Compliance Specialist
4 days ago
Company Description
We suggest you enter details here.
Role Description
This is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally, the role involves monitoring legal compliance, staying current with regulatory changes, and providing support and guidance to other departments as necessary.
Qualifications
- Strong Compliance Management and Regulatory Compliance skills
- Excellent Legal Compliance knowledge and Communication skills
- Robust Analytical Skills
- Experience in preparing and presenting compliance reports
- Ability to work independently and in a hybrid environment
-
Specialist, AML
4 days ago
Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...
-
Compliance Specialist
4 days ago
Makati City, National Capital Region, Philippines Viventis Search Asia Full time ₱480,000 - ₱600,000 per yearJob Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...
-
Global Recruitment Specialist
2 weeks ago
Quezon City, National Capital Region, Philippines Excis Compliance Full time ₱900,000 - ₱1,200,000 per yearExcisis a leading global IT support company, serving clients in 190+ countries with a network of 6,000+ engineers and 300+ enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines.We're looking for skilled negotiators, proactive...
-
Onboarding and Compliance Specialist
4 days ago
Makati City, National Capital Region, Philippines Pride Global Full time ₱600,000 - ₱1,200,000 per yearJob Title: Healthcare Compliance & Onboarding SpecialistLocation:Onsite at Ayala Avenue, MakatiJob Type:Full-timeAbout UsWe are a dynamic staffing organization with a robust healthcare division, committed to delivering exceptional service to our clients and candidates. We believe that compliance and a seamless onboarding experience are critical to our...
-
Compliance Specialist
2 days ago
Quezon City, National Capital Region, Philippines E-Solutions Full time ₱35,000 per yearLocation:Eastwood, Quezon CityWork Set Up:OnsiteSalary:Up to 35,000OverviewWe are seeking a detail-oriented and proactive Compliance Specialist to lead and support our regulatory and safety compliance initiatives. This role is critical in ensuring our operations align with PEZA regulations, environmental health and safety (EHS) standards, and ISO...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per yearAre you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...
-
Environmental Compliance Specialist
2 days ago
Quezon City, National Capital Region, Philippines PEAKLAND PROPERTIES INC Full time $104,000 - $130,878 per yearPeakland Properties, Inc. (a subsidiary company of Homemark, Inc.) is a dynamic and growth-oriented organization committed to continuous improvement.We are looking for a Environmental Compliance Specialist who is passionate about environmental sustainability and regulatory compliance, and have the skills to help our company stay ahead of industry...
-
Global Recruitment Specialist
2 weeks ago
Quezon City, National Capital Region, Philippines Excis Compliance ltd Full time ₱1,200,000 - ₱3,600,000 per yearExcis is a leading global IT support company, serving clients in 190 countries with a network of 6,000 engineers and 300 enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines. We're looking for skilled negotiators,...
-
licensing and compliance specialist
2 weeks ago
Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱276,000 - ₱336,000 per yearCOMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: LICENSING AND PERMIT SPECIALISTSALARY: PHP23,000 - PHP28,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, BRGY. LORENZO, MAKATI CITY, METRO MANILAJOB SUMMARY:We are looking for a Licensing and Compliance Specialist to manage and process all government-related...
-
Audit Compliance Specialist
4 days ago
Makati City, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time ₱900,000 - ₱1,200,000 per yearAudit Compliance SpecialistAudit Location: Ayala, Makati Full-time | At least 2 years of relevant experience Bachelor's Degree in Accounting, Engineering ,IT, or Internal AuditingAbout the RoleThe Audit Specialist is responsible for leading and executing internal audit engagements that assess the effectiveness of risk management, internal controls, and...