Senior Compliance Analyst

2 days ago

Manila, National Capital Region, Philippines Monee Full time $40,000 - $60,000 per year

Job Description

  • Responsible for supporting the Compliance Associate and the Head of Risk and Compliance in managing and overseeing the institution's corporate governance framework and ensuring adherence to regulatory requirements.
  • Develop, implement, and maintain the corporate governance framework to ensure compliance with applicable laws, regulations, and best practices.
  • Monitor and evaluate the effectiveness of corporate governance policies and practices, making recommendations for improvements as necessary.
  • Ensure the organization's corporate governance practices align with regulatory expectations and industry standards.
  • Handle all matters related to Board Committee Meetings - presentation materials, records, minutes, execution and adequate reporting of action items as recorded
  • Spearhead the license renewal and ACGR preparations of the Company
  • Assist in the development, review, and implementation of corporate governance policies and procedures.
  • Ensure policies and procedures are effectively communicated and adhered to across the organization through conduct of regular training sessions
  • Provide guidance and support to management and staff on corporate governance matters.
  • Conduct regular reviews and assessments of regulatory compliance across various business units
  • Identify potential compliance risks and recommend corrective actions to mitigate identified risks.
  • Support the development and implementation of compliance monitoring and testing programs.
  • Assist in preparing regular compliance reports and updates to senior management and the board of directors.
  • Maintain accurate records of compliance activities, findings, and recommendations.
  • Support the documentation and communication of compliance related policies and procedures.

Requirements

  • Experience in corporate governance and regulatory compliance within the financial sector is a plus.
  • Knowledge of corporate governance principles, regulatory compliance requirements, and industry best practices.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.
  • Detail-oriented with a strong commitment to accuracy and compliance.

  • Compliance Consulting Senior Analyst

    2 days ago

    Manila, National Capital Region, Philippines Trends Group, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Join to apply for the Compliance Consulting Senior Analyst role at Trends Group Inc.2 days ago Be among the first 25 applicants Join to apply for the Compliance Consulting Senior Analyst role at Trends Group Inc. Get AI-powered advice on this job and more exclusive features. I. PURPOSEManage and support information systems and security implementation and...

  • Senior Compliance Analyst

    1 day ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    .Senior Compliance Analyst page is loaded## Senior Compliance Analystlocations: Manilatime type: Full timeposted on: Posted Todayjob requisition id: R101280The function is responsible in managing the following areas:* Close coordination of both external and internal audit work, and track and assist on resolution of findings from the External Audit,...

  • Senior Tax Analyst, Income Tax Compliance

    3 days ago

    Manila, National Capital Region, Philippines Ryan LLC Full time

    Senior Tax Analyst, Income Tax Compliance page is loadedSenior Tax Analyst, Income Tax ComplianceApply locations Manila time type Full time posted on Posted 30+ Days Ago job requisition id R0016588Why Ryan?Flexible Work EnvironmentAward-Winning CultureWorld-Class Benefits and CompensationAccelerated Career PathCommunity OutreachMentorship...

  • Compliance Analyst

    21 hours ago

    Manila, National Capital Region, Philippines Five9 Full time

    OverviewJoin to apply for the Compliance Analyst role at Five9.Five9 is a leading provider of cloud contact center software, delivering cloud innovation to customers worldwide. We value results, team collaboration, and an inclusive environment where employees can be their authentic selves.This is a high-visibility, hands-on role that blends operational...

  • Senior Compliance Analyst

    7 days ago

    Manila, National Capital Region, Philippines beBeeRegulatory Full time ₱900,000 - ₱1,200,000

    Job OverviewAs a Senior Regulatory Reporting Specialist, you will play a crucial role in ensuring the accuracy and timeliness of regulatory reports submitted to various regulatory bodies. This position requires strong analytical and communication skills, as well as the ability to work independently and as part of a team.Key Responsibilities:Prepare and...

  • IT Compliance Analyst

    2 days ago

    Manila, National Capital Region, Philippines iRhythm Technologies, Inc. Full time $90,000 - $120,000 per year

    Career-defining. Life-changing.At iRhythm, you'll have the opportunity to grow your skills and your career while impacting the lives of people around the world. iRhythm is shaping a future where everyone, everywhere can access the best possible cardiac health solutions. Every day, we collaborate, create, and constantly reimagine what's possible. We think big...

  • Senior Finance Analyst

    2 days ago

    Manila, National Capital Region, Philippines Asurion Full time $104,000 - $130,878 per year

    The Senior Finance Analyst ensures accurate and timely month-end closing for the Asurion Australia, including daily bank movements, intercompany recharges, reconciliations, and balance sheet analysis. They build and maintain the reporting framework for the COE (Manila Team), handle external audit preparations, and resolve issues. The role requires a CPA, 8+...

  • Senior Tax Analyst, Income Tax Compliance

    4 days ago

    Manila, National Capital Region, Philippines Ryan Full time

    Why Ryan?Flexible Work EnvironmentAward-Winning CultureWorld-Class Benefits and CompensationAccelerated Career PathCommunity OutreachMentorship OpportunitiesWellness-Centric BenefitsThe Senior Tax Analyst, Income Tax Compliance ("Senior Consultant") works with a team to provide income tax compliance services to corporate and partnership clients. The Senior...

  • Compliance Operations Senior Analyst

    4 weeks ago

    Manila, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company , operating over 26 0 data centers across the globe . Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...

  • Senior AML Compliance Specialist

    5 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $120,000

    Job Title: KYB AnalystCrypto jobs require professionals to oversee the onboarding process, ensuring compliance with regulatory standards.Key Responsibilities:Client Onboarding: Manage workload, escalate risks/issues, and handle client applications within set timeframes.Collaboration: Work with Relationship Partner Teams and clients to obtain necessary...