Compliance and Ethics Expert
1 month ago
We are seeking a highly skilled Compliance and Ethics Counsel Senior Analyst to join our team at Neksjob Corporation. As a key member of our Contract Management team, you will play a critical role in ensuring compliance with trade laws, company policies, and customer requirements.
Key Responsibilities- Provide support to the Contract Management team and Client Engagement team to ensure compliance with trade laws and company policies.
- Evaluate and escalate potential risks, tracking guidance and correspondence, and maintaining associated documentation.
- Understand process improvements in the CGS support area and assist the team in drafting checklists and process documents.
- Manage SharePoint and communication records, and train team members on the process by developing checklists and process documents.
- Assist in introducing process measures for screening in line with changes in trade laws.
- Provide individuals with positive and developmental feedback, and support specific Legal Services training initiatives.
- Ensure excellence of output of CGS team members through guidance and review support.
- Support implementation of new initiatives in the CGS support area or within Legal Services.
- Supervise, provide coaching, and mentoring to Level 11 resources or below (as required).
- Generate reports and provide regular updates on daily activities and progress of tasks directly to the Trade Compliance Manager.
- Monitor workflow and oversee day-to-day activities of the Denied Parties Screening Team, ensuring all processes are running smoothly.
- Liaise and coordinate between GLN leads and the Global Trade Compliance Team on resource management and updates.
- Coordinate with other groups in researching additional information during investigations.
- Collaborate with the DPS Support Team and escalate any glitches, issues, or irregular display in the automated screening tool.
- Monitor work allocation and delegation of tasks.
- Escalate risks at the earliest opportunity and provide quick remedies to issues encountered.
- Maintain and update records in the SharePoint.
-
Global PEO Expert
5 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeAbout the RoleWe are seeking a highly skilled Global PEO Expert to join our team at Link Compliance. As a key member of our PEO services department, you will be responsible for delivering exceptional HR support to our clients.Job Responsibilities:Work closely with our PEO brokers, benefits carriers, and other key partners to provide seamless service to our...
-
Senior Visual Artist
3 weeks ago
Manila, National Capital Region, Philippines Link Compliance Full timeLuxury Brand Ambassador Job DescriptionWe're seeking a talented Senior Visual Artist to join our team at Link Compliance. As a Luxury Design Specialist, you will be responsible for delivering an exceptional in-store experience that exceeds customer expectations.Key Responsibilities:Utilize artistic skills to create a unique in-store experience that showcases...
-
Luxury Fashion Sales Professional
5 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeWe are seeking a highly motivated and experienced Luxury Fashion Sales Professional to join our team at Link Compliance. Based in Manila, this role offers a unique opportunity to work with a luxury fashion brand specializing in high-end fashion products.**Job Summary:**We are looking for an exceptional sales professional who can deliver outstanding customer...
-
Compliance and Governance Specialist
3 weeks ago
Manila, National Capital Region, Philippines Neksjob Corporation Full timeAt Neksjob Corporation, we are seeking a highly skilled Compliance and Ethics Counsel Senior Analyst to join our team. In this role, you will provide critical support to our Contract Management team and Client Engagement team, ensuring compliance with trade laws, company policies, and customer requirements.Key ResponsibilitiesCollaborate with...
-
Data Privacy Specialist | Compliance Expert
2 weeks ago
Manila, National Capital Region, Philippines Hunter's Hub Incorporated Full time**Job Title:** Data Privacy Specialist | Compliance Expert Company Overview:Hunter's Hub Incorporated is a leading organization that values data privacy and security. Estimated Salary: $80,000 - $110,000 per year Job Description:We are seeking a highly skilled Data Privacy Specialist to join our team. As a key member of our compliance department, you...
-
Business Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines JOB MATCHMAKER Full timeJob DescriptionAs a Business Compliance Specialist, you will play a vital role in ensuring our clients remain compliant with all relevant government regulations and laws. Your expertise will be invaluable in navigating the complexities of business registration, taxation, and statutory compliance.We are seeking an experienced professional to join our team as...
-
Manila, National Capital Region, Philippines Neksjob Corporation Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Expert to support the Contract Management team and Client Engagement team in ensuring compliance with trade laws, company policies, applicable laws, and customer requirements. The ideal candidate will possess advanced analysis skills, excellent communication abilities, and a strong...
-
Clinical Improvement Specialist
7 days ago
Manila, National Capital Region, Philippines Staffing Science Expert Inc. Full timeWe are seeking a highly skilled Clinical Improvement Specialist to join our team at Staffing Science Expert Inc.About the RoleThis is an exciting opportunity for a seasoned clinical professional to lead quality improvement initiatives and drive excellence in patient care. As a key member of our team, you will be responsible for developing and implementing...
