Current jobs related to Compliance Professional - Quezon City, National Capital Region - Neksjob Corporation
-
Compliance Professional
4 days ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full timeWe are seeking a highly skilled Risk Management and Compliance Officer to join our team at TASQ Staffing Solutions. In this role, you will be responsible for ensuring that our organization functions in compliance with all relevant laws, regulations, and policies.About the JobThis is a global role and will require up to 10% travel, depending on business...
-
Auditing and Compliance Professional
6 days ago
Quezon City, National Capital Region, Philippines COSMETIX UNLIMITED INC Full time**Job Summary:**COSMETIX UNLIMITED INC is seeking a highly skilled Auditing and Compliance Professional to join our team. As a key member of the accounting department, you will be responsible for conducting internal audits, preparing documentation for external auditors, and ensuring compliance with rules and regulations.**Key Responsibilities:**Conduct...
-
Compliance Audit Professional
55 minutes ago
Quezon City, National Capital Region, Philippines Field Outsource Asia Full timeAbout the Job:Flying with us as a Compliance Audit Professional means that you'll have the chance to explore new places while ensuring our clients meet their regulatory obligations.Your Key Tasks:
-
Procurement and Compliance Professional
7 days ago
Quezon City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout Our TeamThe One Source Facility Services Corporation has an exciting opportunity for a P.O. Compliance professional to join our team!Key Responsibilities- Review and verify purchase orders for accuracy and completeness- Collaborate with procurement teams to resolve discrepancies and issuesEssential Qualifications- 2+ years of experience in purchasing...
-
Risk Management Professional
4 days ago
Quezon City, National Capital Region, Philippines A1 Globus Manpower Inc. Full timeJob ResponsibilitiesWe are seeking a highly skilled Risk Management Professional to join our team at A1 Globus Manpower Inc.This role requires strong analytical skills, attention to detail, and excellent communication skills to identify and mitigate compliance risks.Compliance Duties:IDentify compliance risks and develop strategies to mitigate them.Conduct...
-
Compliance Professional
4 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeEast West Banking Corporation is seeking an experienced Compliance Professional to join our team in Makati City. As a key member of our Compliance team, you will provide dedicated administrative support to the Chief Compliance Officer and other senior management staff.The ideal candidate will possess excellent organizational and communication skills, with a...
-
Safety Engineering and Compliance Professional
7 hours ago
Quezon City, National Capital Region, Philippines Saltegra Consulting LLC Full timeAbout the Position:We are seeking an experienced Safety Engineering and Compliance Professional to join our team at Saltegra Consulting LLC.This is a unique opportunity to work with leading companies and industries on pivotal safety challenges.The ideal candidate will have a strong background in chemical or mechanical engineering and experience working in a...
-
Compliance Specialist
4 days ago
Quezon City, National Capital Region, Philippines Drake International Philippines Full timeRequired Skills and Qualifications">Candidates must possess at least a Professional License (Passed Board/Bar/Professional License Exam) in Finance/Accountancy.At least 5 Year(s) and above of working experience in tax compliance, tax audit, case handling, and management.Required Skill(s): Taxation, Tax Compliance, Tax Audit, Management.
-
Compliance Specialist
5 days ago
Quezon City, National Capital Region, Philippines Multi-Line Corp. Full time**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...
-
Audit and Compliance Professional
7 hours ago
Makati City, National Capital Region, Philippines Smart Communications, Inc. Full timeAre you looking for a new challenge in your auditing career? We are currently seeking an experienced Audit and Compliance Professional to join our dynamic team at Smart Communications, Inc.In this role, you will play a vital part in shaping the company's compliance culture by developing and maintaining robust internal controls, reporting mechanisms, and...
-
Compliance Analyst
4 days ago
Quezon City, National Capital Region, Philippines Snapjob, Inc. Full timeSnapjob, Inc. is looking for a Compliance Analyst to ensure our financial practices align with regulatory requirements.Key ResponsibilitiesReview and analyze financial data to ensure compliance with regulations.Collaborate with management to implement process improvements.Stay up-to-date with changing regulatory requirements.To be successful in this role,...
