Ethics and Compliance Lead

About SutherlandSutherland is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer-facing solutions that support the entire customer lifecycle.We rethink and rebuild processes for the digital age by combining the speed and insight of design thinking with the...

ResponsibilitiesThe Senior Manager – Ethics & Compliance will be responsible for promoting a culture of integrity and compliance within Sutherland. They will conduct internal investigations, manage training and communication programs, and support policy management.InvestigationsConduct thorough investigations into matters reported on the Company's Ethics...

Sutherland, a global leader in business process and technology management services, is looking for a Sr. Manager – Ethics & Compliance to promote a culture of integrity and compliance within the organization. As a key member of the Ethics team, you will work closely with the Global Head of Ethics & Compliance to ensure that all business areas adhere to...

About SutherlandSutherland is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer-facing solutions that support the entire customer lifecycle.Key Job ResponsibilitiesInternal Investigations: Conduct thorough investigations into matters reported on the Company's...

Sr. Associate Manager-Ethics & ComplianceFull-timeSutherland is a digital transformation company focused on delivering exceptional experiences for both customers and employees. For over 30 years, we have been entrusted with caring for our clients' customers - a responsibility we believe we should earn every day. We are dedicated to making those experiences...

Job DescriptionSutherland is seeking a highly skilled and experienced professional to join our team as Sr. Manager – Ethics & Compliance in the Philippines. This position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance throughout the organization.Key ResponsibilitiesConduct...

Sutherland, a global provider of business process and technology management services, is seeking a Senior Manager – Ethics & Compliance to join our team in the Philippines. This position will report into the Global Head of Ethics & Compliance and be responsible for promoting a culture of integrity and compliance at Sutherland.The incumbent will be familiar...

Newmoon PH - Emerge Nutra Solutions Inc.On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionThe Compliance Officer is responsible for ensuring that an organization adheres to legal and regulatory guidelines, as well as internal policies and procedures. This role plays a critical role in mitigating risks, maintaining ethical standards, and promoting...

About Cobden & Carter InternationalWe are seeking a Head of Regulatory Compliance to lead our compliance culture, ensuring adherence to regulatory requirements and ethical standards.Key Responsibilities:Review, summarize, and distribute regulatory issuances from BSP, AMLC, and PDIC to relevant teams.Prepare and submit regular compliance reports to committees...

About the JobA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards.Responsibilities:Regulatory Framework Management: Oversee the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

As a Compliance Analyst Lead at Neksjob Corporation, you will play a critical role in ensuring that our organization remains compliant with all relevant laws and regulations. Your primary responsibilities will include examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

Job OverviewSutherland, a global provider of business process and technology management services, is seeking a Senior Manager – Ethics & Compliance to promote a culture of integrity and compliance within the organization.The ideal candidate will have impeccable integrity and be familiar with laws and regulations on business ethics, anti-corruption,...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

On-site - Taguig 1-3 Yrs Exp Bachelor Part-timeJob DescriptionGovernment Mandated Benefits13th Month PayDescriptionStay up-to-date with laws, regulations, and industry standards relevant to the organization's operations. Interpret and communicate these requirements to relevant stakeholders.Compute TaxesConduct Tax ForecastingAlignment with BIR Requirements...

Job DescriptionWe're seeking a highly skilled Security Compliance Lead to join our team at Asurion. In this role, you'll be responsible for ensuring the organization's compliance obligations by administering certificates, licenses, and legal requirements.You'll develop and implement risk models to ensure the risk management program operates effectively,...

Cobden and Carter InternationalWe are one of the leading, trusted, and innovative Digital Banks in the country.The Chief Risk Officer oversees risk management activities to ensure alignment with the company's goals and objectives.Main Responsibilities:Ensure the bank effectively manages credit, interest rate, liquidity, operational, compliance, strategic,...

About Coins PhilippinesWe are a leading crypto-based company in Asia, fully regulated by the Bangko Sentral ng Pilipinas (BSP). Our mobile app allows users to buy and sell cryptocurrencies and access various financial services. We are committed to providing a secure and trustworthy environment for our customers.As a pioneer in the industry, we have gained...

Sutherland is committed to upholding the highest standards of ethics and compliance. We are seeking a Sr. Manager – Ethics & Compliance to lead our efforts in promoting a culture of integrity and transparency within the organization.Key AccountabilitiesConduct Investigations: Oversee internal investigations and review cases reported on the Ethics hotline....

The mission of the Governance and Compliance analyst is to establish and ensure policies, controls, processes and procedures are in place and aligned with other corporate functions (Audit, Technical Accounting, Corporate Accounting, etc.) for all GFS Bill-to-Cash functional areas supported by Oracle: Project Setup & Maintenance, Billing, Cash...