Compliance Analyst

Senior Analyst, Anti-Bribery & Corruption ComplianceAs a Senior Analyst, you will be responsible for performing critical tasks that support our global Anti-Bribery and Corruption compliance program. Your primary focus will be on due diligence, research, and analysis of Anti-Bribery and Corruption laws, regulations, and policies.Perform due diligence on...

Job Title: Compliance Analyst IISAP SE is seeking a highly skilled Compliance Analyst II to join our team. As a Compliance Analyst II, you will be responsible for reviewing and assessing our clients' financial transactions, ensuring accuracy and compliance with their specific policies and procedures.Key Responsibilities:Conduct thorough audits of financial...

OverviewWe're seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. In this role, you'll be responsible for conducting comprehensive investigations and gathering information on potential applicants and distributors.Key Responsibilities:- Conduct thorough background investigations consistent...

In this Business Continuity and Compliance Analyst role, you will play a vital part in protecting Global Payments' business and ensuring compliance with internal and external regulatory frameworks. Your primary responsibilities will include identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients'...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross)Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Compliance Analyst to join our company.In this role, you will be pivotal in ensuring...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Emerson Mandaluyong, National Capital Region, PhilippinesIT Risk and Compliance AnalystEmerson's 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role...

We are seeking a highly skilled and motivated individual to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the TeamYou will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. Our...

JOB SUMMARYProvide support to the IT Governance and Compliance Section Head in the implementation and monitoring of regulatory compliance, governance functions, policy review, metric management, third-party risk management, incident response, training and awareness programs, as well as business continuity and resilience initiatives.The role also involves...

At UL Solutions, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst for Compliance and Regulatory Affairs, you will play a critical role in maintaining up-to-date information on regulatory requirements and other areas as assigned.The successful candidate will acquire compliance requirements needed to access specific...

As an Audit and Controls Analyst at Pearson, you will play a critical role in ensuring the Credit & Collections team adheres to our company's standards and processes. Your primary responsibility will be to maintain operational excellence by regularly reviewing and improving our audit processes. Additionally, you will lead the development of comprehensive...

Job OverviewThe Shell Trading Network is a fast-paced and rapidly growing organization. As a Business Analyst in Compliance Operations, you will play a critical role in supporting all T&S entities, specifically on system updates stemming from Compliance-related activities.You will be part of a team of skilled professionals who will work together to ensure...

The New Albergus, Inc. is looking for a highly skilled Ledger Analyst to support our accounting team. As a Ledger Analyst, you will play a key role in analyzing financial data and ensuring compliance with relevant regulations.Key Responsibilities:Assist in preparing financial statements and reports.Maintain accurate bookkeeping and records.Support accounts...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

We're hiring an IT Service Analyst to join our team in Quezon City! As an IT Service Analyst, you'll play a vital role in delivering high-quality technical support to our clients, ensuring their IT needs are met promptly and efficiently.Your primary responsibilities will include providing L1 technical support via phone, email, and chat, troubleshooting...

Athena is seeking a highly skilled Supply Chain Analyst to join our team. This individual will be responsible for analyzing data to identify cost-saving opportunities, negotiating with vendors, and ensuring compliance with policies.Key ResponsibilitiesAnalyzing data to identify cost-saving opportunitiesNegotiating with vendorsEnsuring compliance with...

IT Controls and Compliance Management AnalystThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and information security...

Neksjob Corporation is seeking a skilled Risk Compliance Analyst Senior Specialist to provide critical support to our Contract Management team or directly to the Client Engagement team.Job DescriptionWe are looking for an individual with expertise in enabling compliance of trade laws in accordance with company policies and procedures, applicable laws, and...

Job OverviewWe are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. The successful candidate will be responsible for conducting thorough background investigations and preparing comprehensive EDD templates for business unit review.The ideal candidate will have a strong understanding of...