Compliance Specialist

Job Title: Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Tenet Global Business Center, Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and reporting under PEZA and BOI.The ideal candidate will have experience working...

Job SummaryRadioweight Finance Company Inc. is hiring a Compliance Specialist to ensure adherence to company policies and procedures.The ideal candidate will have a strong understanding of financial regulations and at least 1-2 years of experience in external/internal auditing.Duties and Responsibilities:Reviewing transactions and documents for accuracy and...

Pursuing a career as a Compliance Specialist at PHIBEsome Food, Inc. requires attention to detail, excellent analytical skills, and strong knowledge of financial regulations. As a General Accountant, you will be responsible for ensuring compliance with PFRS and BIR regulations, as well as maintaining accurate and up-to-date general ledger records.The ideal...

**GJHOLDINGS INC. Risk and Compliance Support Specialist Job Description**About the JobThe Risk and Compliance Support Specialist will provide critical support to our Risk and Compliance Head in ensuring that we maintain a robust risk and compliance framework.Duties and Responsibilities:Assisting in risk assessments and implementing controlsConducting...

At Sutherland, we are seeking a seasoned Compliance Specialist to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for promoting a culture of integrity and compliance at Sutherland. The incumbent will be familiar with laws and...

We are looking for a skilled Administrative Compliance Specialist to join our team at Melco Resorts & Entertainment Limited.Job Description:The Administrative Compliance Specialist will assist in preparing and releasing internal communication and memoranda, maintaining various files and documents of the department, handling DreamCentral, and assisting in the...

**About Us:** AG GLOBE SERVICES (PHILS.) INC. is a leading provider of staffing solutions in the healthcare industry.**Job Summary:** We are seeking a highly skilled professional to join our team as the Compliance Specialist Leader.This role involves:Leading a team of specialists in verifying candidates' credentials.Ensuring compliance with regulations and...

The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations (BSP, SEC, AML, NPC).About The JobWhat...

Job SummaryAs a Compliance and Risk Specialist at Philippine Business for Social Progress Inc., you will play a critical role in ensuring the organization's financial operations are compliant with internal policies and external regulations.Key Responsibilities:Monitors and reviews financial transactions for compliance.Identifies and mitigates financial...

About This RoleWe are seeking a highly skilled Global Compliance Specialist to join our team at Northern Trust. As a key member of the Global Compliance Ethics Team, you will be responsible for conducting initial reviews and analyses of all Ethics requests assigned to the team.Key responsibilities include administering all Ethics Requests assigned to the...

**Role and Responsibilities**MegaXcess IT Solutions Inc. is seeking a Compliance and Risk Management Specialist to join our team. As a Compliance and Risk Management Specialist, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks to the business.The successful candidate will have at least...

At SAN MIGUEL GLOBAL POWER HOLDINGS CORP., we are seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring the company's compliance with all applicable regulations, working closely with point persons in various subsidiaries and regulatory government agencies.Key responsibilities...

The OpportunityMegaXcess IT Solutions Inc. is seeking a highly skilled Gaming Compliance Specialist to support our Compliance team in ensuring the integrity of our online gaming operations.Key ResponsibilitiesRegulatory Monitoring: Monitor gaming operations to ensure compliance with applicable laws and regulations.Documentation and Record-Keeping: Maintain...

We are seeking a highly organized and detail-oriented Operations Compliance Specialist to join our team at Urquan, Inc.This role involves ensuring that our business operations comply with relevant laws, regulations, and company policies.Key Responsibilities:Developing and implementing compliance programs.Conducting regular audits and assessments.Providing...

Company Overview: KMC Solutions is a leading provider of innovative solutions. We are seeking an experienced Brand Compliance Specialist to join our team.About the Job: As a Brand Compliance Specialist, you will be responsible for ensuring that all brand assets and marketing materials adhere to our guidelines. This includes monitoring and enforcing...

Job SummaryFourtify Inc. is a leading company in the industry, and we are looking for a talented Warehouse Compliance Specialist to join our team. This role requires a strong understanding of FDA regulations, certifications, and food safety standards, as well as excellent organizational and communication skills.Key Duties:Regulatory Compliance: Ensure...

Job OverviewWe are seeking a highly skilled Tax Specialist to join our team at PHirst Park Homes Inc. (Affordable Housing). The successful candidate will be responsible for analyzing and recommending payment of taxes, ensuring compliance with the requirements of Board of Investments (BOI) and Bureau of Internal Revenue (BIR).

**Logistics and Compliance Specialist:We are seeking a Logistics and Compliance Specialist to join our team at Peter Paul Philippine Corporation.The ideal candidate will have previous experience in logistics, customs processes, and possess a strong understanding of international shipping, customs regulations, and import documentation.The role involves...

We are seeking a highly skilled Corporate Compliance Specialist to support the company in ensuring adherence to legal standards and regulations. This role is crucial in maintaining a compliant work environment.The successful candidate will be responsible for:Drafting, reviewing, and negotiating contracts and agreements to ensure compliance with company...

Job DescriptionWe are seeking a highly skilled Corporate Compliance Specialist to join our team at Inspire Brands Asia. This role will ensure compliance with company secretarial and corporate housekeeping matters, focusing on leases and insurance documentation.Main Responsibilities:Manage lease agreements, review and prepare insurance policies, and maintain...