Consultant Compliance - Pasay

Para lamang sa mga rehistradong miyembro Pasay, Pilipinas

12 oras ang nakalipas

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Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be pa ...
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Mga katulad na trabaho

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    This is a Compliance consultant position in Northern Trust. The person will be responsible for maintaining the register of team documentation and ensuring they are reviewed/approved in line with regulatory/corporate governance requirements. · Maintain the register of team documen ...

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    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Consultant, Compliance

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    Job summary · Northern Trust is a globally recognized financial institution that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions. The company has been in continuous operation since 1889 and serves over 22, ...

    Manila Buong oras

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  • Trabaho sa kumpanya

    Consultant, Compliance

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    Responsible for supervision and assignment of work within the Global Regulatory Change Management Framework Team in Manila. · Advises business partners, including management, on applicable laws, regulations, rules, and standards. · Monitors team activities and ensures timely and ...

    Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Consultant, Compliance

    Para lamang sa mga rehistradong miyembro

    The role involves supervision and assignment of work within the Global Regulatory Change Management Framework Team in Manila. · Advises business partners on applicable laws regulations rules and standards. · Has formal supervisory responsibilities assigns tasks sets short-term pr ...

    Manila Buong oras

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Consultant, Compliance

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    Maintain the register of team documentation and ensure they are reviewed/approved in line with regulatory/corporate governance requirements. · ...

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    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Consultant, Compliance

    Para lamang sa mga rehistradong miyembro

    Northern Trust is a globally recognized financial institution that provides innovative financial services and guidance to successful individuals and institutions. · Maintain team documentation and ensure it is reviewed/approved in line with regulatory/corporate governance require ...

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    RGP is a global consulting firm that helps companies transform organizations through technology implementation. · The organization is establishing a Managed Service Program to support ongoing Control Assessment and Compliance Testing activities. · Conduct control assessments and ...

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    Compliance Consulting Analyst

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    Support and manage internal and external audit and consultation projects delegated by the Compliance Consulting Manager or Senior Compliance Consulting Analyst. · ...

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    SOX Compliance Consultant

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    This professional will perform functions related to Risk Management and Reporting, Due Diligence Reviews, Remediation & Corrective Action Planning, · and other Compliance support to Finance/Accounting and Supply Chain. · The roles will have engagement with various business partne ...

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    IT Security and Compliance Consultant

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    We are looking for an experienced IT Security and Compliance Consultant to support and deliver security outcomes for our Australian clients. · ...

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    4 linggo ang nakalipas

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    Rules Consultant, CS Compliance

    Para lamang sa mga rehistradong miyembro

    · Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

    Pasay City, Philippines

    1 araw ang nakalipas

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    Consultant, Risk and Compliance

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    We are seeking a talented individual to join our Mercer Sentinel team at Mercer. This role will be based in Manila, Philippines. · University degree required · Previous experience in risk, compliance or investment consulting preferred · ...

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  • Trabaho sa kumpanya

    IT Security and Compliance Consultant

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    We are looking for an experienced IT Security Consultant to support and deliver security outcomes for our Australian clients. · Deliver IT security outcomes across infrastructure, endpoints, and cloud platforms · Apply security best practices in identity & access management syste ...

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    4 linggo ang nakalipas

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    IT Security and Compliance Consultant

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    We're hiring an IT Security and Compliance Consultant with a strong technical security background. · Deliver hands-on IT security projects for Australian and Philippines-based clients. · ...

    Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Rules Consultant, CS Compliance

    Para lamang sa mga rehistradong miyembro

    Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the bes ...

    Pasay City

    2 araw ang nakalipas

  • Trabaho sa kumpanya

    Rules Consultant, CS Compliance

    Para lamang sa mga rehistradong miyembro

    Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be pa ...

    Pasay, National Capital Region

    2 araw ang nakalipas

  • Trabaho sa kumpanya

    Rules Consultant, CS Compliance

    Para lamang sa mga rehistradong miyembro

    Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be pa ...

    Pasay

    3 araw ang nakalipas

  • Trabaho sa kumpanya

    Document and Reporting Compliance Consultant

    Para lamang sa mga rehistradong miyembro

    The DRC Senior Consultant ensures compliance with documentation and reporting standards across the organization. · Review and validate documents and reports for compliance with policies and regulationsDevelop, implement, and maintain reporting standards and templatesCollaborate w ...

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    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Risk and Compliance Consultant

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    We are seeking a Risk and Compliance Consultant to provide expert advisory services to clients. · Risk & Compliance Advisory · Assessment & Review · Documentation & Reporting · Stakeholder Engagement · ...

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    1 buwan ang nakalipas