Compliance Data Specialist

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

The Compliance and Reporting Specialist will play a critical role in Achievers Manpower Management Services, Inc. by ensuring adherence to financial regulations, laws, and industry standards.ResponsibilitiesAnalyze and interpret complex financial data to inform business decisions.Develop and implement policies and procedures to maintain compliance with...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at JOB MATCHMAKER. The successful candidate will provide assistance to the Compliance Officer with respect to all compliance matters, ensuring that our company conducts its business in full compliance with relevant regulations.

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to oversee the overall activities of the Unit.The successful candidate will be responsible for ensuring accuracy of data and timely submission of regulatory and internal reports.The individual will provide management with reliable and timely data regarding financial status of the...

Job SummaryThe Data Insights Support Specialist will be responsible for providing exceptional support to our Business Development Operations team. This includes managing project timelines, coordinating with internal teams, and monitoring client solutions. If you have a keen eye for detail and excellent communication skills, this could be the perfect...

Job Summary:The Data Privacy Specialist role at Eastern Communications is focused on ensuring the company's adherence to all legal, regulatory, and internal policies related to data privacy.The key responsibilities include mitigating risks to the confidentiality, integrity, and availability of personal data, prioritizing high-risk issues based on the nature...

Job OverviewThe Data Privacy Officer (DPO) plays a critical role in ensuring the organization's data privacy practices align with relevant laws and regulations. This includes developing, implementing, and maintaining comprehensive data privacy policies, as well as monitoring compliance and managing data breach responses.Key ResponsibilitiesCreate, implement,...

About the Job:The Compliance Officer will be responsible for assisting in the management of BancNet's Compliance and Data Privacy Program. This involves working closely with various departments and regulatory bodies to ensure compliance with relevant regulations and laws.Responsibilities:Manage the company's compliance and data privacy program.Develop and...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

A.M. Oreta & Co., Inc. seeks a seasoned professional to spearhead regulatory compliance and risk management.Key ResponsibilitiesEvaluate and ensure adherence to all applicable laws, regulations, and industry standards.Manage permits, licenses, and government requirements to minimize regulatory risks.Maintain updated knowledge on regulatory changes and...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

We are looking for a highly motivated Investment Compliance Specialist to join our team at AIA Philippines. As a key member of our compliance function, you will be responsible for ensuring that all investment activities comply with relevant laws and regulations. This includes implementing and administering compliance monitoring programs, managing independent...

Job Overview:We are seeking a highly motivated and experienced professional to join our Compliance team as a Governance and Compliance Specialist.The successful candidate will be responsible for performing duties involved in planning, organizing, leading, and controlling the oversight and coordination of the Banks Compliance System implementation.Key...

Job DescriptionWe are seeking a highly skilled IT Audit Specialist to join our team at RCBC. The ideal candidate will have a strong background in auditing and experience working with financial systems.About the RoleAssist the Division Head in accomplishing the audit work plan by conducting IT audits to review and evaluate the adequacy of system and general...

About the RoleWe are seeking a highly skilled Workday Data Specialist to join our HR Delivery Center team. As a Workday Data Specialist, you will serve as a technical and functional analyst in Workday Data Maintenance & Operational Admin Support.Key Responsibilities:Provide data support and maintenance on audit, business process realignment, data...

Job SummaryA highly skilled AML Regulatory Compliance Specialist is required to join our team. The ideal candidate will have a strong understanding of anti-money laundering laws, regulations, and risk-based strategies to strengthen AML controls across business units.The successful candidate will assist in developing and implementing the AML component of the...

Job Description">We are looking for a seasoned Governance and Compliance Specialist to join our team at ENGINEERINGUK.The ideal candidate will have extensive experience in governance and compliance, with a strong understanding of regulatory requirements.You will be responsible for developing and implementing effective governance strategies, as well as...

Job Details:We are seeking a Data Protection Officer to join our team at Data Analytics Ventures, Inc.Responsibilities:Develop and implement effective data protection policies and proceduresConduct regular data protection audits and provide recommendations for improvementLiaise with stakeholders to ensure compliance with regulatory requirementsMaintain...

Job DescriptionWe are seeking an IT Security and Compliance Specialist to join our team at China Bank PH.In this role, you will be responsible for ensuring the security and compliance of our network and systems, as well as participating in IT security projects and related initiatives.ResponsibilitiesKey responsibilities include:Installation, configuration,...