Compliance Manager

About the RoleWe are seeking a highly skilled professional to join our team as a Compliance Manager. In this role, you will be responsible for ensuring that our organization adheres to regulatory requirements and industry standards. You will work closely with the Data Protection Officer to develop and implement policies, procedures, and controls that promote...

Job Description:A.M. Oreta & Company Inc. is a premier quadruple "AAAA" construction firm in the Philippines, known for its core values of Accountability, Adaptability, Authenticity, and Achievements.The company is committed to delivering unparalleled craftsmanship, innovation, and reliability in every project undertaken. As a Senior Compliance Officer, you...

Required Skills and QualificationsMinimum 8-10+ years of experience in operations and project management: Proven leadership experience, preferably managing teams across multiple jurisdictions.Liaising with L&C officers/functional heads: Able to liaise with L&C officers/functional heads across APAC to fulfill project deliverables & manage Legal & Compliance...

About This RoleIn this role, you will be responsible for developing, implementing, and managing AXA's compliance framework to protect its reputation and ensure adherence to local and regional regulatory requirements.Responsibilities:Data PrivacyPromote and implement compliance with regulatory and reportorial requirements.Monitor compliance with the Data...

**Job Description:**We are seeking a Financial Compliance Manager to join our team at RCX Recruitment Inc. in Makati. The ideal candidate will have a strong background in financial management and compliance.**Responsibilities:**Oversee all aspects of financial compliance, including tax planning and preparation.Ensure accurate and timely completion of...

About UsWe are ING Hubs Philippines, a leading financial services company.Job TitleCompliance and Testing ManagerJob SummaryWe are seeking a highly skilled Compliance and Testing Manager to join our team.Key ResponsibilitiesPerforming testing of controls to ensure their effectivenessConducting risk assessments to identify potential threats to the...

Job Summary: We are looking for a seasoned Compliance Officer to assist in managing Nityo Infotech's Compliance and Data Privacy Program.The successful candidate will have a strong understanding of regulatory requirements and risk management principles, with at least 5 years' experience in compliance or audit roles.Key Responsibilities:Assist in developing...

About the RoleThis is a key role in our Distribution Compliance Team, reporting directly to the Chief Compliance Officer. The ideal candidate will have a strong understanding of compliance risk management principles and practices, with experience in financial services industry or regulatory bodies.The successful candidate will develop and implement the...

Job DescriptionThe PJ Lhuillier Group of Companies seeks an experienced IT Controls and Compliance Management Analyst to ensure the compliance of IT systems and processes with information technology and security policies, as well as regulatory/legal requirements. The ideal candidate will have a strong background in risk assessment, mitigation, management,...

Key ResponsibilitiesDevelops and implements effective legal strategies to address complex issues, including litigation, regulatory compliance, and dispute resolution;Represents the organization in litigation, negotiations, and legal proceedings demonstrating persuasive oral advocacy skills;Manages a diverse portfolio of legal matters, prioritizing tasks, and...

About the RoleWe are seeking a highly skilled Product Compliance Manager to join our team. As a key member of our Distribution Compliance Team, you will be responsible for ensuring the quality and sustainability of our business as we continue to expand our salesforce.Key Responsibilities:Subject Matter Expert (SME) for Product, Sales Conduct, distribution...

About the RoleWe are seeking an experienced professional to join our Compliance team as a Compliance Assurance Officer. This role will involve planning, organizing, leading, and controlling the oversight and coordination of our Banks Compliance System implementation.In this position, you will be responsible for developing and implementing a Compliance...

About YouWe are looking for a highly skilled professional to join our team as a Compliance and Risk Manager. The ideal candidate will have experience in project management, quality assurance, and risk management.The successful candidate will have excellent skills in project management, quality assurance, and risk management. Strong communication and...

As a Regulatory Compliance Manager, you will play a critical role in ensuring that MSD's regulatory submissions meet the highest standards of quality and compliance.The role involves managing all operational aspects for submission planning and execution of Original Marketing Application (OMA) and post-approval regulatory changes across AP Region.About the...

About the RoleWe are looking for a highly motivated Compliance Information Management Professional to join our team. As a key member of our Global Credit Underwriting & Operations Team, you will be responsible for performing systems updates on various Front-end Trading and Credit systems.Your primary responsibilities will include maintaining data integrity,...

About the RoleNetSuite seeks a highly experienced professional to support its Security and Privacy Compliance Department. The ideal candidate will have extensive experience in compliance, audit, project management, security, privacy, and software development lifecycle standard methodologies.The role requires coordinating with prospects, customers, internal...

ResponsibilitiesThe Head of Compliance will be responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

About the RoleTASQ Staffing Solutions seeks a seasoned Compliance Specialist to join our team. In this critical position, you will ensure compliance with laws, regulations, and policies. Your expertise in risk assessment and mitigation will be invaluable as you develop and implement internal controls.Key Responsibilities:Manage contracts and adherence to...

Role DescriptionRBT Consulting Corporation seeks an experienced Finance Manager to manage its financial functions.Main ResponsibilitiesProvide strategic financial guidance to support business growth.Develop and maintain financial models and forecasts.Oversee financial planning, analysis, and reporting processes.Ensure compliance with regulatory requirements...

Job DescriptionThis is an exciting opportunity for an experienced professional to join our team as an Audit Management Supervisor. The successful candidate will be responsible for leading and supervising the planning and execution of internal audits.Key ResponsibilitiesDevelop and implement audit programs to ensure compliance with audit methodologies.Conduct...