standards.ResponsibilitiesAnalyze and interpret complex financial data to inform business decisions.Develop and implement policies and procedures to maintain compliance with...

E-Solutions IT Services seeks a highly organized and detail-oriented Radiology Support Specialist to join our team.Key ResponsibilitiesSchedule patient appointments for radiology procedures, including MRI, X-ray, Mammogram, CT scans, and Ultrasounds.Maintain accurate records and workflow using Exa RIS (Konica).As a Radiology Support Specialist, you will...

Are you an experienced Financial Compliance Specialist looking for a new challenge? We are seeking a skilled accountant with a strong background in financial compliance and regulation. Key qualifications include:Minimum 2-3 years of experience in a senior accounting roleDemonstrated knowledge of financial regulations and compliance requirementsFamiliarity...

Welcome to LITTMAN DRUG CORPORATION, where we are dedicated to delivering high-quality pharmaceutical products that meet the needs of our customers. We are seeking a skilled Regulatory Affairs Assistant to join our team and contribute to our mission.In this role, you will have the opportunity to work on a variety of projects and develop your skills in...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Ulssi seeks an experienced Regulatory Affairs Specialist to champion its commitment to excellence in quality and compliance. The successful candidate will be responsible for developing and executing effective quality strategies that drive customer satisfaction and business success.Main Responsibilities:Developing and maintaining comprehensive quality systems...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at Multinational Company. In this role, you will be responsible for ensuring that our financial operations are in compliance with all relevant laws and regulations.Key Responsibilities:Conduct thorough audits of our financial systems and processes to identify...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Job DescriptionWe are seeking an experienced HSE Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with HSE regulations and standards across our operations.Key Responsibilities:Develop and implement effective HSE management systems.Collaborate with regional teams to ensure compliance with client...

We are seeking an experienced Auditing and Compliance Specialist to join our team at R. S. Bernaldo & Associates.The ideal candidate will have a strong background in auditing and compliance, with experience in implementing and maintaining effective quality control systems.Key Responsibilities:Implement and maintain effective quality control systems.Develop...