- Understand applicable Acts, Regulations, Notices, Circulars, and Guidelines to address client's queries
- Tracking of work items and monthly calls
- Drafting of compliance checklists and reports
- Drafting of meeting minutes
- Maintenance of compliance registers
- Drafting of onboarding pack
- Drafting and review of compliance documents
- Assist with routine and ad-hoc administrative tasks
- Highly discreet, organized, and meticulous
- Professional conduct and handle sensitive information with the utmost confidentiality
- Neat, and tidy
- Team player
- Minimum diploma in any discipline
- 1-2 years of solid experience in Compliance or related functions.
- Strong MS Office skills (especially Excel)
- In-depth knowledge of the Asian industry's standards and regulations experience is a plus.
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Finance Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Nat Re - National Reinsurance Corporation of the Philippines Philippines, Pilipinas Buong orasJob title: Finance Analyst · assigned either under Accounting or Controllership function · Qualifications: · 1. Must be a graduate of B.S. in Accounting/Accountancy · 2. Preferably with CPA · 3. At least 2 years working experience in the big 4 auditing firms as an external audito ...
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Compliance Officer
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Paynamics Technologies Inc. Philippines, Pilipinas Buong orasRole Description · This is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but offers ...
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Business Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasING is looking to recruit a Business Analyst for Data & Analytics · Do you want to play an essential role in ensuring the good reputation of ING, and be in the first line of defense against money laundering and terrorist financing Currently we are looking for a Business Analyst w ...
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KYB/ODD Analyst
Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas
Payreto Philippines, Pilipinas Buong orasJoin our high performing team and enjoy these benefits:Competitive Salary Packages · Innovative Financial Technology · Collaborative and Supportive Team Environment · 10,000 PHP Signing Bonus · Position Overview · A KYB Analyst's core responsibility is to protect client interests ...
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Risk Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
MicroSourcing Philippines, Pilipinas Buong oras1-MidShift · 1-GY · We are looking for Risk Analysts to join our Risk and Compliance team. · If you love to learn new skills and grow, you will have the resources and support to do incredible things at Zeller. · Attributes · . You are humble and have a 'can do' attitude · . You ...
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AML Investigation Analyst/Senior Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Maya Philippines, Pilipinas Buong orasThe AML Investigation Analyst/Senior Analyst must be a team player. The responsibilities of the AML Investigation Analyst/Senior Analyst are inclusive of AML risk identification and escalation, transaction monitoring and investigation, and covered transaction and suspicious trans ...
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Order Management Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Levi Strauss & Co. Philippines, Pilipinas Buong orasJob Description · The Order Management Analyst is responsible for serving as an order management and allocations liaison for the LS&Co. ANZ sales organization. Reporting to the Order Management Team Lead (ANZ), the OM Analyst is accountable for partnering with the business servic ...
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Data Analyst
Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas
SM Investments Philippines, Pilipinas Buong orasGeneral Duties · Collaborate with product teams, data engineering and data science teams to understand data requirements and ensure data quality and reliability. · . Implement and maintain data governance policies and procedures to ensure compliance with regulatory requirements. ...
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Tax Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Energy Development Corporation Philippines, Pilipinas Buong orasPOSITION TITLE: Tax Analyst · WORK SET UP: Hybrid, full-time · WORK LOCATION: Ortigas, Pasig City · JOB SUMMARY · Performs identification of opportunities for continuous tax improvements, innovates solutions and system/process enhancements for efficient tax management. Provides t ...
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operations lead
Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas
Lexmark Philippines, Pilipinas Buong oras, Key Roles and Responsibilities: · Act as the Operations Lead on core function/shift/geography assigned. · Provide consultations to internal or external teams that require the technical or process or E2E expertise. · Provide supervisory floor support to operations for any busin ...
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Assistant Manager
Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas
SM Investments Philippines, Pilipinas Buong orasGeneral Duties · Collaborate with cross-functional teams to develop and implement platform governance policies and procedures. · . Define platform governance KPIs and metrics and develop reports to track performance. · . Conduct risk assessments of the organization's IT platforms ...
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Service Management Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
BDO Unibank Philippines, Pilipinas Buong orasThe Service Management Analyst is responsible for the process governance over ITSM Products for the organization, with the exception of Problem Management and Change Management. He/she is expected to be keen on reports generation and data analysis to effectively evaluate the perf ...
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Technical Business Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
GoodTech Information Systems Inc. Philippines, Pilipinas Buong orasAb out GoodTech · · We are looking for a Technical Business Analyst to join us in building the company, and to lead the vision and direction of overall product development for the organization. We are looking for someone with a fun and friendly personality, love for tech, and e ...
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Data Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
East West Banking Corporation Philippines, Pilipinas Buong orasAbout The Job · Location: Ortigas (Filinvest Building EDSA) · Corporate Rank/Level: Junior Officer to Manager · Work Arrangement: Hybrid · Our Consumer Lending team is looking for experienced professionals to join us in Ortigas in the role of Data Analyst. · As a Data Analyst, yo ...
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Senior Business Development Manager
Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas
MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Philippines, Pilipinas Buong orasOpportunity to leverage your career and foster relationships in FSI. · Become a part of a high growth company which offer various digital solutions. · About Our Client · A leading credit bureau in the Philippines providing workforce, business and consumer solutions to enable fast ...
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Data Engineer
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Jollibee Group of Companies Philippines, Pilipinas Buong orasTitle: Data Engineer · The Data Engineer is responsible for the management of QM-managed data, provides data analysis, and standard reports, and performs data governance.Coach and guide QM analysts on data analysis and report generation, including statistical analysis techniques, ...
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Junior Operations Executive
Natagpuan sa: Foundit PH A2 - 2 araw ang nakalipas
SGS (Malaysia) Sdn Bhd Philippines, Pilipinas Buong orasJob Description · Oversees laboratory testing done in his/her section and reviews analytical results with concerned analysts. · Performs analyses relevant to his/her section when necessary. · Interprets evaluation results of his/her assigned commodity and prepares section repor ...
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Business Analyst
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasTribe KYC Services NL is looking for an eager business process analysts, that can help us making our KYC processes more compliant, efficient and customer friendly. · About the Tribe KYC Services · KYC Services aims to minimize the risk of ING becoming involved in money launderin ...
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HR Compliance/ER Specialist
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
iRhythm Technologies, Inc. Philippines, Pilipinas Buong orasAbout This Role · iRhythm is currently seeking an experienced and motivated HR Compliance Analyst. This individual should be highly organized, have a general understanding of employment law, and be Quality/Compliance oriented. The role is responsible for helping to drive HR compl ...
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IT Technical Manager
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
Bank of the Philippine Islands (BPI) Philippines, Pilipinas Buong orasResponsibilities: · Application Systems Maintenance · Monitors availability of application systems supported and ensures that the committed Service Level Agreements are met. · Performs incident and problem management for application systems supported and coordinates with required ...
Compliance Analyst - Philippines, Pilipinas - IQ-EQ
Paglalarawan
Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Responsibilities
Job Description
Qualifications
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
