Compliance and Ethics Specialist

ResponsibilitiesThe Senior Manager – Ethics & Compliance will be responsible for promoting a culture of integrity and compliance within Sutherland. They will conduct internal investigations, manage training and communication programs, and support policy management.InvestigationsConduct thorough investigations into matters reported on the Company's Ethics...

About the RoleWe are seeking a skilled Ethics and Compliance Lead to join our team at Sutherland. In this role, you will be responsible for conducting investigations, risk assessments, and developing strategies to mitigate identified risks.Key Responsibilities:Lead internal investigations and provide operational support to investigation teams.Participate in...

Sutherland, a global leader in business process and technology management services, is looking for a Sr. Manager – Ethics & Compliance to promote a culture of integrity and compliance within the organization. As a key member of the Ethics team, you will work closely with the Global Head of Ethics & Compliance to ensure that all business areas adhere to...

Sr. Associate Manager-Ethics & ComplianceFull-timeSutherland is a digital transformation company focused on delivering exceptional experiences for both customers and employees. For over 30 years, we have been entrusted with caring for our clients' customers - a responsibility we believe we should earn every day. We are dedicated to making those experiences...

Sutherland, a global provider of business process and technology management services, is seeking a Senior Manager – Ethics & Compliance to join our team in the Philippines. This position will report into the Global Head of Ethics & Compliance and be responsible for promoting a culture of integrity and compliance at Sutherland.The incumbent will be familiar...

About the RoleThe Compliance Officer for Privacy and Governance supports the compliance and data privacy protection program of the DKSH Group, ensuring that integrity and ethical behavior, privacy by design and privacy hygiene are always maintained in all business transactions.The COPG assists and supports the Country Compliance Manager and other Business...

At M Commerce Corporation, we're looking for a skilled Tax Compliance Specialist to join our team. This is an exciting opportunity for the right candidate.Key ResponsibilitiesWe are seeking a professional who can stay up-to-date with laws, regulations, and industry standards relevant to our operations. They will interpret and communicate these requirements...

On-site - Taguig 1-3 Yrs Exp Bachelor Part-timeJob DescriptionGovernment Mandated Benefits13th Month PayDescriptionStay up-to-date with laws, regulations, and industry standards relevant to the organization's operations. Interpret and communicate these requirements to relevant stakeholders.Compute TaxesConduct Tax ForecastingAlignment with BIR Requirements...

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...

Job OverviewAbout East West Banking CorporationWe are seeking a Tax Compliance Associate to join our Finance Team in BGC. The role will entail conducting regular audits and special investigations to ensure compliance with tax laws and regulations.The position is responsible for ensuring the bank's adherence to internal auditing standards, regulatory...

Job DescriptionThe Compliance Officer for Privacy and Governance will have primary responsibility for supporting the compliance and data privacy protection program of the DKSH Group.This includes ensuring that integrity and ethical behavior, privacy by design and privacy hygiene are always maintained in all business transactions.The COPG will also assist and...

Company OverviewAboitizPower Distributed Energy, Inc. and AboitizPower Distributed Renewables, Inc. (collectively, APX) require a highly skilled Retail Technical Compliance Specialist to ensure the licensing, accreditation and documentary & technical compliances of our solar projects with relevant agencies.Job DescriptionThe Retail Technical Compliance...

Aboitiz Power: Job OverviewCompliance Specialist RoleThe Compliance Specialist is responsible for implementing, monitoring, and reviewing the Corporate Compliance Policy and building a Culture Of Compliance within Aboitiz Power.Key Responsibilities:Compliance Management - Legal & ComplianceCheck upcoming power industry requirements from regulatory agencies,...

Select how often (in days) to receive an alert:The Retail Technical Compliance Specialist is responsible for the licensing, accreditation and documentary & technical compliances of the Company's solar projects with the relevant agencies, including but not limited to, the DOE, ERC, PEZA, BIR and BOI.The Retail Technical Compliance Specialist is responsible...

Newmoon PH - Emerge Nutra Solutions Inc. is a company that requires the expertise of a Tax Compliance Specialist.Job DescriptionThe Compliance Officer plays a crucial role in ensuring that our organization adheres to legal and regulatory guidelines, as well as internal policies and procedures.Responsibilities:Stay up-to-date with laws, regulations, and...

About the RoleWe are seeking an experienced Tax Compliance Specialist to join our team at EastWest Bank. In this role, you will oversee the activities of the tax team, ensure compliance with tax laws and regulations, and optimize tax returns.Key Responsibilities:Filing of tax reports and paymentsIdentification and correction of non-compliance tax...

About the RoleWe are seeking a highly skilled Regulatory Affairs Senior Specialist to join our team at Aspen Philippines Inc.The successful candidate will support the preparation and submission of regulatory documents, ensuring compliance with local and international pharmaceutical regulations.

About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team at SUNTRUST PROPERTIES, INC. The successful candidate will be responsible for ensuring the accuracy and compliance of reviewed disbursements.ResponsibilitiesReview and verify the accuracy of disbursements to ensure compliance with accounting standards and tax...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

About the JobA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards.Responsibilities:Regulatory Framework Management: Oversee the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...