Compliance Manager

R1 is a leading provider of technology-enabled revenue cycle management services which transform and solve challenges across health systems, hospitals, and physician practices. Headquartered in Chicago, R1 is a publicly traded organization with employees throughout the US and international locations.Our mission is to be the one trusted partner to manage...

Senior Import/Export ProfessionalDell GmbH's Global Trade Compliance Team is seeking a highly skilled Trade Compliance Senior Advisor to lead complex import/export activities for the Philippines.Key ResponsibilitiesDevelop and implement trade compliance strategies to minimize risks and ensure regulatory compliance.Provide guidance on customs regulations and...

Cobden & Carter International is seeking a Compliance Manager Professional to lead and promote a strong compliance culture within our organization. This role will ensure adherence to regulatory requirements and ethical standards, overseeing the bank's compliance with applicable regulations.As a key member of our team, you will establish effective frameworks...

JKILC: A Global Leader in Technology Software:With over 34 years of experience, we specialize in research and development, technology software, and delivering innovative services. Our position as a global network enables us to empower clients as high-performance entities.The Role of Regulatory Affairs and Compliance Senior Analyst:You will be responsible for...

About the Ideal CandidateWe are seeking a highly motivated and results-driven individual with a passion for compliance and risk management.The successful candidate will have a minimum of three years of leadership experience and five years of related work experience in dealing with government agencies, power regulations, and compliances.They will possess...

Metrobank is seeking a Compliance and Audit Manager to join our team. As a key member of our department, you will be responsible for ensuring that our trust products comply with all relevant laws and regulations.Your responsibilities will include handling regulatory approvals, reviewing queries on new trust products, and maintaining product manuals. You will...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

The Straive Business Consulting and Services firm invites applications for the position of Accounting and Compliance Manager. As part of our team, you will play a vital role in handling financial transactions, monitoring client accounts, and implementing measures to ensure operational excellence.ResponsibilitiesPerform comprehensive reviews of opportunities...

About MKIT (HONG KONG) HOLDINGS LIMITEDWe are a leading financial institution committed to delivering exceptional services while maintaining the highest standards of compliance and risk management.

We are seeking a highly skilled Compliance and Regulatory Affairs Manager to join our team at Metrobank. As a key member of our Credit Acquisition Division, you will be responsible for ensuring that our business activities comply with all relevant laws and regulations.Main Responsibilities:Ensures compliance with all relevant regulatory requirements.Develops...

**Job Summary**We are seeking a highly skilled Tax Compliance Manager to lead our indirect tax and compliance function in accordance with tax principles applied in countries in-scope. The successful candidate will be responsible for optimizing minimal scrutiny and audit assessments from jurisdictional reviews of processes and filings.Techincal...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

Key ResponsibilitiesLead complex import/export activities for defined countries or regions.Develop and implement strategies to reduce import expenses and improve logistics management.Manage relationships with freight forwarders/customs brokers and ensure compliance with local customs or tax authorities.The successful candidate will have excellent analytical...

About Hedcor GroupHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.As a member of our team, you will have the opportunity to work on challenging projects and contribute to the growth and success of the company.Job...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

We are seeking a Compliance and Risk Management Lead to join our team at Jebsen & Jessen Group. The successful candidate will be responsible for monitoring developments in tax legislation i.e. RMOs and inform both local and regional management.The role entails reviewing and evaluating compliance to all tax-related transactions and processes. Supervise...

In this role, you will be responsible for leading the quality assurance function at Suyen Corporation, ensuring that our manufacturing processes and products meet regulatory requirements and industry standards.About the Position:This is a full-time position responsible for overseeing the quality assurance function. The ideal candidate will have a strong...

About the Role:The successful candidate will be responsible for ensuring compliance in the execution of sales activities through various channels. This includes working with distribution teams to enhance and embed business quality frameworks and sales compliance programs.Priorities:Develop, implement, and maintain key policies and standards to support...

**Job Overview:**We are looking for a seasoned KYC Compliance Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our company conducts business in accordance with relevant laws and regulations.About You:You have a Bachelor's degree in Finance or related field, or equivalent...