Compliance Specialist

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

We are looking for a highly motivated Investment Compliance Specialist to join our team at AIA Philippines. As a key member of our compliance function, you will be responsible for ensuring that all investment activities comply with relevant laws and regulations. This includes implementing and administering compliance monitoring programs, managing independent...

The Compliance and Reporting Specialist will play a critical role in Achievers Manpower Management Services, Inc. by ensuring adherence to financial regulations, laws, and industry standards.ResponsibilitiesAnalyze and interpret complex financial data to inform business decisions.Develop and implement policies and procedures to maintain compliance with...

Are you an experienced Financial Compliance Specialist looking for a new challenge? We are seeking a skilled accountant with a strong background in financial compliance and regulation. Key qualifications include:Minimum 2-3 years of experience in a senior accounting roleDemonstrated knowledge of financial regulations and compliance requirementsFamiliarity...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job DescriptionWe are seeking an experienced HSE Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with HSE regulations and standards across our operations.Key Responsibilities:Develop and implement effective HSE management systems.Collaborate with regional teams to ensure compliance with client...

We are seeking an experienced Auditing and Compliance Specialist to join our team at R. S. Bernaldo & Associates.The ideal candidate will have a strong background in auditing and compliance, with experience in implementing and maintaining effective quality control systems.Key Responsibilities:Implement and maintain effective quality control systems.Develop...

About the JobWe are seeking a skilled Regulatory Compliance Specialist to join our team. As a member of our Quality Assurance and Control team, you will be responsible for ensuring compliance with established standards and agency guidelines.Your key responsibilities will include:Supporting Post Approval Changes, initial registrations, and renewals.Reviewing...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

Job Overview:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and filing...

The role of an IT Compliance Specialist at Bank of Commerce involves ensuring adherence to regulatory requirements and standards in the performance of business functions.Key Responsibilities:Perform activities related to the implementation of the Bank's Compliance ProgramEnsure IT and Information Security Units comply with regulatory requirements and...

About Us:RCX Recruitment Inc. is a reputable recruitment agency that offers a range of services to clients across various industries.Job Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team at RCX Recruitment Inc. This role involves ensuring that all financial processes align with company policies and operational...

Job SummaryHuman Resources Manager at The Laguna Creamery Inc.The Compliance and Incentives Head oversees adherence to legal, regulatory, and internal compliance standards while optimizing financial benefits from incentives and tax-related programs.Duties:Develop a robust compliance framework aligned with applicable laws, regulations, and organizational...

**Job Description:**We are seeking a highly motivated Compliance Officer to join our team at Multi-Line Corp. as a Compliance Specialist. In this role, you will be responsible for ensuring that the organization is in compliance with relevant laws and regulations.About the Role:You will conduct regular reviews of financial statements and other documents to...

Overview:We are a leading provider of business solutions and we are currently looking for a Compliance and Risk Specialist to join our team.Key Responsibilities:Assist in reconciliation of accounts receivables and payablesReview records of transactions and cash flow of branches nationwideSupport the Assistant Manager in branch auditingPerform other tasks...

Job SummaryJ&B Services is seeking a highly experienced Customs Compliance Specialist to lead our trade and international law efforts. As a key member of our team, you will provide expert guidance on customs regulations, trade laws, and import/export compliance.About the RoleThis role will involve:Providing legal counsel on complex customs matters, including...

Metrobank is dedicated to providing a supportive environment where employees can grow and develop their skills. As a Core Process Enabler and Compliance Specialist, you will play a vital role in ensuring the effective functioning of our core business systems. This includes preparing and monitoring procurement requests, budget drawdowns, and asset management,...

A.M. Oreta & Co., Inc. seeks a seasoned professional to spearhead regulatory compliance and risk management.Key ResponsibilitiesEvaluate and ensure adherence to all applicable laws, regulations, and industry standards.Manage permits, licenses, and government requirements to minimize regulatory risks.Maintain updated knowledge on regulatory changes and...