
AFC Compliance Specialist
5 days ago
Job Overview:
The country compliance function is responsible for ensuring adherence to regulatory requirements and standards.
Key Responsibilities:- Ensure compliance with regulatory requirements and standards
- Collaborate with internal stakeholders to implement compliance strategies
- Monitor and report on compliance metrics
- Demonstrated knowledge of regulatory requirements and standards
- Excellent analytical and problem-solving skills
- Strong communication and collaboration skills
- Opportunity to work in a dynamic and fast-paced environment
- Collaborative team environment
- Ongoing training and development opportunities
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Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Description: Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst Location: Manila Corporate Title: Assistant Vice President Overview The Country Compliance department at Deutsche
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AFC and Compliance- Transaction Monitoring
2 days ago
Manila, National Capital Region, Philippines Deutsche Bank Full time $50,000 - $100,000 per yearJob Description:Job Title: AFC and Compliance- L1 Transaction Monitoring- AnalystCorporate Title: AnalystLocation: ManilaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction...
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Advanced Fare Collection Systems Specialist
6 days ago
Manila, National Capital Region, Philippines beBeeMaintenance Full time ₱450,000 - ₱900,000**Job Title:** Advanced Fare Collection Systems SpecialistJob SummaryWe are seeking a skilled and experienced individual to fill the role of an Advanced Fare Collection Systems Specialist. This position is responsible for the maintenance, repair, and installation of AFCS infrastructure equipment across various light rail networks.The successful candidate...
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Compliance Assurance Specialist
5 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000Compliance Assurance SpecialistThe role of a Compliance Assurance Specialist at our organization is to play a critical part in evaluating the effectiveness of controls across our global compliance program.About the RoleThis specialist will work cross-functionally with teams in Product, Engineering, Operations, and Program Management to document, assess, and...
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Corporate Compliance Specialist
1 week ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱2,000,000 - ₱3,600,000Job Title: Corporate Compliance SpecialistAbout the RoleWe are seeking a seasoned Corporate Compliance Specialist to join our team. The successful candidate will be responsible for providing expert support to Senior Compliance Officers and Managers in delivering top-notch services to clients worldwide.Key Responsibilities:Collaborate with senior officers to...
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Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Viventis Search Asia Full time $104,000 - $130,878 per yearJob Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...
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Pharmaceutical Compliance Specialist
7 days ago
Manila, National Capital Region, Philippines beBeeRegulatory Full time ₱450,000 - ₱900,000Job Title: Pharmaceutical Compliance SpecialistWe are seeking a highly skilled and experienced Pharmaceutical Compliance Specialist to join our team.The successful candidate will be responsible for ensuring compliance with regulatory requirements, such as FDA standards, and ensuring the appropriate licensing, marketing, and legal compliance of pharmaceutical...
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AML Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,800,000 - ₱2,200,000AML Compliance SpecialistThis role requires a deep understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. The specialist will be responsible for providing advisory services to internal and external stakeholders on AML/CTF considerations related to Transaction Monitoring.Develop and implement policies and...
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Senior Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines SeaBank Full time ₱900,000 - ₱1,200,000 per yearSenior Compliance Specialist - Regulatory, SeaBankJoin to apply for the Senior Compliance Specialist - Regulatory, SeaBank role at SeaBank Philippines, Inc. (A Rural Bank)1 week ago Be among the first 25 applicants Monitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICsMonitor...
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Senior IT Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines Connext Global Solutions Inc Full time $80,000 - $120,000 per yearConnext is a dedicated team of business process outsourcing experts and innovators, with experience in supporting world-class companies in Title and Escrow, Healthcare, Produce Distribution, Retail and Fashion, Design Consulting, and Finance.We are currently looking for a Senior IT Compliance Specialist who will be working with Connext's Client in the United...