Compliance Operations Analyst

About Shell Business Operations ManilaShell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell's business solutions across the globe. We are focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement.About the...

At 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,...

The Compliance Analyst (CA) plays a critical role in ensuring that the Company and its Clients ("C&C") operate within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing C&C activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential risks in...

We are looking for a highly skilled Risk and Compliance Analyst Lead to join our team at Transcom Worldwide (Philippines), Inc. As a Risk and Compliance Analyst Lead, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance, operations, and IT...

About Sea GroupSea Group is a global consumer internet company that operates various businesses, including e-commerce, fintech, and digital entertainment.Job OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks...

As a Payments Compliance Specialist at RealPage, Inc., you will collaborate with a team of analysts, the Compliance Manager, and a Third-Party Payments Processor to support monitoring transaction control processes and identify risks throughout assigned business lines.Key ResponsibilitiesClear and escalate system-generated alerts in a timely manner while...

Job Description - Compliance Analyst - Audit and Docketing Support (250000D9)Compliance Analyst - Audit and Docketing Support Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve...

We are seeking a Security Compliance Analyst to join our team at Primover Consultancy Services, Inc. As a key member of our compliance team, you will be responsible for evaluating and mitigating compliance risks through effective risk assessment and mitigation strategies.About the RoleThis is a challenging and rewarding role that requires a strong...

POSITION SUMMARYThe Junior Compliance Analyst will be essential in supporting the organization's compliance initiatives by aiding in the implementation and monitoring of ISO standards and regulatory requirements. In this role, responsibilities include conducting internal audits, managing compliance documentation, and working closely with various departments...

The ideal candidate for this Quality Compliance Analyst position at EXL Service Philippines, Inc. will have a minimum of 12 months of work experience in a BPO setting, with a focus on banking and financial services. Your extensive knowledge of process guidelines and ability to analyze quality results will enable you to drive continuous improvement...

Job Title: Data Analyst LeadAbout IQVIA SOLUTIONS OPERATIONS CENTER PHILIPPINES, INC.IQVIA SOLUTIONS OPERATIONS CENTER PHILIPPINES, INC. is a leading healthcare technology company that provides innovative solutions to the pharmaceutical and biotechnology industries.Job DescriptionWe are seeking a highly skilled Data Analyst Lead to join our team. As a Data...

About the Role:Northern Trust is seeking a highly skilled Compliance Risk Analyst to join our Global Framework Compliance team. As a key member of the team, you will play a critical role in supporting the Compliance Risk Assessment (CRA) program for Northern Trust.About You:We are looking for a motivated and detail-oriented individual with a strong...

Transcom is looking for talented individuals like you to join our awesome team Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite.Join our Transcom Family as a Senior Analyst, Risk and ComplianceAs the Regional Risk and Compliance Analyst, you will be an integral part of our dynamic risk and compliance team. In this pivotal role, you...

We 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,...

Are 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...

Link 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...

Become a part of our dynamic team at IQVIA SOLUTIONS OPERATIONS CENTER PHILIPPINES, INC. as a Prescriber Data Analyst!As a Prescriber Data Analyst, you will be responsible for the daily maintenance of prescriber data in all databases of the US, ANZ, Canada, and UK regions.You will use your analytical skills to research and validate client data inquiries,...

Job Title: Revenue Analyst (Analyst/Sr. Analyst)Client Location: PhilippinesContract Type: Full-Time ContractAbout the Role:One of our clients is seeking a Revenue Operations Analyst / Senior Analyst to enhance their revenue processes and operational efficiency. This role bridges sales, marketing, and customer success, ensuring effective lead management, CRM...

COMPLIANCE ANALYST, INDEPENDENT TESTING & TRAINING DEPARTMENTBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work,...

Job Title: Surveillance Operational Performance – Sr. AnalystLocation: ManilaCorporate Title: Senior AnalystCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance surveillance activities.The successful...