- Accountable for supporting delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls.
- Support key technology compliance impacting projects to ensure change to controls is designed and operated effectively during and post project implementation.
- Attend and contribute to key governance forums
- Produce timely metrics to support governance reporting requirements.
- Engagement with Auditors for the purpose of planning and co-ordination and execution of audits including evidence requests and walkthroughs
- Engagement with third party vendors who operate controls within the WTW environment leveraged for in scope audits.
- Support UK working hours between Monday to Friday.
- Experience in working with a dynamic multi location team.
- Ability to multitask and manage communications with multiple stakeholders concurrently.
- Understand, maintain, and manage complex and ever-changing IT control environments covering access, change, IT operations, cybersecurity and governance.
- Educated to degree level or equivalent
- Experience of working within a Global Financial organization
- Minimum 5 years experience with IT and technology controls/audit related engagements
- Resourcefulness and organizational agility
- Problem Solving
- Delivery focused
- Strong communications and stakeholder management
-
Compliance Expert
2 araw ang nakalipas
weSource Management Consultancy Firm Taguig, Philippines, Pilipinas Buong orasWe are looking for · Role: Compliance Expert · Setup: Hybrid · Schedule: Mid Shift · Location: BGC, Taguig City · Salary: Up to 150k · Experience: Minimum 2 years experience with controls/audit related engagements; Educated to degree level or equivalent · The Role · This role wil ...
-
Compliance Expert
1 linggo ang nakalipas
weSource Management Consultancy Firm Taguig City, PilipinasWe are looking for Compliance Expert (SOC SME) for our client located in BGC · Salary: Up to 202K · Schedule: Monday-Friday, Midshift · Set-up: Hybrid · This role will support and report to Technology Compliance SOC Team Lead and work closely with Lines of Business responsible fo ...
-
Senior Compliance Expert
2 araw ang nakalipas
weSource Management Consultancy Firm Taguig, Philippines, Pilipinas Buong orasWe are looking for · Role: Senior Compliance Expert · Setup: Hybrid · Schedule: Mid Shift · Location: BGC, Taguig City · Experience: Experience of working within a Global Financial organization; Minimum 5 years experience with IT and technology controls/audit related engagements ...
-
Senior Compliance Expert
2 araw ang nakalipas
Willis Towers Watson Taguig, Manila, Pilipinas Buong orasThe Role · This role will report to Head of Technology Compliance and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements. · Accountable for delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls. ...
-
Senior Compliance Expert- Hybrid
1 linggo ang nakalipas
weSource Management Consultancy Firm Taguig City, PilipinasWe are looking for Senior Compliance Expert for our client located in BGC · Salary: Up to 202K · Schedule: Monday-Friday, Midshift · Set-up: Hybrid · This role will report to Head of Technology Compliance and work closely with Lines of Business responsible for client needs relati ...
-
Content Development Lawyer with Contentious Specialism
2 araw ang nakalipas
Baker McKenzie Taguig, Philippines, Pilipinas Buong orasThe Content Development Lawyer with Contentious Specialism will manage and execute legal content development projects and Knowledge initiatives for the practice and industry groups and the Knowledge function, within the context of the Firm's Knowledge services and strategy. · Res ...
-
KYC Analyst
2 araw ang nakalipas
ING Business Shared Services B.V. Taguig, Philippines, Pilipinas Buong orasAs part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procur ...
-
Data Operations Professional
2 araw ang nakalipas
ING Business Shared Services B.V. Taguig, Philippines, Pilipinas Buong orasData Quality Expert Spain · Your role and work environment: · We are looking for a talented and enthusiastic Data Quality Expert to join our Data Governance Expert Unit. · Data Management Tribe is focused on BE extremely personal and relevant BY turning data into rational and emo ...
-
Retail KYC QR Experts
2 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Taguig, Pilipinas Buong orasRetail KYC Quality Review Experts (multiple roles) · Organizational context · Retail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the coun ...
