Compliance Oversight Leader

The Financial Markets Regulatory Lead plays a critical role in overseeing the development and implementation of regulatory initiatives in the financial markets sector. The successful candidate will have a strong understanding of financial markets and in particular, financial market regulation, as well as experience in Trade or E/Voice-Surveillance...

About the Job:J Essentialz Marketing Corporation is a dynamic company looking for an experienced Accounting Oversight Specialist to join our team.As an Accounting Oversight Specialist, you will be responsible for overseeing the Accounting operations, including financial accounting, accounts payable, and payroll. You will also be responsible for ensuring that...

ResponsibilitiesDevelop and Implement Internal Audit Strategy: Create and execute a comprehensive internal audit plan aligned with the organization's goals and regulatory requirements.Provide Strategic Leadership: Foster a culture of integrity, professionalism, and continuous improvement within the audit department.Oversee Internal Audits: Plan, execute, and...

Key ResponsibilitiesThis full-time on-site role involves overseeing audit processes, managing teams, preparing reports, and ensuring compliance with regulations and company policies.You will be responsible for leading audit teams, analyzing financial data, and preparing reports that meet regulatory requirements.To succeed in this role, you should possess...

Key ResponsibilitiesAs an IT Compliance Specialist, you will be responsible for:Regulatory Oversight: Maintain Alight's Control Framework, report statuses and escalate findings and issues.Stakeholder Engagement: Support compliance management with external audits of Alight's global control framework for regulatory and audit standards.Reporting: Assist...

Job DescriptionThe role of the Head of Info Sec is a second line risk management position, responsible for defining and maturing information security practices and standards across ALI, including affiliates and subsidiaries.This leader will provide oversight over line functions, ensuring compliance and adherence to information security policies and standards...

Key ResponsibilitiesLead a team of professionals responsible for the timely and accurate processing of invoices.Work closely with other departments to ensure that all procedures are followed and established objectives and metrics are met.Allocate workload to team members, review account reconciliations, and identify opportunities for process...

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...

We are a dynamic waterproofing company seeking a seasoned professional to oversee and manage our projects. The ideal candidate must be computer literate, have expertise in AutoCAD, and possess strong project management skills to ensure the successful execution of waterproofing projects.">Key Responsibilities:Oversight of waterproofing projects from planning...

Job DescriptionThis is a full-time position based in Quezon City, Philippines. The ideal candidate will have a strong understanding of accounting principles, financial regulations, and reporting standards.Responsibilities:Responsible for overseeing the financial records, systems, and processes of the company.Guide and manage direct reports, providing...

Work ScheduleFirst Shift (Days)Environmental ConditionsOfficeJob DescriptionHow you will make an impact:Global Business Services based in Manila, the Philippines are seeking an Invoice Processing Team Leader, who is an authority in transactional excellence related to Accounts Payable. They maintain the organization, integrity, compliance, timeliness, and...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific, our Finance teams are essential to our business and functional teams to make educated, sound decisions that drive our Mission and make us a stable and trusted industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting, Audit,...

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...

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...

Key ResponsibilitiesOversight of the daily operations of the collections support teamImplementation of strategies to improve productivity and efficiencyMonitoring and management of resources to ensure optimal outputCompliance with all relevant regulations and policiesLeadership and support to team membersEffective communication with stakeholders and...

Job DescriptionTier1usa is seeking a talented Enterprise Asset Leader to lead a team of Analysts and Specialists in the management and optimization of asset tracking processes and protocols within the organization.This role involves supervising the operational responsibilities of the team, ensuring that all team members are effectively guided in their...

About This RoleWe're looking for an accomplished Internal Audit Supervisor to lead our internal audit team and contribute to the success of our organization.Responsibilities:Develop and implement strategic internal audit plans to align with business objectives;Conduct thorough risk assessments to identify areas for improvement;Build and maintain effective...

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...

Key ResponsibilitiesThe Urban Development Corporation is seeking a skilled Architectural Foreman to join our team. In this role, you will be responsible for:Leading a team of crew members and contractors to complete construction projects.Coordinating daily tasks according to priorities and plans.Ensuring compliance with laws, regulations, and safety...

Company OverviewWestern Union is a global leader in cross-border, cross-currency money movement. Our customers rely on us to send and receive funds with speed, security, and convenience.We are committed to making financial services accessible to people everywhere. With our innovative technology and dedicated team, we help individuals and families prosper...