-
Quality Assurance Nurse
22 hours ago
Manila, National Capital Region, Philippines Staffing Science Expert Inc. Full timeJob SummaryWe are seeking an experienced Quality Assurance Nurse to join our team at Staffing Science Expert Inc. as a Clinical Excellence Specialist. This is a unique opportunity for a motivated professional to make a real impact on patient care and quality outcomes.About the RoleThe Clinical Excellence Specialist will play a critical role in ensuring that...
-
Compliance Officer
1 month ago
Manila, National Capital Region, Philippines Reliance Foreign Exchange Corporation Full timeJob Title: Compliance OfficerReliance Foreign Exchange Corporation is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant regulatory requirements and industry standards.Key Responsibilities:Develop and implement robust...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines Reliance Foreign Exchange Corporation Full timeJob DescriptionReliance Foreign Exchange Corporation seeks a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a strong culture of compliance and adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement effective...
-
Financial Operations Specialist
4 weeks ago
Manila, National Capital Region, Philippines Staffing Science Expert Inc. Full timeWe are seeking a detail-oriented and organized Accounting Clerk / Bookkeeper to support our finance team at Staffing Science Expert Inc. The ideal candidate will be responsible for handling essential financial tasks to ensure accuracy and compliance with company policies.Key Responsibilities:Accounts Payable: Process invoices, prepare payments, and maintain...
-
Restaurant Service Expert
7 days ago
Manila, National Capital Region, Philippines Amity Management Consultancy Services Full timeAt Amity Management Consultancy Services, we're on the hunt for a skilled Restaurant Service Expert to join our dynamic team.About UsWe're a leading management consultancy firm dedicated to delivering exceptional results. Our restaurants are the perfect blend of creativity, passion, and customer satisfaction.SalaryWe offer a competitive salary of $45,000 -...
-
Service Quality Expert
7 days ago
Manila, National Capital Region, Philippines Lexie Staffing and Business Consulting Full timeCompany OverviewLeverage your exceptional communication skills to make a lasting impact with Lexie Staffing and Business Consulting.Estimated SalaryRoughly $12,000 - $18,000 per year based on industry standards and qualifications.About the RoleWe are seeking an enthusiastic Service Quality Expert to join our team. This individual will be responsible for...
-
Chief Compliance Officer
6 days ago
Manila, National Capital Region, Philippines Blocktec Trading Incorporated Full timeCompany Overview: Blocktec Trading Incorporated is a leading company in the industry, committed to excellence and integrity.Salary: The salary for this position is estimated to be around $80,000 - $110,000 per annum, depending on experience.Job Description:Key ResponsibilitiesCompliance Monitoring: Ensure adherence to relevant laws, regulations, and internal...
-
Financial Compliance Specialist
2 weeks ago
Manila, National Capital Region, Philippines TPS Shared Services Inc. Full timeJob Title: Field AuditorTPS Shared Services Inc. is seeking a highly skilled Field Auditor to join our team. The ideal candidate will have a strong background in auditing and be able to identify potential areas of risk.Key Responsibilities:Conduct AuditsPerform scheduled and random audits of retail stores to assess compliance with financial regulations,...
-
Audit Operations Expert
7 days ago
Manila, National Capital Region, Philippines EMS Group of Companies Full timeWe are seeking a highly skilled Audit Operations Expert to join EMS Group of Companies.About UsEMS Services Philippines Inc. is a renowned company with a strong presence in the industry.Job OverviewThe successful candidate will be responsible for managing internal audit operations, ensuring compliance with regulations and standards.Key...
-
Expert Technical Lead
3 weeks ago
Manila, National Capital Region, Philippines Hunters hub Incorporated Full timeHunters Hub Incorporated is seeking a highly skilled Expert Technical Lead to join our team. The ideal candidate will possess 10+ years of experience in data architecture and software engineering, preferably in the oil & gas industry. Key responsibilities include:Leading technical teams and projects, ensuring timely delivery and high-quality...
-
Customer Service Expert
4 weeks ago
Manila, National Capital Region, Philippines ANZ Global Services and Operations (Manila), Inc Full timeShape a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of customers. As a Customer Service Expert in the SB Contact Centre, deliver exceptional customer service and tailor solutions to valued commercial banking customers.Provide timely service and maintenance for customers across...
-
Medical Billing and Coding Expert
1 month ago
Manila, National Capital Region, Philippines Addmore Outsourcing Inc. Full timeMedical Billing and Coding SpecialistWe are seeking a detail-oriented and knowledgeable Medical Billing and Coding Specialist to join our healthcare team at Addmore Outsourcing Inc.Key Responsibilities:Coding and Billing: Accurately assign ICD-10, CPT, and HCPCS codes to patient diagnoses and procedures based on medical documentation, ensuring compliance...