Current jobs related to Compliance Services Lead - Makati City, National Capital Region - Nexus Recruitment Group


  • Quezon City, National Capital Region, Philippines Lead Advisors Full time

    About the Job: LeadAdvisors.com is looking for dynamic and motivated Lead Generation Specialists to join our team for a US-based campaign. If you have experience in sales, outbound calling, and handling US-based clients, this is the perfect opportunity to grow your career You will be responsible for driving revenue by selling our financial services and loan...


  • Makati City, National Capital Region, Philippines Be One of Us - Cooee Inc Full time

    On-site - Makati 1-3 Yrs Exp Diploma Full-timeShareJob DescriptionDescriptionService and Compliance AdministratorDAYSHIFT | Fulltime | Pavia, Iloilo (ONSITE)Open to candidates with or without work experienceAble to communicate in EnglishCan start ASAPAbout The RoleWe have partnered with a leading Australian company specializing in a full range of fire...


  • Makati City, National Capital Region, Philippines J&B Services Full time

    Job OverviewJ&B Services is seeking a highly skilled Financial Services Lead to join our team. In this role, you will lead and manage financial due diligence processes for mergers, acquisitions, and other strategic transactions.Key Responsibilities:Develop and implement effective financial due diligence strategies.Lead cross-functional teams in the analysis...


  • Makati City, National Capital Region, Philippines RedDoorz Full time

    Tax and Compliance Lead1 week ago Be among the first 25 applicantsRedDoorz Finance team is on a mission to make RedDoorz the most trusted brand technology-driven hotel management & booking platform.The GrindEnsures timely filing and payment of all corporate monthly, quarterly and annual tax returns and supporting schedules and reliefs which includes, among...

  • Compliance Manager

    2 days ago


    Makati City, National Capital Region, Philippines The Laguna Creamery Inc Full time

    Job DescriptionThe Laguna Creamery Inc. is seeking a seasoned Compliance Manager to ensure adherence to legal, regulatory, and internal compliance standards while optimizing the organization's financial benefits from incentives and tax-related programs.Duties and Responsibilities:Compliance Management:Develop, implement, and maintain a robust compliance...

  • Compliance Officer

    4 days ago


    Makati City, National Capital Region, Philippines JK Network Services Full time

    Job Title: Safety PractitionerLocation: MakatiJob Type: Full-timeReports to: Operations ManagerDescription:JK Network Services is seeking a highly skilled Safety Practitioner to join our team in Makati. The successful candidate will be responsible for developing and implementing safety programs, maintaining health and safety standards, and ensuring...


  • Makati City, National Capital Region, Philippines H2 Software Consulting Services Inc. Full time

    Job DescriptionKey Responsibilities:Supervise and support the IT Service Desk team in delivering timely, effective solutions.Monitor ticket queues, assign tasks, and ensure SLAs are met.Provide guidance and training to team members to enhance performance and customer service.Analyze metrics to identify trends and recommend improvements in processes and...


  • Makati City, National Capital Region, Philippines H2 Software Consulting Services Inc. Full time

    Job Description:Key Responsibilities:Supervise and support the IT Service Desk team in delivering timely, effective solutions.Monitor ticket queues, assign tasks, and ensure SLAs are met.Provide guidance and training to team members to enhance performance and customer service.Analyze metrics to identify trends and recommend improvements in processes and...


  • Makati City, National Capital Region, Philippines DA Prosperitas HOLDING Inc. Full time

    On-site - Makati 5-10 Yrs Exp Master Full-timeJob DescriptionGovernment Mandated BenefitsMaternity & Paternity Leave, Parental Leave, Sick Leave, Solo Parent Leave, Special Leave for Women, Unpaid Extended Leave, Vacation LeaveDescriptionJob Summary: The Accounting Services Lead is responsible for overseeing the day-to-day financial operations of the team,...


  • Quezon City, National Capital Region, Philippines Lead Advisors Full time

    About the Role:As a Business Development Representative at Lead Advisors, you will play a crucial role in driving revenue growth by selling financial services and loan products to potential clients. Your primary responsibility will be to initiate outbound calls to new leads and follow up with existing ones to nurture relationships and close deals.Key...


  • Makati City, National Capital Region, Philippines Trends & Technologies, Inc. Full time

    ResponsibilitiesPromote personnel development and ensure that the TOC has the correct skill sets and manpower complement.Responsible for the inventory of skills of On-Site Engineers and provide recommended training plans.Reward and discipline employees.Monitor compliance of his/her team to meet the agreed service levels.QualificationsMust be a graduate of...


