Commercial Compliance Officer
7 days ago
As a Commercial Compliance Officer at IQVIA SOLUTIONS OPERATIONS CENTER PHILIPPINES, INC., you will play a critical role in ensuring the accuracy and integrity of financial transactions.
The successful candidate will have strong analytical and problem-solving skills, with the ability to work independently and as part of a team.
Key Responsibilities:
- Process and reconcile financial transactions in a timely and accurate manner
- Prepare and send invoices to clients through various systems
- Provide exceptional customer support and respond to payment inquiries
- Enter payment data into client-supported systems
- Maintain accurate records of transactions and prepare reports for clients and management
- Collaborate with the finance team to prepare monthly bank reconciliation reports
- Monitor bank accounts and identify any discrepancies or issues
- Work closely with team leads to prepare monthly metrics reports
- Ensure compliance with financial regulations and company policies
Requirements:
- Minimum 2 years of experience in commercial compliance or related fields
- Strong knowledge of banking regulations and payment processing systems
- Excellent communication and problem-solving skills
- Attention to detail and analytical skills
- Customer service skills
- Ability to manage multiple tasks and meet deadlines
- Proficiency in MS Office, Word, Excel, and Outlook
-
Compliance Officer
3 days ago
Manila, National Capital Region, Philippines CITADEL PACIFIC, LTD. - ROHQ Full timeAbout the OpportunityCITADEL PACIFIC, LTD. - ROHQ is looking for a Compliance Officer to join our team. In this role, you will be responsible for ensuring that the Company complies with all relevant laws, regulations, and standards.ResponsibilitiesEvaluate the Company's compliance with laws, regulations, and standards.Develop recommendations to improve...
-
Senior Commercial Officer
2 days ago
Manila, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full timeKSearch Asia Consulting, Inc. is a leading consulting firm specializing in the fintech industry. We are currently seeking a highly skilled Senior Commercial Officer to join our team. The successful candidate will be responsible for driving business growth, developing and implementing strategic plans, and overseeing all aspects of our commercial...
-
Commercial Construction Director
3 days ago
Manila, National Capital Region, Philippines We Connect HR Solutions OPC Full timeJob SummaryWe Connect HR Solutions OPC is seeking a Commercial Construction Director to lead our construction projects. The ideal candidate will have a strong background in architecture or civil engineering, with at least 3 years of experience in commercial, warehouse, or industrial construction projects.Key Responsibilities:Lead construction projects from...
-
Compliance Officer
23 hours ago
Manila, National Capital Region, Philippines SEAOIL Philippines, Inc. Full timeWe are seeking a diligent and detail-oriented Compliance Officer to join our team at SEAOIL Philippines, Inc.In this role, you will be responsible for ensuring compliance with regulatory standards, laws, and internal policies. You will work closely with department heads to develop and implement effective compliance programs.Monitor and enforce compliance...
-
Chief Legal and Compliance Officer
3 days ago
Manila, National Capital Region, Philippines Novo Nordisk AS Full timeAt Novo Nordisk A/S, we are driven by a passion for providing innovative solutions in the field of healthcare. We seek a skilled Chief Legal and Compliance Officer to join our team and contribute to ensuring the highest standards of legal compliance and quality throughout our operations.About the PositionThe successful candidate will have extensive...
-
Compliance Officer
7 days ago
Manila, National Capital Region, Philippines Melco Resorts Leisure (PHP) Corporation Full timeJob SummaryThe Officer, Compliance & Administration plays a vital role in ensuring the organization's compliance with relevant laws and regulations. This position is responsible for preparing and releasing internal communication and memoranda, maintaining departmental files and documents, handling DreamCentral, and assisting with employment-related...
-
Compliance Officer
7 hours ago
Manila, National Capital Region, Philippines ClockworX Inc Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ClockworX Inc. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations. This includes processing invoicing and accounts receivable, maintaining...
-
Compliance Officer
3 days ago
Manila, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full timeEight Under Par (Pawnshop Operator), Inc. is seeking a Compliance Officer to join our team. This role is responsible for ensuring that our financial operations are compliant with relevant laws and regulations.The ideal candidate will have a strong background in accounting and finance, with experience in compliance and regulatory affairs.Responsibilities...
