Compliance Monitoring Expert

Select how often (in days) to receive an alert:Compliance Monitoring Officer (Risk Advisory/Business Consulting Experience Required)Location:Manila, PHWe are one of the largest global private markets investment managers, serving over 800 institutional investors worldwide. We have USD 152 billion in assets under management and more than 1800 professionals...

Job Title: APM Monitoring ExpertAbout the Role:We are seeking an experienced APM Monitoring Expert to lead our team in implementing and optimizing APM monitoring solutions.Main Responsibilities:Design and implement APM monitoring tool installations across South East Asia countries.Collaborate with cross-functional teams to improve APM Dashboard...

About the PositionWe are seeking a quality assurance specialist to join our team at Asticom Technology Inc. The successful candidate will be responsible for performing real-time and/or historical audits and evaluations to support CQM campaign.Main Job ResponsibilitiesConduct audits and evaluations to identify areas for quality improvementParticipate in...

Job Summary:Celon Group Limited is seeking an experienced IT Security and Compliance Expert to join our team. As a key member of our IT security team, you will be responsible for maintaining compliance with information security policies and best practices. This role requires a strong technical foundation, excellent problem-solving skills, and the ability to...

Financial Analysis and Compliance Expert Job DescriptionWe are seeking a highly skilled Financial Analysis and Compliance Expert to join our team at Ecolab Philippines Inc. The successful candidate will be responsible for the analysis and compliance of financial data, as well as the development of financial statements and reports.The ideal candidate will...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Manila. As a key member of our Compliance Monitoring team, you will play a pivotal role in supporting and further building a comprehensive and modern compliance program.Main Responsibilities:Develop, implement, and execute compliance monitoring plans to assess...

About the Job:Private Advertiser is seeking a highly skilled Compliance and Analysis Expert to join our finance team. In this role, you will be responsible for maintaining accurate financial records and ensuring the smooth operation of financial processes.Key Responsibilities:Financial Data Verification: Reconcile bank statements and monitor financial...

Job Title: Audit and Compliance ExpertWe are seeking a highly skilled Audit and Compliance Expert to join our Internal Audit team.About UsSAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is a leading logistics provider in the Philippines.ResponsibilitiesThe Audit and Compliance Expert will be responsible for conducting audits and ensuring that the company's...

Reporting and Compliance ExpertWe are seeking an experienced Reporting and Compliance Expert to join our team at Strategem Ventures Management Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and preparing accurate and timely financial reports.Key responsibilities include:Reviewing and preparing financial...

Usobi is seeking a highly skilled and experienced Risk Control Expert to join our team in the Philippines. The successful candidate will have a proven track record in successfully implementing risk control frameworks within well-known gaming companies.About the RoleThe Risk Control Expert will be responsible for developing and implementing risk control...

Job SummaryThe Financial Compliance Expert position at Sun Life of Canada (Philippines), Inc. involves ensuring that all financial transactions and activities comply with relevant laws, regulations, and company policies. As a Financial Compliance Expert, you will be responsible for implementing and maintaining effective financial controls, as well as...

I. Job RequirementsWe are seeking a highly skilled Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for conducting individual internal audit projects, as part of the total internal audit plan.Audit projects will include coverage of functional and operating units, focusing on financial,...

Newcoreindustries seeks an Audit and Compliance Expert to ensure the company's financial operations comply with regulatory requirements. In this role, you will be responsible for maintaining knowledge of accounting standards, conducting audits, and ensuring compliance.ResponsibilitiesCompliance Management: Stay up-to-date with accounting standards and...

About CoinsCoins is a leading crypto brand in the Philippines, trusted by over 18 million users. Our mobile app allows customers to buy and sell various cryptocurrencies and access financial services. We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold Virtual Currency and Electronic Money Issuer licenses.Our TeamWe are one of the...

We are looking for a Compliance and Payroll Expert to join our team at ClickUp. As a key player in our payroll operations, you will be responsible for ensuring compliance with labor laws and regulations, as well as maintaining accurate payroll records.Responsibilities:Lead payroll operations in the Philippines, ensuring timely salary disbursement,...

**Compliance and Governance Expert Wanted:**Solar Candi Philippines is seeking a highly skilled Corporate Secretary and Compliance Expert to join our team.The ideal candidate will have a strong understanding of corporate secretarial duties, governance, and compliance, as well as experience in managing local investment structures and ensuring regulatory...

Pioneer Your Insurance is seeking a highly skilled Tax Compliance Expert to join our team. As a key member of the team, you will be responsible for ensuring compliance with Philippine tax laws and regulations, managing tax reporting, supporting tax planning initiatives, and collaborating with various internal and external stakeholders.The ideal candidate...

Public Safety Savings and Loan Association, Inc. (PSSLAI) is committed to upholding the highest standards of financial integrity and transparency.To achieve this goal, we require a seasoned Financial Compliance Expert to oversee our financial reporting processes and ensure compliance with relevant laws and regulations.In this role, you will be responsible...

Key ResponsibilitiesThe Compliance and IT Governance Expert will play a critical role in ensuring the effective implementation of compliance and governance practices within the IT division at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ.Key responsibilities include assisting OCM project managers in developing and implementing control...