Senior Policy Compliance Specialist

Policy Compliance Specialist JobThe Policy Compliance Specialist plays a pivotal role in the organization, ensuring that all policies and procedures are up-to-date, compliant with applicable standards and regulations, and communicated effectively across departments.Key Responsibilities:Serve as the lead curator of organizational policies and...

Job OverviewPolicy and Compliance SpecialistThe Policy and Compliance Specialist plays a pivotal role in ensuring the organization's policies and procedures are current, comprehensive, and compliant with regulatory requirements. This position serves as a centralized curator of all organizational policies, maintaining an indexed and up-to-date master library...

Job Opening: Compliance ExpertWe are seeking a seasoned professional to oversee our compliance programs and ensure adherence to industry standards.Key Responsibilities:Policies and Procedures: Develop, write, and maintain policies and procedures to guarantee compliance with regulatory requirements.SOC 2 and ISO 27001: Manage the implementation of SOC 2 Type...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

Senior Cybersecurity Compliance Analyst RoleJob DescriptionWe are seeking a highly motivated and detail-oriented Senior Cybersecurity Compliance Analyst to join our team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF.The successful candidate will be responsible for analyzing and...

Job Title:Policy and Compliance OfficerJob OverviewThe Policy and Compliance Officer plays a pivotal role in ensuring the organization's policies and procedures are up-to-date, systematically reviewed, and fully compliant with applicable standards and regulations.Main Responsibilities:Policies Management & Compliance:Curate all policies and procedures across...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Compliance Leadership RoleThis leadership role focuses on championing a culture of compliance and risk awareness across global operations. The ideal candidate will leverage technology to scale regulatory adherence and improve policies, training, and processes.Key ResponsibilitiesConduct timely reviews and approvals of high-risk client assessments.Manage...

Job Opportunity: IT Compliance SpecialistAbout the RoleWe are seeking a skilled IT compliance specialist to conduct SOC 1, SOC 2, and HIPAA audits with support from experienced professionals.Key ResponsibilitiesAnalyze and strengthen technical controls for robust security.Communicate impactful findings to management.Enhance client operations and drive...

We're looking for a Policy Governance Specialist to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for the policy data management and upkeep in the Global Policy Database (GPD). The Global Policy Database is Manulife's central repository where our company's key documents (policies, standards and/or playbook) are...