-
Transaction Monitoring Team Lead
2 araw ang nakalipas
ING Hubs Philippines Taguig, Philippines, Pilipinas Buong orasYou will lead a team of approximately ten people performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion and will be accountable for the quality and timeliness of your team's output. As a subject matter expert, ...
-
Customer Care Analyst
2 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Taguig, Pilipinas Buong orasProviding accurate and up-to-date information to existing / potential clients on a variety of channels, primarily in a written format. · Exploring solutions to less common client queries by identifying relevant ING experts to consult and interpreting information in a way that is ...
-
Data Privacy Officer
2 araw ang nakalipas
DigiPlus Interactive Corp Taguig, Philippines, Pilipinas Buong orasDigiPlus Interactive Corp. (formerly known as Leisure and Resorts World Corporation) is a publicly listed company (PSE: PLUS). With over 20 years of expertise under its belt, DigiPlus ushered its unbeatable dominance in the Philippine retail gaming market by forging an empire of ...
-
CSM COE Expert Lead
2 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Taguig, Pilipinas Buong orasJob Family Group:Transformation · Job Family: Change Execution · Job Description · Primary responsibility is to facilitate, support and motivate your team members in your expert area · Ensure delivery of the Sourcing Roadmap, whilst confirming adherence to the ISTF (Intragroup So ...
-
KYC Analyst
2 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Taguig, Pilipinas Buong orasKYC Analyst · Must have: · Minimum 1 year of work experience related to KYC / AML Customer Due Diligence · Expert skills in conducting effective due diligence investigations, including data analysis, research and documentation · Developed understanding of the global financial sy ...
-
Accounting and Reporting Specialist
2 araw ang nakalipas
JTI (Japan Tobacco International) Taguig, Philippines, Pilipinas Buong orasWe are JTI, Japan Tobacco International, and we are present in 130 countries.We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only.Our business is our people. Their talent. Their potential. We believe ...
-
Accounting and Reporting Specialist
2 araw ang nakalipas
JTI (Japan Tobacco International) Taguig, Philippines, Pilipinas Buong orasWe are JTI, Japan Tobacco International, and we are present in 130 countries.We have spent years innovating, creating new and better products for the consumers to choose from. This is our business. But not only.Our business is our people. Their talent. Their potential. We believe ...
-
Vulnerability and Penetration Testing Engineer
2 araw ang nakalipas
Baker McKenzie Taguig, Philippines, Pilipinas Buong orasThe Vulnerability and Penetration Testing Engineer utilize extensive experience, standardized and custom testing tools, threat intelligence information, and risk management concepts during the assessment process to deliver prioritized findings based on projected business impact. ...
-
Senior Accountant
2 araw ang nakalipas
Abbott Philippines, Taguig, Pilipinas Buong orasPoint-of-care diagnostics is a growing and dynamic industry helping to improve clinical and economic outcomes globally. Abbott brings you a variety of expert viewpoints on new innovations, insights, and impacts that are shaping the future of diagnostics. Abbott Rapid Diagnostics ...
-
Non-Financial Risk Officer
2 araw ang nakalipas
ING Hubs Philippines Taguig, Philippines, Pilipinas Buong orasThe Policy Champion plays a pivotal role between Policy Owner (e. g. Compliance, Operational Risk Management) and the Business Control Officers in the WB locations. Your scope of responsibilities covers all WB locations globally in the implementation and monitoring of the framewo ...
-
Contact Center Specialist
2 araw ang nakalipas
ING Hubs Philippines Taguig, Philippines, Pilipinas Buong orasProvides end-to-end support to customers, which may include use of standard scripts and specific guidelines and procedures, to handle queries or close sales. Seeks help and/or escalates issues/queries when it is appropriate to do so to help resolve customer issues expeditiously. ...
Compliance Expert - Taguig, Manila, Pilipinas - Willis Towers Watson
Paglalarawan
The Role
This role will support and report to Technology Compliance SOC Team Lead and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.
The Requirements
Skills:
Qualifications:
Behaviors: