Compliance Specialist

KYC and KYB Specialist Job DescriptionThe KYC and KYB Specialist will be conducting customer due diligence and risk assessment of all types of merchants, third parties associated with the company. He/she will play an essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help other related departments decide with...

**Job Summary**We are seeking a highly skilled Compliance Risk Specialist to join our team at VeritasPay Philippines Inc. This is a fantastic opportunity for an experienced professional to make a real impact in the field of risk management and compliance.About UsVeritasPay Philippines Inc. is a leading financial services company dedicated to providing...

Job Title: Regulatory Compliance SpecialistLocation: Remote (Ability to work within specified time zones as needed)Work Schedule: Flexible based on company needs, typically Monday to Friday.About Sagan:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Staff Outsourcing Solutions. This role will be responsible for ensuring compliance with industry regulations and guidelines, as well as maintaining high standards of quality service delivery.About the RoleThe successful candidate will have a strong background in...

Job DescriptionWe are seeking a highly skilled Senior IMS Compliance Specialist to join our team at Solid Lyndelle Manpower Services Inc.About the RoleThe ideal candidate will have experience in documents and records management, ISO documentation, and auditing. They will be responsible for reviewing documented policies and procedures to determine possible...

Job SummaryThe Compliance Officer plays a vital role in ensuring the Simon Agribusiness Corporation adheres to regulatory requirements and industry standards. This position involves developing, implementing, and monitoring company policies and procedures to maintain compliance.Key ResponsibilitiesDevelop and implement policies and procedures to ensure...

ECommerce SpecialistZELLIS BACK OFFICE OPERATION SERVICES is seeking a highly skilled ECommerce Specialist to join our team. As an ECommerce Specialist, you will be responsible for ensuring that product data is well-curated and optimized for visibility and performance across marketplaces and search engines.Key Responsibilities:Curation and optimization of...

Job Title:Compliance and Contracts SpecialistAbout the Role:PD888 Distributors Incorporated is seeking a highly skilled Compliance and Contracts Specialist to join our team. This is an excellent opportunity for a motivated professional to utilize their expertise in legal documentation, contract management, and compliance.Key Responsibilities:Prepare and...

Job SummaryA Financial Management Specialist is required to oversee the company's financial operations and ensure compliance with accounting standards. The ideal candidate will have a background in business or accountancy and a strong understanding of financial systems.The successful candidate will be responsible for managing financial records, preparing...

Key Responsibilities:• Develop and implement efficient recruitment strategies that meet the company's staffing needs at Pollution Abatement Systems Specialists, Inc.• Design and implement employee engagement initiatives that drive team morale and productivity.Key Objectives:• Conduct regular performance evaluations and provide actionable feedback to...

Job SummaryThe Compliance Officer is a critical role at Simon Agribusiness Corporation, responsible for ensuring the company adheres to regulatory requirements and industry standards. The ideal candidate will have a strong understanding of compliance principles and be able to develop, implement, and monitor policies and procedures to mitigate risks.Key...

Job Title: Compliance OfficerAbout the Role:At Simon Agribusiness Corporation, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company complies with all relevant regulatory and legal requirements.Key Responsibilities:Identify and assess regulatory risks to the...

Job Title: Electronic Signature and Agreement Cloud SpecialistWe are seeking a highly skilled and detail-oriented Electronic Signature and Agreement Cloud Specialist to join our team at Neksjob. This role requires a strong understanding of electronic signatures, compliance standards, and a passion for delivering high-quality user experiences.Key...

Job TitleMedical Coding SpecialistJob SummaryWe are seeking a highly skilled Medical Coding Specialist to join our team at Virtual Ventures. As a Medical Coding Specialist, you will be responsible for reviewing medical records and selecting the most appropriate codes to ensure accurate billing and compliance with industry regulations.Key...

Quality Assurance and Compliance Professional Job DescriptionSouthwestern University Medical Center is seeking a highly organized Quality Assurance and Compliance Professional to partner in the compliance and monitoring of company quality assurance standards. This role will involve planning, executing, and overseeing inspection and testing of incoming and...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our team as a Mobilisation Compliance Specialist. In this role, you will be responsible for ensuring all necessary documentation, compliance checks, and onboarding requirements are met for employees before they commence work on project sites.Key ResponsibilitiesConduct thorough...

Job Title: IT Asset Management SpecialistAbout the Role:We are seeking an experienced IT Asset Management Specialist to join our team at Quess Philippines Corp.As an IT Asset Management Specialist, you will be responsible for providing end-to-end asset management services, including creating and maintaining accurate inventory records, tracking asset...

Electrical Systems SpecialistAt Asisi Systems Corp., we are seeking an experienced Electrical Systems Specialist to oversee the installation and maintenance of our electrical systems. Key responsibilities include: Conducting inspections of electrical components, such as transformers and circuit breakers Training and directing workers to install, maintain,...

Are you looking for a career in construction and engineering? J-K Network Services is seeking a skilled Ductman Installation Specialist to join our team in Lapu-Lapu City, Philippines.About the RoleWe are offering a competitive salary of Php16,000-Php18,000 (negotiable) for this position. As a Ductman Installation Specialist, you will be responsible for...

Global Trade SpecialistAt Asmara Urban Resort and Lifestyle Village, we are seeking a highly skilled Global Trade Specialist to join our team. The successful candidate will be responsible for ensuring compliance with international trade laws, customs regulations, and tariffs. This includes staying up-to-date on changes in trade regulations that impact...