Compliance Specialist

7 days ago

Manila, National Capital Region, Philippines NTT DATA Full time ₱600,000 - ₱1,200,000 per year

Position Status: Full Time Salary: Assess the operating effectiveness of controls in place over regulatory compliance requirements (OSFI, CPA, FCAC) Work with various internal support groups to facilitate the remediation of compliance issues. Produce clear and timely reporting on compliance review results. Perform pre-assessment activities to ensure positive client or external audit results. Privacy and compliance incident report generation and follow up activities. Conduct other compliance or privacy related advisory services as required. Strong knowledge of financial services regulatory requirements Understanding of privacy regulations and best practices Strong understanding of credit card operations Minimum 2 years' experience in internal audit, compliance, credit card operations or risk management functions Some travel may be required within Canada. Strong Microsoft Excel knowledge Ability to multi-task and juggle competing priorities. Excellent communication and presentation skills (verbal and written) Excellent analytical and problem-solving skills, with strong attention to detail

  • Compliance Specialist

    3 days ago

    Manila, National Capital Region, Philippines Teknowiz Full time ₱350,000 - ₱700,000 per year

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    2 weeks ago

    Manila, National Capital Region, Philippines Viventis Search Asia Full time ₱900,000 - ₱1,200,000 per year

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    Manila, National Capital Region, Philippines Viventis Search Asia Full time

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  • Senior IT Compliance Specialist

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    Manila, National Capital Region, Philippines Connext Global Solutions Inc Full time ₱900,000 - ₱1,200,000 per year

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    2 days ago

    Manila, National Capital Region, Philippines Unient Full time ₱90,000 - ₱120,000 per year

    We are looking for an experienced Compliance Specialist with cloud security knowledge to support client engagements and internal compliance projects. This role works under the guidance of our senior compliance team while developing skills in AWS security compliance. The ideal candidate will have strong communication skills, proven consulting experience, and...

  • Senior IT Compliance Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines Connext Full time ₱900,000 - ₱1,200,000 per year

    The Senior IT Compliance Specialist is responsible for supporting IT compliance, risk management, and audit readiness to ensure alignment with organizational policies, regulatory requirements, and industry standards. This role involves collaborating with internal stakeholders, preparing compliance documentation, assisting in audit activities, and monitoring...

  • Legal Compliance Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines Finyon Global Full time ₱120,000 - ₱180,000 per year

    AtFinyon Global, we harness the power of talent to drive the future of fintech. We're looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology.We are looking for aLegal & Compliance Specialistto join our company.The right candidate must be technically talented, hands-on, and have great...

  • Land Administrative and Compliance Specialist

    7 days ago

    Manila, National Capital Region, Philippines Premiumlands Corp. Full time ₱1,200,000 - ₱2,400,000 per year

    Company DescriptionPremiumLands Corporation (PLC), part of the Premium Infinite Ventures Inc. (PIVI) Group, pioneers real estate developments in high-potential locations across the country. PLC focuses on premium projects across residential, commercial, office, industrial, and leisure sectors. Notable developments include The Mondrian office building and...

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    2 weeks ago

    Manila, National Capital Region, Philippines MicroSourcing Full time ₱900,000 - ₱1,200,000 per year

    Discover your 100% YOU with MicroSourcingPosition:Compliance and Audit Support SpecialistLocation:Eastwood, Quezon CityWork setup & shift:Onsite | DayshiftWhy join MicroSourcing?You'll have:Competitive Rewards : Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life...

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    3 weeks ago

    Manila, National Capital Region, Philippines Zenutna Holdings Corporation Full time

    Sr. Governance Risk and Compliance SpecialistThe GRC Specialist (Governance, Risk, and Compliance)/ Compliance Officer shall be responsible for supporting the Company's control environment by ensuring that policies, procedures, and processes are defined and updated; risks are identified and managed; controls are tested; exceptions are remediated; and data is...