Compliance and Governance Expert
5 days ago
We are looking for a talented Compliance Analyst to support our Compliance Team. The successful candidate will assist in monitoring, tracking, and analyzing Lateral Hire submissions, prepare reports by adverse law firm of ongoing matters, coordinate with HR, and liaise with Partners regarding potential conflicts issues.
The Compliance Analyst will work closely with Compliance Leadership and the Office of the General Counsel to handle a broad range of risk and compliance responsibilities and projects. Key aspects include supporting preparation of responses to audit letters, understanding conflicts rules, reviewing court dockets and internal litigation tracking software to compile information needed for new hire conflicts, and supporting day-to-day functions as needed.
The ideal candidate will possess strong organizational skills, attention to detail, and effective interpersonal skills. They should be able to work well under pressure and deadlines while prioritizing workload with limited oversight. Familiarity with US court dockets and e-filing systems is also an advantage.
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Compliance and Governance Expert
3 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeWe are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...
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Compliance and Governance Expert
6 days ago
Manila, National Capital Region, Philippines Mondelez International Full timeAbout 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...
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Government Compliancy Expert
3 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeAs a member of the Unistar Credit and Finance Corporation team, you will play a critical role in ensuring the company's compliance with all relevant laws and regulations.Main ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Develop and maintain relationships with key stakeholders, including...
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Governance and Compliance Expert
2 days ago
Manila, National Capital Region, Philippines Shopee Full timeAbout the Job:We are looking for a highly motivated and experienced Compliance Officer to join our team. The successful candidate will have a strong background in corporate and insurance laws, with experience in corporate governance and regulatory compliance within the financial sector.Key Responsibilities:Support the Head of Risk and Compliance in managing...
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Fashion Sales Expert
4 days ago
Manila, National Capital Region, Philippines Link Compliance Full timeWe 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...
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Compliance Governance Manager
3 days ago
Manila, National Capital Region, Philippines Kingfisher Management Limited Full time**About Kingfisher Management Limited**We are a Cayman Islands based independent financial services firm offering a diverse range of services across investment life-cycles. Our multidisciplinary, multijurisdictional team delivers tailored solutions in fiduciary, operational, asset management, M&A, and contentious matters.**The Position:**The Senior...
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Compliance Expert
3 days ago
Manila, National Capital Region, Philippines MakatiSoft inc. Full timeMakatiSoft inc. seeks a Compliance Expert to ensure the company operates within legal, regulatory, and ethical guidelines.Key Responsibilities:Monitor company activities to prevent compliance breaches.Review policies and procedures to identify potential risks.Conduct research on legal and regulatory requirements for new initiatives.Collaborate with...
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Strategic Planning and Governance Expert
3 days ago
Manila, National Capital Region, Philippines Aboitiz Power Full timeSUMMARYJob Title:Strategy, Risk and Performance SpecialistID: 2534Location: TaguigCompany: Aboitiz Power, Inc.Department: Governance, Risk and ComplianceWork Arrangement: HybridWe are seeking a skilled Strategic Planning and Governance Expert to join our team. The successful candidate will be responsible for developing and implementing strategic plans to...
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VP of Compliance and Governance
2 days ago
Manila, National Capital Region, Philippines Citigroup Full timeJob DescriptionAs a VP of Compliance and Governance, you will play a critical role in shaping our organization's compliance strategy and ensuring that we maintain a strong control environment. You will engage with ICRM product and function coverage teams to develop and apply CRM program solutions, assist with the design, development, delivery and maintenance...
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Security Compliance and Governance Leader
6 days ago
Manila, National Capital Region, Philippines UNIQLO Full timeSecurity Compliance and Governance LeaderUNIQLO is seeking a highly experienced leader to head its security compliance and governance function. The successful candidate will have extensive experience in information security governance, compliance, risk assessment, and awareness.Main Duties and Responsibilities:Develop and implement comprehensive information...
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Compliance and Governance Lead
3 days ago
Manila, National Capital Region, Philippines Private Advertiser Full timeOur Ideal CandidateWe are looking for a motivated and experienced professional to join our team as a Compliance and Governance Lead. The successful candidate will have expertise in risk management, regulatory compliance, and financial control.Main Job Responsibilities:Developing and implementing control testing methodologiesProviding day-to-day oversight of...
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Risk Governance Analyst
6 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout This RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Governance Analyst. As a key member of our compliance team, you will be responsible for managing and supporting the execution of key monthly and quarterly risk governance reporting activities.You will conduct investigations to determine if a financial crime...
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Corporate Governance Expert
6 days ago
Manila, National Capital Region, Philippines foodpanda Full timeJob DescriptionWe are seeking a talented Corporate Governance Expert to join our team in Manila.The successful candidate will craft corporate documents and communications for customers, suppliers, and vendors (e.g., terms and conditions, policies, etc.).They will also liaise with our regional and central legal team to ensure common standards and practices on...
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Lawyer with Governance Expertise
6 days ago
Manila, National Capital Region, Philippines Department of Finance Full timeJoin us at the Department of Finance's Legal Affairs Office as a Legal Affairs Specialist! In this role, you will have the opportunity to work on high-profile projects, develop policies that shape the future of our country, and collaborate with a talented team of professionals.To be successful in this position, you will need to have 3 years of legal practice...
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Government Lawyer Position
6 days ago
Manila, National Capital Region, Philippines Department of Finance Full timeAre you a motivated lawyer looking for a challenging role in government? We are seeking a talented individual to join our team as a Government Lawyer at the Department of Finance's Legal Affairs Office.This position requires a Bachelor of Laws degree and 3 years of legal practice experience. The successful candidate will also need to have 4 years of...
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Compliance Associate
3 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeThe Unistar Credit and Finance Corporation seeks a highly skilled Compliance Associate to support the Regulatory Compliance Department with respect to all BIR compliance requirements.ResponsibilitiesCoordinate with internal departments and government agencies to ensure timely submission of all necessary government compliance submissions.Conduct regular...
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Compliance Officer
2 days ago
Manila, National Capital Region, Philippines Shopee Full time**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....
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Arcadis Governance Expert
5 days ago
Manila, National Capital Region, Philippines Poutrix Full timeAbout PoutrixPoutrix is a leading international consultancy providing sustainable solutions for natural and built assets. With a presence in more than 70 countries and over 36,000 professionals, we work together to improve quality of life.We strive to deliver high-quality services that meet our clients' needs while minimizing environmental impact. Our team...
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Data Governance Specialist
6 days ago
Manila, National Capital Region, Philippines CloudManila Philippines Inc Full timeWe are seeking a seasoned professional to oversee data privacy compliance for our clients in the Know Your Customer (KYC) sector. The successful candidate will join a team of data management experts, working closely with the data governance lead in Australia.This role requires reviewing privacy policies of direct and indirect data suppliers, analyzing...
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Corporate Governance Expert
3 days ago
Manila, National Capital Region, Philippines Arup Full timeAt Arup, we encourage individuality to thrive.We foster relationships with external counsel and specialist advisors.As a member of our extraordinary collective, you will have the opportunity to do socially useful work that has meaning.You will work closely with senior leaders across Regions and operational Teams.You will participate in a handover of ongoing...