Compliance Analyst

3 days ago

Manila, National Capital Region, Philippines In Touch Full time
 
About the Job
 
The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.
 
As Compliance Analyst, You Will…

Be responsible for reviewing regulation and legislation changes affecting the company and partnering with operational stakeholders to develop mitigation strategies (i.e GDPR, TCPA etc.)
Identify, evaluate, and develop plans for mitigation on necessary compliance requirements
Be responsible for completing audits and monitoring adherence as required on both internal and external policies and legislation in a timely manner
Work with multiple departments globally to identify, assess and mitigate operational risks as business needs change
Provide insight and recommendations for process
improvements that are identified during compliance reviews
Prepare reports by collecting, analyzing, and summarizing information
Assist external auditors with required documentation as needed
Research regulations across various geographies, ensuring organization is apprised, and up-to-date on potential risks, and compliance
Ensure other departments are kept informed of changing legislative requirements that affect operations and/or risk identification
Maintain professional and technical knowledge by attending educational workshops and establishing personal networks
Provide support for other compliance projects as needed

As Compliance Analyst, You Have…

3 years experience in an audit or compliance function
Strong communication skills to effectively interact with diverse groups of people
Advanced written abilities in order to write required reports
Strong analytical, critical thinking and problem solving skills
Ability to research and source information for review
Superior attention to detail
Excellent time and project management skills
Ability to work in a fast paced and time sensitive environment
Adaptable to change and innovation

  • Compliance Analyst

    3 days ago

    Manila, National Capital Region, Philippines IntouchCX Full time

    About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

  • Compliance Analyst

    3 days ago

    Manila, National Capital Region, Philippines TALENTMATE Full time

    Job DescriptionAbout IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted...

  • Compliance Analyst

    5 days ago

    Manila, National Capital Region, Philippines ACX Global Solutions CJSC Full time

    Compliance AnalystACX is entering the Philippines market and is seeking Compliance Analysts to join our team.Working at ACX ComplianceACX is the world's largest crypto-compliance specialized services firm, supporting global clients with regulatory, licensing, and compliance solutions across multiple jurisdictions. Key ResponsibilitiesInvestigate customer...

  • Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Five9 Full time

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide.Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...

  • Compliance Analyst

    6 days ago

    Manila, National Capital Region, Philippines Emapta Full time

    Global Financial Services Governance Rooted in Australian ParaplanningParaplanning mastery gains new meaning when applied beyond individual advisers. This opportunity connects experienced professionals to a nationally embedded advice network with growing global relevance. Designed for those with years of Australian expertise, it offers a global career...

  • Compliance Operations Analyst

    1 week ago

    Manila, National Capital Region, Philippines Unified Global Full time

    Permanent Work From Home setup Full-Time With PTO, Birthday Leave Choice of HMO and Insurance or both Annual Merit Increase Semi-annual Performance BonusAbout the role:As a Compliance Operations Jr. Analyst, you will play a critical role in continuing to build and implement our Compliance Operations strategy. The role will have a primary focus on conducting...

  • Record Compliance Analyst 2

    4 days ago

    Manila, National Capital Region, Philippines Enterprise Mangement Solutions Inc Full time

    This a Philippine-based position;NOT a US based position and the pay rate is not in US currency.ABOUT FREEDOM HEALTH SYSTEMS, INC.:Freedom Health Systems, Inc. is a mission-driven healthcare advisory and management consulting firm that partners with behavioral health and human services organizations to improve access, equity, and operational excellence. We...

  • License Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Finastra Full time

    Who are we?At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the world's top 50 banks, we aim to boost financial...

  • License Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Finastra Full time

    Who are we?At Finastra, we are a dynamic global provider of open finance software solutions, dedicated to expanding access to financial services. Our innovative applications span Lending, Payments, Treasury and Capital Markets, and Universal Banking. Proudly serving over 8,000 customers, including 45 of the world's top 50 banks, we aim to boost financial...

  • Sales Tax and Business Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Love In Faith Full time

    The Sales Tax and Business Compliance Analyst will play a crucial role in ensuring the company's adherence to sales tax regulations and overall business compliance. This individual will report to the Manager of Finance and Operations and will work closely with cross-functional teams, leveraging their expertise to analyze financial data, interpret tax laws,...