Surveillance and Compliance Specialist

Job Description:Job Title: Compliance Surveillance Officer for Communication Surveillance - AssociateLocation: ManilaCorporate Title: AssociateCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance...

We are seeking a Compliance Surveillance Lead Analyst to join our team in Manila. As a key member of the Operational Performance team, you will be responsible for supporting the broader surveillance team and Technology (TDI) to analyze alert scenario/detection engines' ability to capture specific use cases.You will work closely with cross-functional teams to...

Deutsche Bank is seeking a Trade Surveillance Efficiency Specialist to join our Manila team. In this role, you will focus on optimizing the effectiveness and efficiency of trade surveillance scenarios used globally across the Investment Bank, Corporate Bank, and Private Bank.You will work closely with the Operational Performance team to identify areas for...

We are a dynamic law company dedicated to delivering cutting-edge solutions for the intersection of business and law. Our goal is to empower global law departments and law firms to achieve their full potential.We seek an experienced Surveillance Operations Specialist to join our team. In this role, you will play a critical part in overseeing, monitoring,...

The Operations Manager, Surveillance is responsible for overseeing and managing the surveillance operations within the casino environment to ensure compliance with internal policies, gaming regulations, and security standards. This role requires a strategic and hands-on approach to managing the surveillance team, monitoring casino activities, and ensuring...

We are looking for a Compliance Officer to join our global surveillance team in Manila.As a key member of the team, you will be responsible for conducting surveillance of electronic and voice communications to detect potential insider trading, market abuse, and/or violations of the Firm's Policies.This role requires strong attention to detail, analytical...

Job Title: Surveillance Operational Performance – Sr. AnalystLocation: ManilaCorporate Title: Senior AnalystCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance surveillance activities.The successful...

We are looking for a Financial Markets Compliance Specialist to join our team in Manila.The successful candidate will be responsible for conducting surveillance of electronic and voice communications to detect potential insider trading, market abuse, and/or violations of the Firm's Policies.This role requires a strong foundation of knowledge relating to...

Position OverviewWe are seeking a detail-oriented and dependable individual to join our team as a Safety Surveillance Specialist. This part-time role involves monitoring and analyzing Lytx drive cam footage to identify and document safety violations and areas of concern. The goal is to enhance driver safety and maintain operational excellence through...

We are seeking a Surveillance Analyst to join our team in Manila, focusing on communication monitoring.This role involves conducting daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies.The successful candidate will work closely with colleagues to support the Americas region,...

About Northern TrustWe are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company is committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...

Company OverviewSigma Continental is a leading organization dedicated to promoting safety and operational excellence. We are seeking a detail-oriented and dependable individual to join our team as a Safety Surveillance Specialist.Position SummaryThis part-time role involves monitoring and analyzing Lytx drive cam footage to identify and document safety...

Security Operations Specialist Job DescriptionCape Fox Corporation is seeking a seasoned Security Operations Specialist to join our team in the National Capital Region (NCR).This role requires a high level of expertise in security operations, particularly in SCIF construction, Intelligence Operations, Counter-Intelligence Operations, Counter Surveillance...

Deutsche Bank is seeking an Operational Performance Compliance Expert to join our Manila team. In this role, you will support the Operational Performance team in their efforts to enhance the quality and effectiveness of trade surveillance scenarios.As a key member of our team, you will be responsible for reviewing and interpreting relevant industry...

Elevate is a pioneering law company offering innovative software and services at the intersection of business and law. Our vision is to help global law departments and law firms enhance efficiency, quality, and business outcomes.We are looking for a skilled Compliance Risk Oversight Expert to join our team. In this role, you will be responsible for...

We are looking for a detail-oriented Administrative Support Officer to join our team at Unistar Credit and Finance Corporation.Duties and ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Assist in conducting regular fieldwork to BIR Large Taxpayers Officers and submit branch applications for...

Job SummaryThe Tax and Compliance Specialist will be responsible in processing all national and local taxes, as well as other regulatory and/or tax audit requirements of the SMPC Group in accordance with the overall objectives and function of the Tax Department.Key Competencies:Hardworking;Flexible;Values-driven;Trainable; andIntermediate knowledge in...

Job PositionWe are seeking a highly experienced Compliance and Accounting Specialist to join our team at Proseso Consulting and Business Solutions Inc.The successful candidate will be responsible for ensuring that all financial operations are carried out in accordance with relevant laws, regulations, and industry standards.Key responsibilities include:Review...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Semirara Mining and Power Corporation.The successful candidate will be responsible for processing all national and local taxes, as well as regulatory and/or tax audit requirements in accordance with the overall objectives and function of the Tax Department.Key...

**Key Responsibilities**As a Regulatory Affairs Associate, you will be responsible for preparing submissions for new product licenses and license renewals, monitoring timelines for drug license variations and renewal approvals, and writing clear product labels and patient information leaflets.You will also be responsible for collating and evaluating...