Compliance Manager

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...

3 days ago Be among the first 25 applicantsDirect message the job poster from The Laguna Creamery IncHuman Resources Manager at The Laguna Creamery Inc.The Compliance and Incentives Head is responsible for ensuring adherence to legal, regulatory, and internal compliance standards while optimizing the organization's financial benefits from incentives and...

**Job Description**We are seeking a highly skilled Banking Compliance Manager to join our team at RCX Recruitment Inc. This is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring the highest standards of compliance within our organization.The ideal candidate will have a strong background in banking regulations,...

About the PositionThe Auditing and Compliance Manager is responsible for ensuring that Dempsy Resource Management Inc.'s IT services meet the highest standards of quality and compliance. This role involves developing and implementing effective auditing and compliance strategies, conducting thorough assessments, and providing actionable recommendations to...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at Delta Kappa Commerce Corporation. The ideal candidate will be responsible for ensuring that our production activities align with strict regulatory compliance and Good Manufacturing Practices (GMP).Responsibilities:Develop and implement strategies to maintain regulatory...

About the Position:This is an exciting opportunity to join our team as an Audit and Compliance Manager. The successful candidate will be responsible for managing compliance to requirements, supporting a resilient business that manages risks effectively.Responsibilities:Manage Compliance: Engage with business stakeholders to manage compliance to requirements,...

We are seeking a Financial Compliance Manager to join our team in Makati. As a key member of our financial team, you will be responsible for ensuring compliance with relevant financial laws and regulations.About the RoleThis is a challenging role that requires strong accounting and finance knowledge principles, as well as the ability to interpret and apply...

This role will play a key part in ensuring NetSuite's compliance with regulatory requirements and industry standards.Job DescriptionMain Responsibilities:Perform third-party due diligence reviews and security & privacy compliance assessmentsManage security and privacy compliance projectsDesign remediation plans with process ownersAssist in building...

RCX Recruitment Inc. is seeking a Logistics and Compliance Manager who can oversee our logistics operations and ensure that all activities are carried out in accordance with relevant laws and regulations. The successful candidate will be responsible for obtaining necessary import documents, tracking shipments, and communicating with clients about the...

We are seeking an experienced Electrical Compliance Manager to join our team. In this role, you will be responsible for ensuring the quality and compliance of electrical systems and installations for a water utility project.About This JobYou will work closely with the project team to implement quality control measures, conduct inspections, and verify that...

Job DescriptionWe are seeking a highly motivated Cybersecurity Governance Associate to join our team at Rockwell Land Corporation. This role is responsible for implementing and maintaining our cybersecurity compliance program, ensuring alignment with regulatory requirements and industry best practices.The ideal candidate will have strong knowledge of...

Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

Please provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...

About the role:This position is responsible for planning, organizing, leading, and controlling the oversight and coordination of the Banks Compliance System implementation.The successful candidate will have a strong understanding of regulatory requirements, banking operations, and Microsoft Office Applications. They will be able to develop and implement a...

Job DescriptionThe successful Trade and Customs Compliance Manager will be responsible for overseeing and handling customs audits and regulations, identifying improvement areas, and advising on corrective measures. They will also execute customs-related due diligence and health checks to assess compliance and mitigate potential risk.

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...

Bring your career aspirations to life at AIA Hong Kong and Macau.BELIEVE IN BETTERAIA has been proudly making a difference for people and communities across Asia for over a century. As the largest listed company on the Hong Kong Stock Exchange, we strive to engage one billion people to live Healthier, Longer, Better Lives by 2030.As an Arbitration...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...