Senior Compliance Specialist

2 weeks ago

Makati City, National Capital Region, Philippines Inplay Matrix Full time ₱900,000 - ₱1,200,000 per year
  • Comply with the operation's procedure (SOP) on checking the basic information and data of products.
  • Observant in ways that can pinpoint errors and discrepancies.
  • Communicate to co-operators, ATLs, TL with regard to work related issues.
  • Update the daily reports before the shift ends.
  • Endorse any issues to the next shift.
  • Validating the data if correctly offered
  • Proficient in Microsoft Excel with above-average knowledge, including: VLOOKUP, SUMIF, COUNTIF, and Pivot Tables
  • Experience in detecting fraudulent activities, such as suspicious betting behavior, new account verification, and related patterns
  • Familiarity with handicap and arbitrage betting, including recognizing and managing related risks
  • Knowledge of soccer (experience handling soccer sports is a plus)
  • Ability to monitor in-play matches and identify irregularities or potential issues during live events
  • Good English communications skill (written and verbal)

  • Senior Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines LanguageLine Solutions Full time

    Senior Compliance Specialist page is loadedSenior Compliance SpecialistApply locations Makati City time type Full time posted on Posted 30 Days Ago job requisition id R11114Job Description:Join Our Team and Be Part of Something AmazingAtPSG Global Solutions, we believe in creating a supportive, growth-driven, and rewarding work environment. If you're looking...

  • Tax Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines beBeeTaxCompliance Full time ₱1,200,000 - ₱2,000,000

    Job Title: Tax Compliance SpecialistThe role of the Tax Compliance Specialist is crucial in ensuring that our organization maintains optimal tax compliance. This involves working closely with senior colleagues to develop strategic tax planning and handle audits and assessments.

  • Senior Regulatory Compliance Specialist

    6 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,080,000

    The role of Senior Regulatory Compliance Specialist is crucial in ensuring that our organization maintains the highest standards of regulatory compliance. We are looking for an individual who can provide ongoing oversight and guidance on our compliance with regulatory, legislative, contractual, and risk management requirements.Key Responsibilities:Maintain...

  • Senior Compliance Professional

    1 week ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time $60,000 - $80,000

    ">Compliance and Risk Management SpecialistWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team. This role will be responsible for ensuring the organization's compliance with all relevant laws, regulations, and policies.">Develops and implements both domestic and international preventative measures and internal...

  • Specialist, AML

    2 weeks 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

    2 weeks ago

    Makati City, National Capital Region, Philippines Viventis Search Asia Full time ₱500,000 - ₱600,000 per year

    Job 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...

  • Compliance Specialist

    5 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job Title: Compliance SpecialistAt our organization, we empower individuals to excel in their careers and communities. With a global footprint spanning multiple countries, we support clients in the accounting industry.

  • Legal Compliance Specialist

    5 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱500,000 - ₱1,000,000

    Job Title: Legal Compliance Specialist">The role of Legal Compliance Specialist involves coordinating corporate compliance activities, ensuring adherence to relevant laws and regulations.Responsibilities:Conduct thorough research on legal and regulatory issues.Assist in due diligence on land and other legal matters.Coordinate with external counsel on legal...

  • Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Höegh LNG Group Full time

    The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...

  • Financial Compliance Specialist

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines beBeeAccountant Full time ₱450,000 - ₱675,000

    Senior Accounting SpecialistThe Senior Accounting Specialist is a key role that involves preparing financial statements, processing transactions, and ensuring compliance with regulatory requirements.Key Responsibilities:Process various financial transactions, including cash advances, employee reimbursements, accounts payable, accounts receivable, payroll,...