Compliance and Monitoring Expert

About the RoleWe are looking for a highly motivated Compliance Monitoring Expert to join our team at MegaXcess IT Solutions Inc.Key AccountabilitiesRegulatory Oversight: Conduct regular reviews of gaming operations to ensure compliance with relevant laws and regulations.Record Management: Maintain accurate and up-to-date records of compliance activities,...

We are looking for a highly skilled Fashion Sales Expert to join our team at Link Compliance in Greenbelt, Manila. As a Fashion Sales Expert, you will be responsible for providing exceptional customer service and promoting our luxury fashion brand.Your primary duties will include:Promoting and selling products by identifying customer needs.Delivering...

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...

Key ResponsibilitiesThe successful candidate will be responsible for overseeing and guiding our AML team, ensuring the accuracy, completeness, and timeliness of covered and suspicious transaction reports, conducting second-level reviews and quality checks for investigation handling, and reporting the status of AML reporting activities weekly.Additionally,...

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...

We are looking for a detail-oriented and analytical Compliance Officer - Transaction Monitoring to join our team. In this role, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to assess whether alerted activity is or is not normal in the context...

Job DescriptionWe are looking for a Production Monitoring Expert to join our team at IQVIA SOLUTIONS OPERATIONS CENTER PHILIPPINES, INC. The successful candidate will be responsible for monitoring jobs across different IMS systems and maintaining and updating KPI and AIS records.Main ResponsibilitiesMonitor jobs across different IMS systems.Maintain and...

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...

Compliance and Regulatory ExpertWe are seeking a highly organized and detail-oriented Compliance and Regulatory Expert with experience in the beauty and personal care industry. This role will specifically support the Amazon department of Kitsch, ensuring all products comply with global regulatory standards, including proper labeling, product testing, and...

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...

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...

About Our CompanyWe are a global leader in the snack food industry, with a portfolio of beloved brands that are enjoyed by consumers around the world.Job SummaryWe are seeking a Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for ensuring that our organization complies with all relevant laws...

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,...

The Ideal CandidateWe are seeking an experienced KYB Compliance Expert who possesses strong time management, organizational, and relationship-building skills. You should have a good understanding of relevant rules and regulations and the day-to-day compliance affairs.Prior experience in reviewing AML policies and procedures and identifying control gaps is...

At Link Compliance, we are seeking a highly motivated and experienced Store Manager to join our luxury fashion team in Manila.About the RoleThe successful candidate will be responsible for providing leadership to our store team, driving employee satisfaction, and elevating customer experience. They will own the store's operational and commercial execution,...

We are seeking a highly skilled Taxation Officer to join our team and provide expert advice on taxation matters.You will be responsible for ensuring compliance with all tax laws and regulations, and providing guidance to internal departments and external stakeholders.Duties and ResponsibilitiesProvide expert advice on taxation matters, including tax returns...

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 the Company:Philtrust Bank is a leading financial institution in the Philippines, committed to delivering exceptional customer service and innovative solutions. Our team is dedicated to providing a supportive and inclusive work environment that fosters growth and development.We are seeking a Compliance and Risk Management Expert to join our Internal...