وظائف كبير المسؤولين عن الامتثال في الفلبين

A booming Financial Services located in Pasig City is currently looking for Chief Compliance Officer. This position monitors assesses and ensures compliance with compliance and reportorial requirements from the lending industry’s regulators including but not limited to the Secur المزيد...

This is a remote position.Job Overview In this pivotal roleyoull craft and implement complia nce strategieslead risk assessmentsand collaborate across departments to uphold the highest s tandards.Leverage your expertise to shape a resil المزيد...

Work setup: Hybrid 2 weeks onsite training; WFH afterWork schedule/shift: GY; 8pm5amQualifications: If no audit exp College Graduate With audit expr Completed 2 years in College12 yrs experience preferably incompliance internal/exteranl audit of certifications (ISO PCIDSS SSAE &am المزيد...

A highly established financial institution is seeking a visionary and resultsdriven Chief Executive Officer (CEO) to lead its credit reporting operations. This is a pivotal leadership role responsible for driving the strategic direction ensuring operational excellence fostering in المزيد...

A leading telecommunications provider company in Taguig is seeking a dynamic and seasoned Chief Revenue Officer to join their executive team. This role is responsible for driving the company’s revenue strategy ensuring the alignment of all revenuerelated functions and leading th المزيد...

Main job responsibilities: Compliance Initiatives: Monitors assesses and ensures compliance with compliance and reportorial requirements from the lending industry’s regulators including but not limited to the Securities and Exchange Commission (SEC) the National Pr المزيد...

Overview:We are an ERP eCommerce and Digital Marketing firm with offices in Los Angeles and Makati Philippines. Reporting directly to the president this role requires driving new business sales by identifying pursuing and closing new customers. The position is mostly remote operating المزيد...

Position Summary: Responsible for ensuring all technical documents are filed organized and accurate. Assists in the implementation of information security protocols. Duties and Responsibilities: Creates and maintains policiesguidelines process documentation and other technical documen المزيد...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro المزيد...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro المزيد...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro المزيد...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro المزيد...

Position Summary: Responsible for ensuring all technical documents are filed organized and accurate. Assists in the implementation of information security protocols. Duties and Responsibilities: Creates and maintains policiesguidelines process documentation and other technical documen المزيد...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro المزيد...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro المزيد...

Reviews daily revenue reports verifies documents and posting accuracy for payable invoices and manages allocations and other expense calculations.Communicates with public auditors with instructions for preparation of internal and external audits reviews bank statements for verifi المزيد...

Bridging AI Innovation with Compliance MasteryOur client Sharon AI is revolutionizing the artificial intelligence (AI) landscape by providing cuttingedge highperformance computing (HPC) infrastructure that accelerates AI breakthroughs. Specializing in GPUasaService and scalable cloud المزيد...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE المزيد...

Scope of Position:To proactively ensure CHB department meets the highest standards of import/export Customs compliance.Major Duties and Responsibilities: ComplianceMonitor Licenses or Registration of Service Provider to prevent us from servicing our customers if the licenses/registrat المزيد...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE المزيد...