Compliance and Investigation Expert

Key Role in Ensuring Regulatory ComplianceMetrobank seeks a highly skilled Compliance Expert to join its Independent Testing and Training Department. This key role is responsible for assisting the Compliance Specialist in carrying out compliance functions, ensuring that all regulatory requirements are met.Main Responsibilities:Assist in the identification...

Job Summary: JTI is seeking a highly skilled Safety and Compliance Expert to join our team. As an experienced professional in the field of safety and compliance, you will be responsible for ensuring that our organization complies with all relevant health and safety laws and regulations.About the Role: The ideal candidate will have at least 4 years of...

Our company is driven by a vision of a healthier, more sustainable future. As a Sales Compliance and Risk Management Expert, you'll play a critical role in achieving this goal.Main Objectives:Ensure compliance in the execution of sales activities through various channels.Work with distribution teams to enhance and embed business quality frameworks and sales...

Viventis Search Asia is looking for a highly skilled Data Protection and Compliance Expert to join our team. As a key member of our security team, you will be responsible for ensuring the confidentiality, integrity, and availability of our digital assets and information systems.Key Responsibilities:Data Protection: Develop and implement data protection...

Cybersecurity Governance and Compliance ExpertThe Cybersecurity Governance and Compliance Expert will be responsible for ensuring the effective governance and compliance of cybersecurity practices within the organization.Main responsibilities include:Developing and implementing effective cybersecurity governance and compliance strategiesCollaborating with...

R1 is a leading provider of technology-enabled revenue cycle management services which transform and solve challenges across health systems, hospitals, and physician practices. Headquartered in Chicago, R1 is a publicly traded organization with employees throughout the US and international locations.Our mission is to be the one trusted partner to manage...

Job OverviewWe are seeking a highly skilled Trade Compliance Senior Expert to lead our import and export activities in the Philippines.This role requires a deep understanding of customs compliance regulations and international business complexities. The successful candidate will have a strong track record of resolving complex compliance requirements and...

Job OverviewWe are seeking a highly skilled Fraud, Loss Prevention and Compliance Analyst to join our GBS Fraud, Loss Prevention and Compliance Team. As a key member of our team, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities across our OnStar services and Global Connected Customer organization.Main...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

About Hedcor GroupHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.As a member of our team, you will have the opportunity to work on challenging projects and contribute to the growth and success of the company.Job...

We are seeking a Compliance and Efficiency Expert to join our finance operations team at MA Financial Group.About the RoleThis is an exciting opportunity to apply your skills and experience in compliance and efficiency to a fast-paced and innovative business.The successful candidate will be responsible for ensuring the accuracy and efficiency of our broker...

Job DescriptionIn this dynamic and challenging role, you will be responsible for analyzing and resolving short-term disability claims in a fast-paced environment. Your exceptional analytical, multitasking, prioritization, and interpersonal skills will enable you to make effective claim decisions while maintaining high levels of customer satisfaction.Acquire,...

Overview:We are seeking an experienced trade compliance professional to join our team as a Trade Compliance Senior Advisor. In this role, you will provide expert-level guidance on trade compliance matters, including assessing global trade risk and developing mitigation strategies.About Dell Technologies:Dell Technologies helps organizations build their...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...

Job DescriptionAboitizPower is seeking a highly skilled Contract Negotiation and Compliance Expert to join our team. As a key member of our procurement department, you will play a critical role in ensuring that all contractual agreements adhere to established legal and regulatory requirements.Key Responsibilities- Negotiate and manage contractual agreements...

Newmoon PH - Emerge Nutra Solutions Inc.On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionThe Compliance Officer is responsible for ensuring that an organization adheres to legal and regulatory guidelines, as well as internal policies and procedures. This role plays a critical role in mitigating risks, maintaining ethical standards, and promoting...

Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other...

We're a community of experts committed to ensuring quality, affordable healthcare worldwide.As a Regulatory Affairs Specialist, you will be responsible for executing submission strategies on-time, preparing dossiers for regulatory submissions for global regions, and liaising with operating unit regulatory affairs and stakeholders to ensure alignment on...

About UsWe are PCX, a global organization dedicated to combating plastic pollution and promoting a sustainable future. Our mission is to accelerate the transition to a circular economy and build a future where no plastic ends up in nature.We are looking for a talented Legal Compliance Manager to join our team. As a key member of our HR and Legal department,...

The mission of the Governance and Compliance analyst is to establish and ensure policies, controls, processes and procedures are in place and aligned with other corporate functions (Audit, Technical Accounting, Corporate Accounting, etc.) for all GFS Bill-to-Cash functional areas supported by Oracle: Project Setup & Maintenance, Billing, Cash...