Senior Compliance Officer

A leading fintech in the Philippines is seeking a Compliance Management Officer to ensure regulatory adherence and promote a strong culture of compliance across its subsidiaries. In this role, you'll partner with internal teams, manage regulatory frameworks, and support innovation in financial services while safeguarding integrity. The company offers hybrid...

Job OverviewThis role leads the development and implementation of a robust compliance framework across global services. The Chief Compliance Officer will ensure that operations align with relevant laws, regulations, and internal policies.Main ResponsibilitiesLead compliance risk assessments and control mapping across all functions.Develop, maintain, and...

Job Title: Compliance OfficerThe primary objective of this role is to maintain compliance across all departments.To achieve this, the individual will be responsible for:Maintaining accurate and up-to-date recordsPerforming data entry tasks efficientlyProviding administrative support to ensure seamless operationsThis position requires a detail-oriented...

OverviewHR Team Lead - PH (EMEA) role at Excis Compliance. Remote (subject to change). Strong knowledge about EMEA labour practices.ResponsibilitiesTeam Leadership: Provide leadership and guidance to the HR team, ensuring effective collaboration and performance. Oversee day-to-day HR operations and allocate tasks based on team members' strengths and...

OverviewEMEA Compliance Officer (2nd Vice President)Senior Compliance professional supporting the EMEA Banking & Markets Compliance Team within the Global Banking and Markets Compliance function. Reports to the Global Head of Banking and Markets Compliance. The role assists with monitoring and advisory activities to support the business while maintaining...

Overview EMEA Compliance Officer (2nd Vice President) Senior Compliance professional supporting the EMEA Banking & Markets Compliance Team within the Global Banking and Markets Compliance function. Reports to the Global Head of Banking and Markets Compliance. The role assists with monitoring and advisory activities to support the business while maintaining...

OverviewHR Generalist - PH (EMEA) at Excis Compliance. Remote work may be available (subject to change).ResponsibilitiesAddress employee queries and concerns related to HR policies, payroll, benefits, and compliance.Resolve employee grievances.Maintain a log of daily HR cases and track resolution times for process improvement.Handle daily HR task case...

OverviewJoin to apply for the HR Generalist - PH (APAC) role at Excis Compliance.Remote (subject to change)ResponsibilitiesAddress employee queries and concerns related to HR policies, payroll, benefits, and compliance.Resolve employee grievances.Maintain a log of daily HR cases and track resolution times for process improvement.Conduct pre-boarding...

This is a remote job until the Manila office opens within 1 to 2 months(Estimiated) then it will be work from office.Daily HR Task Case SolvingAddress employee queries and concerns related to HR policies, payroll, benefits, and compliance.Resolve employee grievances.Maintain a log of daily HR cases and track resolution times for process improvement.Employee...

Cybersecurity Compliance SpecialistWe are seeking an experienced Cybersecurity Compliance Manager to join our organization. The ideal candidate will have a proven track record in policy development, implementing SOC 2 Type 1 and Type 2, and hands-on experience with technical controls in various cloud platforms.Key Responsibilities:Develop, write, and...