Government Compliancy Expert
6 days ago
As a member of the Unistar Credit and Finance Corporation team, you will play a critical role in ensuring the company's compliance with all relevant laws and regulations.
Main Responsibilities- Support the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.
- Develop and maintain relationships with key stakeholders, including government agencies and internal departments.
- Ensure timely submission of all necessary government compliance submissions.
- Provide guidance and support to staff on compliance procedures and protocols.
- Maintain accurate records of all submitted government documentary requirements.
- Bachelor's Degree in any four-year business course or accounting-related course.
- At least two years of experience in a similar role.
- Excellent communication and organizational skills.
- Ability to analyze and interpret complex data.
- Proven track record of improving compliance rates and reducing risk.
-
Compliance and Governance Expert
6 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeWe are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...
-
Governance and Compliance Expert
4 days ago
Manila, National Capital Region, Philippines Shopee Full timeAbout the Job:We are looking for a highly motivated and experienced Compliance Officer to join our team. The successful candidate will have a strong background in corporate and insurance laws, with experience in corporate governance and regulatory compliance within the financial sector.Key Responsibilities:Support the Head of Risk and Compliance in managing...
-
IT Governance and Compliance Manager
2 days ago
Manila, National Capital Region, Philippines InfoTrust Co. Full timeThe IT Governance and Compliance Manager role at InfoTrust Co. requires a skilled professional to develop and implement effective IT governance and compliance frameworks, ensuring alignment with business objectives and regulatory requirements.Main ResponsibilitiesDesign and implement IT governance frameworks, incorporating industry standards such as ISO...
-
Compliance Governance Manager
6 days ago
Manila, National Capital Region, Philippines Kingfisher Management Limited Full time**About Kingfisher Management Limited**We are a Cayman Islands based independent financial services firm offering a diverse range of services across investment life-cycles. Our multidisciplinary, multijurisdictional team delivers tailored solutions in fiduciary, operational, asset management, M&A, and contentious matters.**The Position:**The Senior...
-
Compliance Expert
6 days ago
Manila, National Capital Region, Philippines MakatiSoft inc. Full timeMakatiSoft inc. seeks a Compliance Expert to ensure the company operates within legal, regulatory, and ethical guidelines.Key Responsibilities:Monitor company activities to prevent compliance breaches.Review policies and procedures to identify potential risks.Conduct research on legal and regulatory requirements for new initiatives.Collaborate with...
-
Security and Governance Expert
10 hours ago
Manila, National Capital Region, Philippines Aurecon Full timeAbout the TeamAurecon is an engineering and infrastructure advisory company that values diversity and inclusivity. Our team is passionate about re-imagining engineering and is driven by a desire to shape the future. As a Security and Governance Expert, you will be part of a collaborative and dynamic team that works together to create a culture based on...
-
Strategic Planning and Governance Expert
6 days ago
Manila, National Capital Region, Philippines Aboitiz Power Full timeSUMMARYJob Title:Strategy, Risk and Performance SpecialistID: 2534Location: TaguigCompany: Aboitiz Power, Inc.Department: Governance, Risk and ComplianceWork Arrangement: HybridWe are seeking a skilled Strategic Planning and Governance Expert to join our team. The successful candidate will be responsible for developing and implementing strategic plans to...
-
VP of Compliance and Governance
5 days ago
Manila, National Capital Region, Philippines Citigroup Full timeJob DescriptionAs a VP of Compliance and Governance, you will play a critical role in shaping our organization's compliance strategy and ensuring that we maintain a strong control environment. You will engage with ICRM product and function coverage teams to develop and apply CRM program solutions, assist with the design, development, delivery and maintenance...
-
Compliance and Governance Lead
6 days ago
Manila, National Capital Region, Philippines Private Advertiser Full timeOur Ideal CandidateWe are looking for a motivated and experienced professional to join our team as a Compliance and Governance Lead. The successful candidate will have expertise in risk management, regulatory compliance, and financial control.Main Job Responsibilities:Developing and implementing control testing methodologiesProviding day-to-day oversight of...
