Compliance Analyst

Job Title: Compliance Analyst IISAP SE is seeking a highly skilled Compliance Analyst II to join our team. As a Compliance Analyst II, you will be responsible for reviewing and assessing our clients' financial transactions, ensuring accuracy and compliance with their specific policies and procedures.Key Responsibilities:Conduct thorough audits of financial...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Compliance Analyst to join our company.In this role, you will be pivotal in ensuring...

We are seeking a highly skilled and motivated individual to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the TeamYou will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. Our...

Snapjob, Inc. is looking for a Compliance Analyst to ensure our financial practices align with regulatory requirements.Key ResponsibilitiesReview and analyze financial data to ensure compliance with regulations.Collaborate with management to implement process improvements.Stay up-to-date with changing regulatory requirements.To be successful in this role,...

At UL Solutions, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst for Compliance and Regulatory Affairs, you will play a critical role in maintaining up-to-date information on regulatory requirements and other areas as assigned.The successful candidate will acquire compliance requirements needed to access specific...

Job OverviewThe Shell Trading Network is a fast-paced and rapidly growing organization. As a Business Analyst in Compliance Operations, you will play a critical role in supporting all T&S entities, specifically on system updates stemming from Compliance-related activities.You will be part of a team of skilled professionals who will work together to ensure...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross)Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

IT Controls and Compliance Management AnalystThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and information security...

The Senior Security and Privacy Compliance Program Manager will support the Security and Privacy Compliance Department with the establishment and maintenance of all compliance programs within the company.ResponsibilitiesMain Responsibilities:Perform third-party due diligence reviews and security & privacy compliance assessmentsManage security and privacy...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Senior Analyst, Anti-Bribery & Corruption ComplianceAs a Senior Analyst, you will be responsible for performing critical tasks that support our global Anti-Bribery and Corruption compliance program. Your primary focus will be on due diligence, research, and analysis of Anti-Bribery and Corruption laws, regulations, and policies.Perform due diligence on...

Emerson Mandaluyong, National Capital Region, PhilippinesIT Risk and Compliance AnalystEmerson's 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role...

About the Team\Our team is passionate about delivering exceptional customer experiences and exceeding our clients' expectations. We're a collaborative and inclusive group that values innovation, creativity, and continuous learning. As a Rate Management Analyst, you'll become an integral part of our team, working closely with colleagues across various...

JOB SUMMARYProvide support to the IT Governance and Compliance Section Head in the implementation and monitoring of regulatory compliance, governance functions, policy review, metric management, third-party risk management, incident response, training and awareness programs, as well as business continuity and resilience initiatives.The role also involves...

The Senior Business Analyst - Risk role at Macquarie Group offers an exciting opportunity to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the RoleAs a key member of the team, you will be responsible for analysing, testing...

Job Overview:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and filing...

OverviewWe're seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. In this role, you'll be responsible for conducting comprehensive investigations and gathering information on potential applicants and distributors.Key Responsibilities:- Conduct thorough background investigations consistent...

Job DescriptionA key role exists for a highly skilled Compliance Specialist to join our team at Gratitude Philippines. The primary responsibility of this position 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 Compliance Specialist...

In this Business Continuity and Compliance Analyst role, you will play a vital part in protecting Global Payments' business and ensuring compliance with internal and external regulatory frameworks. Your primary responsibilities will include identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients'...

Job ResponsibilitiesAbout the RoleWe are seeking a highly skilled Junior Regulatory Compliance Officer to join our team at PSBank Official. This is an excellent opportunity for individuals who want to work in a dynamic and challenging environment.The successful candidate will be responsible for ensuring that our business operations comply with relevant laws,...