IT Compliance Manager

Job DescriptionAs a Revenue Audit Officer, you will be responsible for analyzing and reconciling large datasets to ensure accuracy and compliance. Your attention to detail and analytical skills will enable you to identify variances and trends in the data, providing valuable insights for business decision-making.Your primary duties will include:Data...

Job OverviewServe as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow. Gain a comprehensive understanding of third-party accounts, delving into their structure, priorities, and concerns.Key Responsibilities1. Account Management: Be the Bridge between MegaXcess and high-value or key account...

Geidi IT Management is seeking an experienced Accounting Operations Manager to join our team. In this role, you will be responsible for overseeing the day-to-day operations of our accounting department, ensuring that all financial transactions are accurately processed and recorded.Responsibilities:Manage and supervise the accounting teamEnsure compliance...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at UnionBank of the Philippines. In this role, you will be responsible for managing AML risk and ensuring compliance with regulatory requirements.About the RoleYou will act as the liaison between the Bank and BSP/AMLC, providing guidance on policy implementation issues and...

**Job Overview:**MCI is a dynamic Business Process Outsourcing (BPO) company that specializes in delivering tailored solutions to meet the diverse needs of our clients. We are seeking an experienced Budget and Compliance Manager to join our team.**Key Responsibilities:**Develop and maintain budgets for various departments.Ensure compliance with budgetary...

Cobden & Carter International requires a seasoned CPA professional to handle financial reporting, transaction management, payroll processing, and tax compliance, while adhering to regulatory standards.Duties and Responsibilities:Financial Reporting: Prepare and submit accurate financial statements on time.Transaction Management: Oversee the accurate...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Job SummaryWe are seeking a skilled Risk and Compliance Manager to join our team in Pasig City, Philippines.Key Job Activities:Develop and implement policies and procedures to mitigate risk and ensure compliance.Conduct regular audits to ensure adherence to regulatory requirements and internal standards.Collaborate with stakeholders to identify areas for...

About the RoleThis role is responsible for overseeing the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. The ideal candidate will have strong knowledge of regulatory requirements and industry best practices.Duties and ResponsibilitiesDevelop and implement guidelines and policies to ensure...

Job Description:We are seeking a Quality Control professional to join our team at Starlight Business Consulting Services Inc. In this role, you will be responsible for ensuring that our debt collection team operates in accordance with industry regulatory requirements and internal compliance policies.The ideal candidate will have a university degree or above,...

Job SummaryWe are seeking a skilled Revenue Audit Officer to join our team at MEGAXCESS IT SOLUTIONS INC. As a key member of our finance department, you will be responsible for analyzing and reconciling large datasets to ensure accuracy and compliance.Your responsibilities will include:Processing and preparing data from internal reporting systems.Verifying...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

Job SummaryWe are seeking an experienced Account Management Professional to join our team at MegaXcess IT Solutions Inc. As a key member of our organization, you will be responsible for building and maintaining relationships with high-value third-party accounts, ensuring seamless communication and collaboration.Key Responsibilities1. Account Management:...

Talent Acquisition RoleMegaXcess IT Solutions Inc. is seeking a skilled Talent Acquisition Manager to join our team. As a key member of our organization, you will be responsible for building and maintaining relationships with high-value third-party accounts, ensuring seamless communication and collaboration.Key Responsibilities1. Account Management: Serve as...

:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in Accounting,...

:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in Accounting,...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...