-
Banking Compliance Specialist
23 hours ago
Manila, National Capital Region, Philippines SMALL BUSINESS GUARANTEE & FINANCE CORPORATION - Government Full timeSmall Business Guarantee & Finance Corporation - Government seeks a Banking Compliance Specialist to ensure our lending operations comply with relevant regulations. In this role, you will review and monitor loan files to ensure adherence to guidelines and policies.Key Responsibilities:Review loan files to verify compliance with regulations.Identify and...
-
Compliance and Risk Management Expert
23 hours ago
Manila, National Capital Region, Philippines LG Electronics Philippines Inc. Full time**About the Role:**We are looking for a seasoned Compliance and Risk Management Expert to join our team at LG Electronics Philippines Inc. This role requires a strong understanding of corporate governance, risk management, and compliance principles, as well as excellent analytical and problem-solving skills.The ideal candidate will have:Expertise in...
-
IT Director for Banks
1 day ago
Manila, National Capital Region, Philippines Internetwork Expert Full timeAs the IT Director at Octal Philippines Inc., you will be entrusted with shaping our technology strategy to drive the success of our organization in the banking sector. You will oversee all IT operations and strategy implementation, ensuring that our systems and processes meet the highest standards of efficiency, security, and compliance.Your leadership will...
-
Tax Compliance and Reporting Expert
2 days ago
Manila, National Capital Region, Philippines Fresenius Medical Care Full timeAbout Our Ideal CandidateWe are seeking a highly skilled and experienced Tax Compliance and Reporting Expert to join our team at Fresenius Medical Care. This role requires expertise in U.S. local, state, and federal payroll tax laws and regulations, as well as excellent analytical and organizational skills.Key ResponsibilitiesProvide tax compliance and...
-
Manila, National Capital Region, Philippines Internetwork Expert Full timeJob SummaryThe Chief Technology Officer for Financial Institutions will be responsible for shaping the technology strategy to drive business success in the banking sector.Key Responsibilities:Oversee all IT operations and strategy implementation, ensuring that systems and processes meet the highest standards of efficiency, security, and compliance.Lead a...
-
Process Governance Expert
2 days ago
Manila, National Capital Region, Philippines Globe Telecom, Inc. Full timeAbout UsWe at GCash strive to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation.We aim to take the first step in making Filipinos' lives better every day.In this pursuit, we continuously evaluate and improve our current business practices to optimize productivity, reduce costs,...
-
Compliance Officer
4 days ago
Manila, National Capital Region, Philippines Shopee Full time**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....
-
Corporate Governance Expert
6 days ago
Manila, National Capital Region, Philippines Arup Full timeAt Arup, we encourage individuality to thrive.We foster relationships with external counsel and specialist advisors.As a member of our extraordinary collective, you will have the opportunity to do socially useful work that has meaning.You will work closely with senior leaders across Regions and operational Teams.You will participate in a handover of ongoing...
-
Compliance Expert
9 hours ago
Manila, National Capital Region, Philippines Sovereign's Capital Full timeAbout the RoleWe are seeking a seasoned Compliance professional to join our team as Head of Compliance, Strategic Projects. As a key member of Sovereign's Capital compliance team, you will be responsible for ensuring that our business operations adhere to the latest regulatory standards.Key ResponsibilitiesStay up-to-date with compliance requirements and...
-
Compliance Consultant
2 weeks ago
Manila, National Capital Region, Philippines Northern Trust Full timeCompliance Consultant - Governance & PolicyCompliance Consultant - Governance & PolicyApply locations Manila, Philippines time type Full time posted on Posted Yesterday job requisition id R136749About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...
-
Corporate Governance Specialist
23 hours ago
Manila, National Capital Region, Philippines LG Electronics Philippines Inc. Full time**Job Description:**We are seeking a highly skilled Corporate Governance Specialist to join our team at LG Electronics Philippines Inc.The successful candidate will be responsible for:Legal Risk ManagementKey Responsibilities:Contract Management - Conduct thorough legal reviews, ensure safekeeping, and manage company contracts and records...