-
Risk and Compliance
3 weeks ago
Quezon City, National Capital Region, Philippines Neksjob Corporation Full timeWORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...
-
Regulatory Compliance Professional
5 days ago
Makati City, National Capital Region, Philippines PSC Biotech Full timePSC Biotech values diversity and promotes a culture of continuous learning and improvement. We're seeking a Regulatory Compliance Professional to join our team and contribute to our mission of delivering high-quality products while adhering to industry standards.In this role, you'll be responsible for ensuring compliance with all quality standards and...
-
Compliance Senior Associate Professional
4 days ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeManulife Insurance Malaysia is a leading provider of financial services, offering a range of products and services to meet the diverse needs of its customers. As a Compliance Senior Associate, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.In this role, you will be responsible for...
-
Compliance Expert
7 hours ago
Quezon City, National Capital Region, Philippines Platform&Co Pte. Ltd. Full timeAt Platform&Co Pte. Ltd., we are seeking a highly skilled Compliance Expert to join our team. As a key member of our organization, the successful candidate will play a pivotal role in ensuring full regulatory compliance across multiple jurisdictions.Licensing Application Process:Manage end-to-end processes for obtaining cryptocurrency and/or payment licenses...
-
Compliance Officer
5 days ago
Quezon City, National Capital Region, Philippines Global Payments Full timeRole Overview:The Risk Management Professional at Global Payments is responsible for ensuring the integrity of our payment systems. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key member of our team, you will...
-
Corporate Governance Compliance Professional
3 days ago
Makati City, National Capital Region, Philippines China Bank PH Full timeAbout the RoleAs a Regulatory Compliance Officer at China Bank PH, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.You will assist the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.Key...
-
Compliance Oversight Specialist
5 days ago
Quezon City, National Capital Region, Philippines Ahotelsandresorts Full timeResponsibilitiesDevelop and Implement Internal Audit Strategy: Create and execute a comprehensive internal audit plan aligned with the organization's goals and regulatory requirements.Provide Strategic Leadership: Foster a culture of integrity, professionalism, and continuous improvement within the audit department.Oversee Internal Audits: Plan, execute, and...
-
Compliance Risk Manager
7 hours ago
Quezon City, National Capital Region, Philippines Global Payments Full timeWe are seeking an experienced Regulatory Compliance Specialist to join our team at Global Payments. In this role, you will be responsible for identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients' ability to comply with regulations.ResponsibilitiesReview internal processes, documents, and reports...
-
Compliance Coordinator
4 days ago
Quezon City, National Capital Region, Philippines Outsourced Full timeWe are looking for a Compliance Coordinator to join our team at Outsourced. As a Senior Bookkeeper, you will maintain accurate financial records, reconcile bank statements, and assist with financial report preparation. You will also collaborate with the accounting team to ensure compliance with local regulations and best practices.About UsOur company is a...
Compliance Professional
1 week ago
About the Role
The Compliance Specialist will be responsible for implementing and maintaining policies and procedures to ensure compliance with applicable rules, regulations, and internal policies. This includes ensuring all controls and deliverables listed in our Compliance Monitoring Plan are performed accurately and timely.
Key Responsibilities
- Implementing and maintaining policies and procedures to ensure compliance by Neksjob Corporation and its employees with applicable rules, regulations, and internal policies.
- Ensuring all controls and deliverables listed in Neksjob Corporation's Compliance Monitoring Plan are performed accurately and timely.
- Maintaining and monitoring appropriate training for all Neksjob Corporation employees and staff on regulatory and compliance matters.
- Assisting the Compliance Officer with reporting to relevant management committees and the Neksjob Corporation board of directors on compliance matters.
- Monitoring Neksjob Corporation day-to-day compliance, including providing assistance and support to the business in relation to regulatory and ad-hoc compliance queries.
- Collaborating with other departments (e.g. Legal, Operations) for assistance and support, and directing compliance issues to appropriate existing channels for investigation and resolution.
Required Skills and Qualifications
- Bachelor's degree in Accounting, Finance or Business Administration.
- At least 5-7 years of Auditing experience.
- At least 2-3 years of supervisory experience.
Benefits
Neksjob Corporation offers a competitive salary and benefits package to successful candidates.