Compliance Team Lead

About Nexus Recruitment GroupGovernance, Risk and Compliance Services ManagerJob Description: Governance, Risk and Compliance Services ManagerWe are looking for a seasoned Governance, Risk and Compliance Services Manager to lead our risk management and compliance services team. The ideal candidate will have a deep understanding of regulatory requirements and...

Job DescriptionWe Search @ Searchers & Staffers Corp. is seeking a skilled Sales Team Lead to join our team in Makati.As Sales Team Lead, you will be responsible for driving the development and achievement of store business objectives.You will oversee the adherence to operating systems and ensure standard compliance.

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionEmployee Recognition and RewardsPerformance Bonus, Employee Recognition ProgramGovernment Mandated BenefitsInsurance Health & WellnessHealth Insurance, Life InsuranceProfessional DevelopmentRead MoreDescriptionThe Finance and Accounting Team Lead manages the daily operations of the finance team,...

Job DescriptionThis position involves leading a team responsible for ensuring the timely turnover of residential units to Full Acceptance status.Main ResponsibilitiesCoordinate with the External Construction Management and contractor representative/s to facilitate project delivery.Assist in documentary close-out of projects, including review, consolidation,...

Tax and Compliance LeadJoin RedDoorz, a technology-driven hotel management & booking platform, in making it the most trusted brand.The Role:We are seeking a highly skilled Tax and Compliance Lead to join our Finance team.The Job Description:Key ResponsibilitiesEnsure timely filing and payment of all corporate monthly, quarterly and annual tax returns and...

About UsManulife Philippines is a renowned financial services company dedicated to helping individuals and businesses achieve financial security through our insurance and wealth management solutions.We are seeking an experienced Unit Head who can lead and grow a high-performing team of financial advisors. Key responsibilities include:Recruiting, training,...

Tax and Compliance Lead1 week ago Be among the first 25 applicantsRedDoorz Finance team is on a mission to make RedDoorz the most trusted brand technology-driven hotel management & booking platform.The GrindEnsures timely filing and payment of all corporate monthly, quarterly and annual tax returns and supporting schedules and reliefs which includes, among...

About UsMerck Gruppe is a leading company in the industry, committed to delivering exceptional results and exceeding customer expectations.Our TeamCollaborative and diverse team environment.Opportunities for career growth and development.Competitive salary and benefits package.Professional development and continuing education...

At Rockwell Land Corporation, we are seeking a detail-oriented and diligent Accounting Supervisor to oversee the general ledger and financial reporting functions. The ideal candidate will have a strong accounting background, excellent leadership skills, and a keen eye for detail.The role involves supervising accounting staff, maintaining internal controls,...

Required Experience・Strong knowledge of BSP regulations.・Internal auditing experience in banks or lease companies.・Comprehensive knowledge of banking compliance.・Experience coordinating and complying with SEC, BSP, and other banking agencies.・Strong leadership and decision-making abilities.PREFERENCE・Knowledge of professional standards and...

Required Experience・Strong knowledge of BSP regulations.・Internal auditing experience in banks or lease companies.・Comprehensive knowledge of banking compliance.・Experience coordinating and complying with SEC, BSP, and other banking agencies.・Strong leadership and decision-making abilities.PREFERENCE・Knowledge of professional standards and...

Key ResponsibilitiesEnsure team's daily operations compliance through meetings, audits, reports and controls.Supervise all payments to suppliers are accurate and paid on schedule.Allocate workload to team members in accordance with established objectives.Ensures compliance with departmental and organizational objectives, focusing on operational performance...

About Our TeamWe are a dynamic team of experts who drive innovation in financial crime prevention. We offer a collaborative environment where you can grow your career and achieve excellence.Job ResponsibilitiesDevelop and Maintain AML and Risk Management SystemsDrive Compliance Initiatives GloballyCollaborate with Stakeholders to Achieve Business...

Job OverviewA sales team lead with a contagious passion to deliver exceptional customer experiences at Love, Bonito. You will be responsible for overseeing daily and weekly store operations, leading sales performance, and providing coaching to staff members.

About UsAt Ascendion, we are committed to delivering cutting-edge software solutions that meet the evolving needs of our clients in the banking sector.Job Description:We seek an experienced Software Development Manager to lead and oversee end-to-end software development projects, ensuring successful delivery within scope, time, and budget.The ideal candidate...

About the RoleAs a key member of our culinary team, you will be responsible for supporting the effective performance of Sunburst Café in relation to food development and creative ideas. Your primary goal will be to exceed guest expectations by collaborating with our Service and People and Culture teams to create exceptional employee dining experiences.Main...

Manulife Insurance Malaysia is seeking a seasoned professional to lead our Integrated Compliance Services First Line of Defense team. The AML Team Lead will be responsible for managing and coordinating the team's daily operations, prioritizing alerts and cases according to their due dates.Main Responsibilities:Prioritize and manage daily AML alerts,...

About This RoleWe are seeking an experienced Admissions Manager to join our team at Homeschool Global Philippines. As a leader of our admissions team, you will be responsible for overseeing and enhancing our admissions process, ensuring exceptional service to prospective and current families while driving alignment with our mission, vision, and...

Job DescriptionWe are seeking a highly skilled Sales Team Lead to join our team at Nityo Infotech. As a key member of our sales team, you will be responsible for leading and managing a team of sales professionals to drive business growth and revenue expansion.The ideal candidate will have a minimum of 3 years' experience in sales management, preferably in...

AIA Philippines seeks a qualified Head of Investment Compliance to lead our investment compliance function. This role involves overseeing the development and implementation of investment compliance policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements. The successful...