  • Makati City, National Capital Region, Philippines Starlight Business Consulting Services, Inc. Full time

    Job Summary:We are seeking a highly experienced Senior Billing and Collection Lead to join our team at Starlight Business Consulting Services, Inc. This role involves leading our billing and collection team to achieve financial objectives and contributing to the company's success.Duties and Responsibilities:Team Leadership: Lead and mentor a high-performing...


  • Makati City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    About the RoleWe are seeking a highly skilled Senior Legal Manager to join our team at Manulife Insurance Malaysia. This individual will be responsible for providing expert legal guidance and support to the Head of Legal and Corporate Secretary in managing the company's legal affairs.Main Accountabilities:To develop and implement effective legal strategies...


  • Makati City, National Capital Region, Philippines The Laguna Creamery Inc Full time

    3 days ago Be among the first 25 applicantsDirect message the job poster from The Laguna Creamery IncHuman Resources Manager at The Laguna Creamery Inc.The Compliance and Incentives Head is responsible for ensuring adherence to legal, regulatory, and internal compliance standards while optimizing the organization's financial benefits from incentives and...


  • Makati City, National Capital Region, Philippines H2 Software Consulting Services Inc. Full time

    Company OverviewH2 Software Consulting Services Inc. is a leading provider of innovative software solutions, dedicated to delivering exceptional results to our clients.Job DescriptionWe are seeking a highly skilled IT Service Desk Team Lead to join our team. As a key member of our technical support services department, you will be responsible for supervising...


  • Makati City, National Capital Region, Philippines Michael Page Full time

    OverviewWe are seeking a skilled professional to join our team as an Information Security Specialist.This role is responsible for developing and implementing GRC frameworks, conducting risk assessments, and ensuring compliance with regulatory requirements.ResponsibilitiesDevelop and maintain GRC frameworks in alignment with industry standards.Conduct regular...


  • Mandaluyong City, National Capital Region, Philippines JK Network Services Full time

    Job OverviewA leading contact center in the Philippines seeks a highly skilled Security Compliance Analyst to join their team. The successful candidate will be responsible for responding to security questionnaires, performing IT audit procedures, and evaluating the design and operating effectiveness of Cloud Operations controls.About JK Network ServicesWe...


  • Quezon City, National Capital Region, Philippines Lead Advisors Full time

    Job Summary:The Outbound Sales Expert at Lead Advisors is responsible for driving revenue growth through outbound sales efforts. This role requires a highly motivated individual who can develop and execute sales strategies, build strong relationships with clients, and maintain accurate records of client interactions.Key Responsibilities:Develop and implement...


  • Makati City, National Capital Region, Philippines Michael Page Full time

    About Our CompanyMichael Page is a leading professional recruitment agency providing top talent to the industry. We are currently seeking a highly skilled Senior Business Analyst (Regulatory and Statutory Reporting) to join our team.Key Responsibilities:The successful candidate will be responsible for:Analyzing business processes and identifying areas for...


  • Makati City, National Capital Region, Philippines Starlight Business Consulting Services Inc. Full time

    About the RoleWe are seeking a highly skilled Licensing and Quality Control Manager to join our team at Starlight Business Consulting Services Inc. This individual will play a key role in ensuring the effective management of our licensing services and will work closely with the General Manager to implement service strategies.The successful candidate will...

Compliance Services Lead

2 weeks ago


Makati City, National Capital Region, Philippines Nexus Recruitment Group Full time

About Nexus Recruitment Group

Governance, Risk and Compliance Services Manager

Job Description: Governance, Risk and Compliance Services Manager

We are looking for a seasoned Governance, Risk and Compliance Services Manager to lead our risk management and compliance services team. The ideal candidate will have a deep understanding of regulatory requirements and industry best practices.

  • Develop and implement risk management strategies to ensure regulatory compliance and mitigate potential risks.
  • Lead teams of auditors and consultants on various projects, including internal audits, compliance reviews, and risk assessments.
  • Collaborate with partners to develop business opportunities and foster strong relationships within Advisory and across other services.

Qualifications:

  • Bachelor's degree in Accountancy, Internal Auditing, Management Accounting, or related field.
  • Certified Public Accountant (CPA) certification.
  • Preferred certifications: Six Sigma, CMA, CIA, MBA.
  • At least 5 years of experience in internal audit, forensic, SoX, or related advisory services from a consulting firm or financial institution.
  • Minimum of 2 years in a managerial role.