-
Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines Marigold Manufacturing Corporation Full timeMarigold Manufacturing Corporation seeks a detail-oriented and organized Compliance Officer to ensure the company's products comply with all regulatory requirements.About the RoleThe Compliance Officer will be responsible for researching, monitoring, maintaining, and updating international and domestic food labeling and business-related statutory and...
-
Compliance Officer
2 days ago
Manila, National Capital Region, Philippines East West Banking Corporation Full timeCompliance Officer Job Description:The Compliance Officer role at East West Banking Corporation involves ensuring that all data is accurate and up-to-date. This position requires strong analytical skills and attention to detail.Key Responsibilities:Monitor and review daily bookings of mortgage loan accounts.Evaluate the accuracy of LRIA associates' output in...
-
Compliance Officer
7 hours ago
Manila, National Capital Region, Philippines Sun Life Global Solutions – Philippines Full timeWe are looking for a Compliance Officer to oversee our procurement operations, focusing on governance, compliance, and efficiency. The ideal candidate will have extensive end-to-end procurement experience, along with expertise in compliance management, contract management, and vendor management.Main Responsibilities:Develop and implement compliance...
-
Compliance Officer
7 days ago
Manila, National Capital Region, Philippines Worldwide Healthstaff Solutions Full timeJob Description:The Data Privacy and Corporate Compliance Paralegal will be responsible for assisting with registration, compliance, and ongoing legal maintenance of the company and its representative offices locally and abroad as needed.Key Responsibilities:Oversight of compliance with the Philippines' Data Privacy Act of 2012 and interface with...
-
Office Operations Specialist
8 hours ago
Manila, National Capital Region, Philippines Suy Sing Commercial Corporation Full timeCompany OverviewSuy Sing Commercial Corporation is a leading enterprise in the industry, dedicated to delivering exceptional services and solutions to its clients.We are currently seeking an experienced professional to join our team as an Admin Specialist.Job DescriptionThe successful candidate will be responsible for:Creating Purchase Orders for...
-
Financial Compliance Officer
2 days ago
Manila, National Capital Region, Philippines Watson Rice Philippines, Inc. Full timeJob Title: Financial Compliance OfficerCompany Overview:At Watson Rice Philippines, Inc., we strive to deliver exceptional accounting services to our clients. Our team of compliance officers ensures that all financial transactions are properly recorded and reported, in accordance with relevant laws and regulations.Salary:The salary for this position will...
-
IT Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time**About Us:**At Primover Consultancy Services, Inc., we are committed to helping our clients achieve their goals through process improvement and risk management.We are seeking a highly skilled IT Compliance Officer to join our team and help us deliver exceptional results to our clients.**Key Responsibilities:**Develop and implement IT policies and...
-
Compliance Officer Senior
23 hours ago
Manila, National Capital Region, Philippines GHL Systems Philippines Inc. Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GHL Systems Philippines Inc. as an Assistant Manager.Key Responsibilities:Provide ongoing support on corporate governance, legal compliance, intellectual property, and regulatory matters;Oversee legal due diligence, identifying and addressing legal risks, providing...
-
Marine Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines 2GO Group Inc. Full timeRole SummaryThis Marine Compliance Officer role involves overseeing the implementation of our Safety Management System, ensuring compliance with flag state rules and regulations, and monitoring vessel performance.You will work closely with deck officers to identify areas for improvement and implement corrective actions. Your goal will be to maintain high...
-
Compliance Officer
3 days ago
Manila, National Capital Region, Philippines Robinsons Land Corporation Full time**Accounting Officer Job Description:**The Accounting Officer will be responsible for managing the company's financial affairs, including maintaining financial records, preparing financial reports, and ensuring compliance with relevant laws and regulations.**Responsibilities:Maintain accurate and up-to-date financial records, including ledgers, journals, and...
-
Compliance Officer Assistant
2 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeThe Unistar Credit and Finance Corporation has an exciting opportunity for a Compliance Associate to join our team. This role will involve supporting the Regulatory Compliance Department in ensuring compliance with all relevant laws and regulations.Duties and ResponsibilitiesSupport the Regulatory Compliance Department with respect to all BIR compliance...
-
Governance and Compliance Officer
2 days ago
Manila, National Capital Region, Philippines Globe Telecom, Inc. Full timeRole SummaryWe are seeking an experienced Governance and Compliance Officer to join our team. The successful candidate will have a strong understanding of governance and compliance principles, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Main Responsibilities:Develop and implement governance and...