Senior Compliance Specialist

1 day ago

Paranaque City, Calabarzon, Philippines VITRO, Inc. Full time ₱60,000 - ₱180,000 per year

Job Description:

  • Evaluate the efficiency and effectiveness of corrections and corrective actions based on audit findings, identifying root causes and assessing the adequacy of resolutions.
  • Assess areas for development within the business and recommend improvements to products, services, and standard processes.
  • Identify and evaluate processes based on audit results, incidents, changes, or inefficiencies, ensuring required actions are implemented effectively.
  • Resolve issues, manage problem resolution, and implement corrective actions to support shared organizational goals.
  • Facilitate understanding of certification requirements before compliance and collaborate with relevant teams to complete certification requirements independently.
  • Analyze performance data to identify risks, opportunities, and areas for improvement.
  • Monitor, review, and assess the effectiveness of risk controls and treatments, recommending actions to achieve acceptable risk levels while identifying opportunities. Assess incidents for possible risks and ensure drills and planning are part of business continuity.
  • Research the latest industry certifications required to maintain competitiveness.
  • Manage questions and provide effective feedback during cascade, orientation, and refresher sessions.
  • Perform other relevant tasks as assigned by the Department or Division Head to support organizational objectives.

Job Requirements:

  • Bachelor's Degree in Business, Engineering, Computer Science, or any related field

  • At least six years of relevant work experience

  • Minimum of one year in a supervisory role, or recognized as a specialist in the field

  • Strong knowledge of ISO standards or other certification standards

  • Skilled in audit practices, both internal and external
  • Proficient in business process review and improvement
  • Familiar with regulatory and statutory requirements
  • Experienced in project management
  • Additional exposure to budget management and lead auditor training is preferred

  • Specialist, Compliance

    6 days ago

    Paranaque City, Calabarzon, Philippines Solaire Resort & Casino Full time ₱900,000 - ₱1,200,000 per year

    POSITION SUMMARYThe AML Compliance Specialist performs assigned duties aimed to ensure compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms.The AML Compliance Specialist executes customer...

  • Compliance Staff

    6 days ago

    Paranaque City, Calabarzon, Philippines Primus@knowledge@Specialist Full time

    About the role As a Compliance Staff at Niuprofessional Inc., you will play a key role in ensuring the organization adheres to all relevant laws, regulations and internal policies. Reporting to the Compliance Manager, this full-time position is based in Paranaque City Metro Manila and will involve working closely with various business units to monitor,...

  • Specialist, Compliance

    6 days ago

    Paranaque City, Calabarzon, Philippines Bloomberry Resorts and Hotels Inc. Full time ₱900,000 - ₱1,200,000 per year

    Position SummaryThe Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

  • GAM Compliance Senior Lead

    6 days ago

    Paranaque City, Calabarzon, Philippines Johnson & Johnson Full time $120,000 - $150,000 per year

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

  • Tax Regulatory and Compliance Specialist

    6 days ago

    Paranaque City, Calabarzon, Philippines Planate Management Group Full time ₱1,200,000 - ₱2,400,000 per year

    Planate Management Group (PMG) is a Service-Disabled Veteran-Owned Small Business (SDVOSB) headquartered in Alexandria, Virginia, and Orlando, Florida USA with technical support centers in South East Asia and East Africa, that provide program management and facilities engineering services worldwide. Planate is a small business provider of planning, design,...

  • Senior Sales Specialist

    6 days ago

    Paranaque City, Calabarzon, Philippines Hitachi Energy Full time ₱1,500,000 - ₱3,000,000 per year

    The opportunity:Our Grid Automation business unit has a comprehensive portfolio of solutions. These range from substation automation, communication networks, grid automation services, grid edge solutions to enterprise software solutions. These solutions address all key segments connected to the energy system including generation, transmission distribution,...

  • Senior Sales Specialist

    6 days ago

    Paranaque City, Calabarzon, Philippines Proterial Full time ₱900,000 - ₱1,200,000 per year

    Location:Paranaque City, National Capital Region (Manila), PhilippinesJob ID:R0104149Date Posted: Company Name:HITACHI ENERGY PHILIPPINES, INC.Profession (Job Category):Sales, Marketing & Product ManagementJob Schedule:Full timeRemote:NoJob Description:The opportunity:Our Grid Automation business unit has a comprehensive portfolio of solutions. These range...

  • Quality and Compliance Specialist

    1 day ago

    Paranaque City, Calabarzon, Philippines All Transport Network, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Quality Management Systems (QMS) Implementation and OversightDevelops, implements and maintains QMS aligned with ISO 9001 and other relevant standards.Ensures consistent application of quality procedures across all departments and business units.Plans, schedules and conducts internal audits to evaluate compliance with QMS and regulatory...

  • BPO - US Tax Compliance Specialist (Hybrid Setup)

    1 week ago

    Paranaque City, Calabarzon, Philippines Unity Communications Full time ₱900,000 - ₱1,200,000 per year

    Overview:We are seeking a detail-oriented and experienced Payroll Specialist with strong knowledge of payroll processing and multi-state tax administration. The ideal candidate will have expertise in payroll tax filings, compliance with federal, state, and local tax requirements, and the ability to thrive in a high-volume, fast-paced environment.Key...

  • Customer Support and Compliance Specialist

    1 day ago

    Paranaque City, Calabarzon, Philippines BruntWork Full time ₱250,000 - ₱500,000 per year

    This is a remote position.Job Highlights:Contract type: Independent Contractor Schedule: 40 hours/week, Monday to Friday 9am to 6pm with one hour of unpaid break Client Timezone: EST Client Overview Join a dynamic consulting company at the forefront of the cryptocurrency and financial services industry. This innovative firm specializes in compliance...