Compliance Policy Expert

Job OverviewThe Data Governance and Compliance Expert will be responsible for overseeing the university's data governance and compliance efforts. This includes developing and implementing policies and procedures for data protection, conducting risk assessments, and collaborating with other teams to ensure compliance.Responsibilities:Develop and implement...

Compliance and Investigation ExpertWe are seeking a highly skilled Compliance and Investigation Expert to join our global operations team. As a Compliance and Investigation Expert, you will be responsible for conducting investigations and ensuring compliance with regulatory requirements.Your Key ResponsibilitiesConduct thorough investigations into alleged...

Job DescriptionWe are seeking a Compliance and Risk Expert to join our company. As a key member of our team, you will play a pivotal role in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing.In this role, you will be responsible for adapting and implementing comprehensive Compliance...

Regulatory Compliance Expert WantedWe are seeking a highly skilled Regulatory Compliance Expert to join our Probe CX team. As an In-House Counsel, you will be responsible for supporting the business in the provision of legal advice and direction in a range of areas, including regulatory and compliance, corporate/commercial, and service agreement...

Sodexo is a world leader in services, employing 412,000 people in 80 countries.Tax Policy ExpertResponsibilities include articulating the Company's tax policies to internal and external stakeholders.Internal Interface - Finance, IT, Purchasing, Operations, Business DevelopmentExternal Interface - Clients, GST Authorities, Statutory and Tax Auditors &...

About UsAt Manulife Financial, we are committed to providing a supportive and collaborative workplace with great benefits and clear career development opportunities. We are looking for a highly skilled Policy Governance Senior Analyst to join our team.About the RoleIn this role, you will be responsible for coordinating the Policy Governance Team services,...

Jake Bros., Inc. is a retail and distribution company with a focus on lifestyle travel and adventure gear. We represent trusted brands such as Bric's, Case Logic, Conwood, Echolac, Elle, Thule, Travelpro, Verage, and Wenger.We are seeking a highly skilled Financial Compliance Expert to join our team. As an expert in taxation and regulatory compliance, you...

About Risewave Consulting Inc.We are a professional consulting firm specializing in insurance services. Our team is dedicated to providing excellent support to our clients.Job DescriptionAs a Homeowners Insurance Customer Support Specialist, you will be responsible for handling policy-related inquiries and issues from customers. Your primary goal is to...

The PJ Lhuillier Group of Companies seeks an experienced Regulatory Compliance Expert to support the company's adherence to regulatory requirements and internal policies. This role involves monitoring and analyzing regulatory changes, conducting risk assessments, implementing compliance programs, and providing guidance on compliance issues.Key...

About the Team:Our Integrated Compliance Services team is responsible for ensuring that Manulife's business operations are conducted in accordance with regulatory requirements and best practices in financial services. We are looking for a highly skilled Regulatory Compliance Expert to join our team and contribute to the success of our business.In this role,...

We are seeking a highly skilled Compliance Expert to join our team at Manulife. In this role, you will be responsible for supporting AML/ATF and programs administered by the Global CAMLO Office.About the RoleThis position is part of our ongoing efforts to strengthen our compliance capabilities and ensure that we meet the highest standards of regulatory...

We are looking for a highly skilled Policy Documenter to join our team at San Miguel Corporation. The successful candidate will be responsible for:Key Accountabilities:Engaging with ISMS unit members to discuss and refine IT procedures and policies.Conducting interviews with subject matter experts to gather detailed information.Document Creation and...

Job OverviewManulife Financial is seeking a highly skilled Policy Governance Senior Analyst to join our Integrated Compliance Services team. As a key member of the Policy Governance Team, you will provide quality financial and administrative services to a select block of challenging cases.About the RoleIn this role, you will be responsible for coordinating...

Financial Operations RoleWe are seeking an experienced Compliance and Reporting Expert to join our team in a full-time role. The successful candidate will be responsible for managing all aspects of financial operations, including processing vendor invoices and making timely payments.Process vendor invoices on a regular basis.Manage customer accounts,...

Manulife seeks a Risk and Compliance Advisor to manage cash and security transactions, ensuring accuracy and timeliness reflected in AABOR.You will review and validate transactions instructions from MIM/GA teams, onshore, and custodians. Key responsibilities include resolving cash and positions breaks, enforcing compliance, and maintaining up-to-date...

About the PositionWe are seeking a highly qualified and experienced legal professional to serve as the University Legal Counsel at Ateneo De Manila University. The successful candidate will be responsible for providing expert legal advice and support to key administrators and units within the university.Key Responsibilities:Provide legal advice and guidance...

We have an excellent opportunity for a Audit and Compliance Expert to join our team. As an Audit and Compliance Expert, you will be responsible for ensuring the accuracy and completeness of financial documents, data, statements, and accounting entries.Responsibilities:Assist in the reviews of financial documents, data, statements, and accounting entries for...

We are looking for an experienced Audit Compliance Expert to join our team at Dempsy Resource Management Inc. As an Audit Compliance Expert, you will play a key role in ensuring that our company's operations are aligned with relevant laws, regulations, and industry standards.About the JobYou will be responsible for assisting in the development and...

Key Responsibilities:The Senior Compliance Officer will be responsible for ensuring that all business operations are compliant with relevant laws and regulations. This includes:Developing and implementing effective compliance programsProviding training to employees on compliance policies and proceduresConducting regular audits and reviews to identify areas...

Company Overview:Bank of Commerce (Philippines) is a leading financial institution providing banking services to individuals and businesses.We are seeking a Banking Compliance Expert to join our team and contribute to the success of our Compliance Program.Responsibilities:Implement the Bank's Compliance ProgramEnsure adherence by IT and Information Security...