- Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)
- Monitor the submission of required reporting as established in the Compliance Calendar.
- Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management, Board-level Committees, the Board or regulatory authorities.
- Drafts Compliance Bulletins from new issuances and legislation, for dissemination to relevant business units.
- Works with Compliance Coordinators to schedule roadshows, business reviews and discussions between compliance leaders and business unit leaders.
- Assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System.
- Assist the Regulatory Compliance Manager and Sr Specialists in the writing and/or review of policies required by the Home Credit Group to be localized.
- Manage the Compliance Mailbox and notify the Compliance Manager or the Chief Compliance Officer of any communication that needs their attention.
- Has 1-2 years experience in Transaction monitoring, STR review and submission, KYC/CDD review, and name and sanction screening
- Familiarity with local anti-bribery laws
- Has a good command of the English language, both in speaking and in writing.
- Strong writing and presentation skills
- Proficient in Microsoft Office
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Legal Officer/Compliance Assistant
1 araw ang nakalipas
Fortune Life Insurance Company Makati, Pilipinas Buong orasResponsibilitiesAssist in ensuring the company adheres to government regulationsPrepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to RegulatorsManage, review and ...
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Assistant Compliance Manager
2 araw ang nakalipas
Gamma Interactive Inc Philippines, Manila, Pilipinas Buong orasRoles and ResponsibilitiesAssist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning. · Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager. · Work as part of a team to deliver ...
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Assistant Manager Compliance
6 araw ang nakalipas
MicroSourcing Quezon City, PilipinasJob purpose · You will contribute to our clients' success by ensuring the onboarding of their customers in adherence to regulatory requirements. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their re ...
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accounting & tax compliance assistant
2 araw ang nakalipas
Polytechnic University of the Philippines Philippines, Quezon City, Pilipinas Buong orasDescription: · The Accounting and Tax Compliance Assistant managing the firm's daily operations, supporting · and promoting our company. Ensuring that clients meet all their tax compliance requirements, · such as the payment of taxes and timely filing of tax returns and relevant ...
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Human Resources Generalist
2 araw ang nakalipas
Lone Wolf Technologies Taguig, Philippines, Pilipinas Buong orasThe ideal candidate will be responsible for recruitment efforts, new hire orientation and onboarding, employee termination, payroll and benefits, company policy and procedure adherence. In addition, you will build strong relationships with our company's managers in order to help ...
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Distributor Planning and Compliance Manager 1
2 araw ang nakalipas
JTI (Japan Tobacco International) Philippines, Taguig, Pilipinas Buong orasSo when you're ready to choose a career you'll love, in a company you'll love, feel free to #JoinTheIdea. · Learn more: · WHAT THIS POSITION IS ABOUT - PURPOSE · The Distributor Planning & Compliance Specialist supports the Distributor Planning and Compliance Manager in developi ...
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audit staff
2 araw ang nakalipas
Polytechnic University of the Philippines Philippines, Taguig, Pilipinas Buong orasDescription: · The Audit Staff assists in the conduct of the annual regulatory audit to assess the compliance · of Trading Participants (TPs) with the requirements of the Securities Laws. · All work and deliverables are subject to the Standard Review and Approval Process of the C ...
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junior auditor
2 araw ang nakalipas
Polytechnic University of the Philippines Philippines, Taguig, Pilipinas Buong orasDescription: · Description: The Junior Auditor directly supervises the conduct of the annual regulatory audit · to assess the compliance of Trading Participants (TPs) with the requirements of the Securities Laws. · All work and deliverables are subject to the Standard Review and ...
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Intern, Compliance
2 araw ang nakalipas
ING Business Shared Services B.V. Taguig, Philippines, Pilipinas Buong orasING WB Asia Internship Programme 2024 · 'At ING, we're redefining what it means to be a bank and we're looking for people with the right skills to jump on. If you're a smart, driven student with global ambitions who wants to make a real difference, our internship might be for you ...
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int-3003745 | compliance intern
2 araw ang nakalipas
KMC Careers Taguig, Philippines, Pilipinas Buong orasCompliance Intern · Position Overview: We are seeking a motivated and eager Compliance Intern to join our team. This internship presents an excellent opportunity to gain exposure to compliance practices, learn about industry standards, and contribute to our compliance efforts. · ...
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Audit Senior
2 araw ang nakalipas
MicroSourcing Taguig, Philippines, Pilipinas Buong oras. Completes audit work papers by documenting audit tests and findings of significant and complex audit areas · . Identify and address technical accounting and audit issues · . Reviews of financial statements to ensure compliance with Accounting Standards and preparation of report ...
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Compliance Associate
2 araw ang nakalipas
Tenet Healthcare Taguig, Philippines, Pilipinas Buong orasPosition will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities. · Qualifications: · Able to critically review data and det ...
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AML/KYC Compliance Coordinator
2 araw ang nakalipas
Baker McKenzie Philippines, Taguig, Pilipinas Buong orasThe AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. ...
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Consultant, Compliance Surveillance
1 linggo ang nakalipas
Northern Trust Asset Servicing Taguig, PilipinasAbout Northern Trust: · Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. · Northern Trust is proud to provide innovative financial services and guidance to the worldâs most succe ...
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Financial Reporting Analyst
2 araw ang nakalipas
Mccann Worldgroup Philippines, Inc. Taguig, Philippines, Pilipinas Buong orasSummary: The Financial Reporting and Compliance Analyst is responsible for the consolidation of financial results of the Agency's operations. The position can be regarded as the gate-keeper of balances thus ensuring completeness, compliance and accuracy of all financial reports. ...
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Information Technology Governance Manager
2 araw ang nakalipas
Home Credit Philippines Taguig, Philippines, Pilipinas Buong orasYou know you are the right fit if you are/have: · Graduate of Management Information Systems, Computer Science, Computer Engineering, Information Technology, Mathematics & Statistics Science or any related fields. · 10 more years work related experience in areas of IT and Digita ...
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Clinical Support Specialist
2 araw ang nakalipas
Eviden Philippines, Taguig, Pilipinas Buong orasShift Schedule: Nightshift · Work Setup: Hybrid · Summary: · The clinical support specialist (CSS) provides administrative support to clinical staff within Member Health. The CSS adheres to established customer service standards of accuracy, courtesy, and professionalism. This po ...
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Tax and Regulatory Officer
2 araw ang nakalipas
Fresenius Medical Care Taguig, Philippines, Pilipinas Buong orasThe Tax and Regulatory Officer is in charge of ensuring correct and prompt compliance with tax regulations. Establishing and maintaining contact with outside parties to ensure proper and timely settlements of tax concerns. · He/She will be identifying and assessing various aspect ...
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Fund Servicing Associate II
2 araw ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · J.P. Morgan's Compliance Reporting Services enables clients to efficiently detect and manage violations of their specified investment rules, facilitating risk reduction and demonstrating industry best practices. The Compliance Reporting Analyst is responsible ...
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Senior Tax Associate
1 linggo ang nakalipas
Crawford & Company Taguig, PilipinasSummary · This position will support the Tax Department with tax compliance, tax provision, and special projects. · Responsibilities · Preparation of international taxable income calculations required for U.S. income tax returns and quarterly financial statements filed with the S ...
Compliance Assistant - Taguig, Philippines, Pilipinas - Home Credit Philippines
