IT Compliance Specialist

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 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...

Job Overview:We are seeking a highly motivated and experienced professional to join our Compliance team as a Governance and Compliance Specialist.The successful candidate will be responsible for performing duties involved in planning, organizing, leading, and controlling the oversight and coordination of the Banks Compliance System implementation.Key...

Job Description">We are looking for a seasoned Governance and Compliance Specialist to join our team at ENGINEERINGUK.The ideal candidate will have extensive experience in governance and compliance, with a strong understanding of regulatory requirements.You will be responsible for developing and implementing effective governance strategies, as well as...

Job DescriptionWe are seeking an IT Security and Compliance Specialist to join our team at China Bank PH.In this role, you will be responsible for ensuring the security and compliance of our network and systems, as well as participating in IT security projects and related initiatives.ResponsibilitiesKey responsibilities include:Installation, configuration,...

Role SummaryWe are seeking an experienced Audit and Compliance Specialist to join our team at Executive Optical. As a key member of our internal audit function, you will be responsible for evaluating and ensuring compliance with financial, operational, and regulatory standards.Key Responsibilities:Conduct regular audits of financial transactions, cash...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to oversee the overall activities of the Unit.The successful candidate will be responsible for ensuring accuracy of data and timely submission of regulatory and internal reports.The individual will provide management with reliable and timely data regarding financial status of the...

About the PositionWe are looking for a skilled Governance and Compliance Specialist to join our team. In this role, you will work on various corporate governance projects, including share request modeling, pay ratio analysis, pay for performance calculation, dilution and run rate equity benchmarking, and ESG data research.You will review equity compensation...

Job Overview:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and filing...

About Us:RCX Recruitment Inc. is a reputable recruitment agency that offers a range of services to clients across various industries.Job Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team at RCX Recruitment Inc. This role involves ensuring that all financial processes align with company policies and operational...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

Job OverviewOur Risk Management Group works as an independent function responsible for managing Macquarie's material risks. We strive to anticipate risks of tomorrow while effectively managing those of today.This role involves reviewing trading activities for compliance with regulatory requirements and identifying areas for improvement.As a member of our...

The Senior Security and Privacy Compliance Program Manager will support the Security and Privacy Compliance Department with the establishment and maintenance of all compliance programs within the company.ResponsibilitiesMain Responsibilities:Perform third-party due diligence reviews and security & privacy compliance assessmentsManage security and privacy...

Job SummaryA highly skilled AML Regulatory Compliance Specialist is required to join our team. The ideal candidate will have a strong understanding of anti-money laundering laws, regulations, and risk-based strategies to strengthen AML controls across business units.The successful candidate will assist in developing and implementing the AML component of the...

**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...

Investment Compliance Specialist PositionHcglobalfs invites applications for an Investment Compliance Specialist position. The successful candidate will work closely with our compliance team to ensure that our client's subscription documents meet regulatory requirements.Key AccountabilitiesReview Subscription Documents for various investment vehicles.Verify...

Overview:We are a leading provider of business solutions and we are currently looking for a Compliance and Risk Specialist to join our team.Key Responsibilities:Assist in reconciliation of accounts receivables and payablesReview records of transactions and cash flow of branches nationwideSupport the Assistant Manager in branch auditingPerform other tasks...

About the RoleWe are looking for a Banking Compliance Specialist to support our Compliance Department in ensuring the Bank's compliance with regulatory requirements.The successful candidate will work closely with the Head Office Unit personnel to implement the Compliance Program and ensure adherence to regulatory requirements.Key Responsibilities:Assisting...

Our storyStrada is a technology-enabled, people powered company committed to delivering world-class payroll, human capital management, and financial management solutions to organizations globally.With a team of more than 8,000 experts and over 30 years of expertise, Strada blends leading-edge technology with human ingenuity to help businesses across the...