Compliance Specialist

1 week 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 Eden Senior Care Full time ₱1,500,000 - ₱3,000,000 per year

    Job Title:Compliance SpecialistTime Zone:9 AM to 5 PM Central Standard Time (CST)About Eden Senior Care:Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that our...

  • Compliance Specialist

    5 days ago

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

    Job Title- Compliance Specialist (PEZA, EHS, ISO)Location- Metro ManilaJob Type- Dayshift (Onsite)Qualifications:1- Must be willing to work 100% onsite at our Eastwood Site2- Experience in managing or supervising compliance-related projects or teams3- Familiarity with local and international compliance standards (e.g PEZA, ISO, LGU Permits)4- Willing to...

  • Compliance Specialist

    2 weeks ago

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

  • Quality and Compliance Specialist

    1 day ago

    Manila, National Capital Region, Philippines RoyalCare Marketing Services, Inc Full time ₱900,000 - ₱1,200,000 per year

    Company DescriptionEstablished in 2008, RoyalCare, formerly known as Esguerra and Associates, has evolved into a full-service sales and marketing company known as MM RoyalCare Marketing Services, Inc. Under the leadership of Mr. Mario Meynard Esguerra Jr., RoyalCare is now the primary marketing arm of major insurance companies, serving 80,000 members across...

  • Compliance Specialist

    3 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...

  • 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

    1 week 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...

  • HR Compliance Specialist

    3 days ago

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

    About AvePoint: Beyond Secure. AvePoint is the global leader in data security, governance, and resilience, going beyond traditional solutions to ensure a robust data foundation and enable organizations everywhere to collaborate with confidence. Over 25,000 customers worldwide rely on the AvePoint Confidence Platform to prepare, secure, and optimize their...

  • Legal and Compliance Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines Synpulse Holding AG Full time $60,000 - $80,000 per year

    We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...

  • Pricing Compliance Specialist

    2 weeks ago

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

    Job Summary:The Price Compliance Specialist will oversee pricing policy adherence, conduct audits, and enforce compliance through assertive communication with vendors. The ideal candidate will have a legal or paralegal background, retail e-commerce familiarity, and a results-driven approach to calling and emailing vendors, confidently conveying pricing...