Compliance Investigation

2 days ago

Taguig, National Capital Region, Philippines Comrise Full time ₱360,000 - ₱720,000 per year

QUALIFICATIONS:

  • Conduct distributor investigations in line with Client's Compliance and Ethics framework; prepare reports, recommend appropriate actions, and provide updates to the DCO and relevant Committees.
  • Maintain accurate registries and documentation related to distribution compliance for proper governance and audit readiness.
  • Assist the Distribution Compliance Manager in preparing monthly/quarterly reports for submission to the Head of Compliance, Group Office, and relevant Committees/Boards (e.g., Compliance & Ethics, Operational Risk, Executive, and Board Committees).
  • Participate in DCO system enhancements and provide compliance advisories on distribution-related matters to ensure alignment with both regulatory standards and client's business practices.
  • Support broader compliance initiatives as assigned by the Head of Compliance and/or Chief Compliance Officer, fostering Client's culture of doing the right thing and upholding trust with customers, distributors, and regulators.
  • Can start ASAP.

Job Type: Full-time

Pay: Php45, Php50,000.00 per month

Benefits:

  • Additional leave
  • Health insurance
  • Life insurance
  • Work from home

Work Location: In person

  • Compliance Specialist

    10 hours ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱600,000 per year

    QUALIFICATIONS:Conduct distributor investigations in line with Client's Compliance and Ethics framework; prepare reports, recommend appropriate actions, and provide updates to the DCO and relevant Committees.Maintain accurate registries and documentation related to distribution compliance for proper governance and audit readiness.Assist the Distribution...

  • Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱450,000 - ₱600,000 per year

    QUALIFICATIONS:Conduct distributor investigations in line with Client's Compliance and Ethics framework; prepare reports, recommend appropriate actions, and provide updates to the DCO and relevant Committees.Maintain accurate registries and documentation related to distribution compliance for proper governance and audit readiness.Assist the Distribution...

  • Compliance Specialist

    4 days ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱800,000 - ₱1,200,000 per year

    Financial Crimes Compliance (FCC) SpecialistKey Responsibilities:Prepare and submit CTRs and STRs to the AMLC in accordance with regulatory requirements and internal compliance policies.Maintain proper records of all submissions and provide regular reports to the AMLO and alternate AMLO .Collaborate with Operations, IT, and Business Units to collect...

  • Distribution Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱600,000 - ₱1,200,000 per year

    QUALIFICATIONS:Conduct distributor investigations in line with Client's Compliance and Ethics framework; prepare reports, recommend appropriate actions, and provide updates to the DCO and relevant Committees.Maintain accurate registries and documentation related to distribution compliance for proper governance and audit readiness.Assist the Distribution...

  • Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱900,000 - ₱1,200,000 per year

    Job description:Conduct distributor investigations in line with company's Compliance and Ethics framework; prepare reports, recommend appropriate actions, and provide updates to the DCO and relevant Committees.Maintain accurate registries and documentation related to distribution compliance for proper governance and audit readiness.Assist the Distribution...

  • Field Credit Investigator

    1 week ago

    Taguig, National Capital Region, Philippines Acom Consumer Finance Corporation Full time ₱276,000 - ₱294,000 per year

    ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

  • Compliance Officer

    10 hours ago

    Taguig, National Capital Region, Philippines ABSI Full time ₱250,000 - ₱500,000 per year

    Ensure adherence to regulatory requirements and company policies.Conduct risk assessments and audits to identify compliance gaps.Develop and implement compliance training programs for staff.Investigate compliance violations and recommend corrective actions.Prepare reports for senior management and regulatory bodies.Stay updated on industry regulations and...

  • Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱540,000 - ₱600,000 per year

    QUALIFICATIONS:Conduct distributor investigations in line with Client's Compliance and Ethics framework; prepare reports, recommend appropriate actions, and provide updates to the DCO and relevant Committees.Maintain accurate registries and documentation related to distribution compliance for proper governance and audit readiness.Assist the Distribution...

  • administrative assistant, investigation unit

    2 weeks ago

    Taguig, National Capital Region, Philippines Metrobank Full time ₱900,000 - ₱1,200,000 per year

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • Safety Investigations Specialist II

    9 hours ago

    Taguig, National Capital Region, Philippines Uber Full time ₱400,000 - ₱800,000 per year

    GreatMindsDon'tThinkAlike At Uber, we take pride in our diversity and working environment that sees you as more than just a person that can do the job, but a unique individual that can level up our organization with a perspective only you can offer. Uber provides a truly open culture that encourages all to voice their thoughtsAbout the RoleThe Global...