Risk Management and Compliance Lead - Makati

We are in search of an experienced Compliance Lead to join our rapidly expanding team. As a member of our team, you will have the opportunity to work with highly skilled professionals who prioritize employee satisfaction and work-life balance. · Support the development and delive ...

Compliance Lead position at ISTA Solutions involves supporting employee training, communicating new processes, and tracking participation. · ...

We're looking for a team player who is ready to contribute to our mission. As a member of our team, you will have the opportunity to work with highly skilled professionals who prioritize employee satisfaction and work-life balance. · ...

We are seeking a Compliance Lead to oversee and manage all aspects of regulatory compliance within our organization. · ...

e-Compliance Lead will ensure finance processes and ERP controls meet compliance, regulatory, and audit requirements by embedding these standards into ERP systems, business processes, and Finance Shared Service Centers (FSSC) operations. · Safeguard finance systems against compli ...

Join some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. · ...

The Compliance Lead focuses on developing and implementing a comprehensive program to effectively manage compliance against obligations in complex Information Technology Outsourcing (ITO) Services delivery contracts. · ...

The Compliance Lead focuses on developing and implementing a comprehensive program to effectively manage compliance against obligations in complex Information Technology Outsourcing (ITO) Services delivery contracts. · ...

+Job summary · As a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. · +Bachelor's degree in business, finance, law, or a related field. Advanced degree (e.g., JD, MBA) preferred. · Minimum of 7-10 ...

We are looking for a Compliance Lead to join our team in Manila. As a Compliance Lead, you will play a key role in shaping, leading, and continuously enhancing SimCorp's global Compliance Framework. · An attractive salary, bonus scheme, and pension are essential for any work agre ...

We are seeking a highly organized and results-driven Team Lead – Compliance & Records to oversee the end-to-end execution of property title transfers within our real estate operations. · The role is responsible for managing the title transfer team and ensuring the accurate, timel ...

Take on a leadership role by formulating and executing strategic plans in line with company objectives. · ...

The Administrative & Compliance Lead is responsible for managing core administrative functions, IT asset management, and ensuring full compliance with environmental regulations as mandated by DENR. · ...

We are seeking an experienced Finance Lead Auditor to lead financial and ISO-based audits across the organization. The ideal candidate is a CPA with strong expertise in financial reporting, internal controls, risk management, and ISO standards. · ...

We are looking for an experienced · lead to drive the control effectiveness of the operating model across the entire COO Finance (COOF) organisation. · Lead a cross-border team · Collaborate with global stakeholders · Support strategic ambitions and operating model effectiveness ...

Prepares / oversees and submits AML and BSP reports performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements holds preliminary discussions on complia ...

To be responsible in handling and monitoring of receivables and/or sales revenues from clients. · ...

The Agency Receivable Governance Lead is responsible for overseeing and managing the collection of consolidated financial accountabilities from active and inactive advisors. · Monitor progress and ensure monthly all business units (BU)/teams provide timely information on the cons ...

We are looking for an experienced, visionary, hands-on lead to drive the control effectiveness of the operating model across the COO Finance organisation. · ...

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Take on a leadership role by formulating and executing strategic plans in line with company objectives. · ...