Compliance and Reporting Associate

Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

Roles & ResponsibilitiesPrimary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date.Skills &...

Compliance Associate RoleWe are seeking a highly skilled Compliance Associate to join our team at Hcglobalfs. As a key member of our compliance team, you will play a crucial role in ensuring that our client's subscription documents are accurate and compliant.ResponsibilitiesVerify KYC/AML Supporting Documents for accuracy and completeness.Review Subscription...

Role Summary:We are seeking a highly skilled and experienced Compliance and Reporting Officer to join our finance team at AZORA Trading and Marketing OPC. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as preparing and submitting financial reports to stakeholders. This includes maintaining...

Tax Global Compliance and Reporting Senior AssociateSGV & Co. Makati, National Capital Region, PhilippinesJob Summary:The position involves preparing tax return compliance, tax assessment support, addressing tax queries, conducting tax health checks and tax return preparation, carrying out tax planning studies, and providing general tax compliance advice....

GoTyme Bank Quezon City, National Capital Region, PhilippinesJoin or sign in to find your next jobJoin to apply for the AML Compliance Associate role at GoTyme BankGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the...

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,...

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...

Liberty Insurance Corporation is seeking a highly skilled and analytical Legal Compliance Associate to join our team.About the RoleThe successful candidate will be responsible for assisting the Legal Division Head in identifying business processes with regulatory requirements and ensuring compliance with existing regulations.Key responsibilities...

Role DescriptionThis is an exciting opportunity to join our Global Financial Governance team at IHG Hotels & Resorts as an Environmental Compliance Auditor. You will play a key role in ensuring the accuracy of our environmental reporting and compliance with external regulations.Your Key Responsibilities:Perform audits to validate the accuracy of carbon...

On-site - Caloocan Fresh Graduate/Student Bachelor Full-timeJob DescriptionTiu and Associates, a leading firm in the professional services industry, is seeking a detail-oriented Tax Compliance Specialist.DescriptionEnsure compliance with tax laws and regulations.Prepare and review client submitted reports and client trends.Conduct research on tax issues and...

About UsAIA Hong Kong and Macau is dedicated to creating a healthier, more sustainable future for everyone. We believe that by working together, we can make a positive impact on society.Job SummaryWe are seeking a talented and experienced professional to join our team as an Arbitration Specialist. This role will be responsible for working with distribution...

We are seeking a highly skilled and detail-oriented Compliance Accounting Associate to join our finance team at Asia Peopleworks Inc.About the JobThis is a full-time position that will be responsible for processing systematic cost allocation from Group entities to Funds, including invoicing, defining suitable allocation keys and maintaining detailed cost...

Be part of a leading financial institution.Collections Associate - Overlimit/FrontendDepartment – Unit: Collections & RecoveriesResponsibilities:The jobholder performs collection activities for overlimit and front end (1-29 days) past due accounts. He/She is also responsible for the achievements of the set targets, meeting the set standards collectively...

About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

Implement and maintain the cybersecurity compliance program.Maintain documentation of compliance activities (policies, procedures, audit results, training records).Monitor laws, regulations, and standards (e.g., DPA2012, GDPR, ISO27001, NIST CSF) to ensure compliance.Perform compliance reviews of security policies, procedures, and industry best...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

About the RoleThis is an exciting opportunity to join our Global Financial Governance team at IHG Hotels & Resorts as a Carbon Reporting Expert. You will play a key role in ensuring the accuracy of our environmental reporting and compliance with external regulations.Your Key Responsibilities:Perform audits to validate the accuracy of carbon...

About UsAIA Hong Kong and Macau is one of the country's leading HMOs and the only HMO founded and run by Doctors. Since its inception, the concept of service-oriented total health care has been the molding ideal of MediCard.We boast of more than half a million members and over 54,000 accredited doctors in over 1,000 hospitals and clinics nationwide. Our...

Join us, and let's transform this industry.Risk and Compliance AssociateStart DateASAPLocationMakati, Manila, PhilippinesDays and HoursMondays to Fridays, 9am-6pmWe are looking for a Compliance Associate to provide the enabling support structure for our Risk and Compliance Unit. The ideal candidate for this position will be someone who takes the initiative...