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Quality and Compliance Specialist
3 araw ang nakalipas
Philippine Airlines Philippines, Pilipinas Buong orasPosition: Quality and Compliance Specialist (Passenger Services) · Are you looking for a career opportunity in the aviation industry Hereâs your opportunity to have a great career with a world-class airline company. · Why Join Us · One of the leading airlines in the Philippines · ...
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Compliance QA Specialist
3 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasThe opportunity- Compliance QA Specialist · For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist ...
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Tax and Compliance Specialist
3 araw ang nakalipas
Curran Daly & Associates Philippines, Pilipinas Buong orasJob Description · The Tax and Compliance Specialist is responsible for providing tax and compliance-related support to the organization, under the supervision of the Tax and Compliance Lead. The role involves performing tax and compliance-related work and focusing on ensuring com ...
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Compliance & Reporting Specialist
2 araw ang nakalipas
Sinch Philippines, Pilipinas Buong oras· Sinch MessageMedia provides innovative mobile messaging solutions that help businesses of all sizes – from SMBs to enterprise-level to better connect with customers. Our messaging solutions for alerts and notifications, billing and payments, appointment reminders, marketing, a ...
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HR Compliance/ER Specialist
1 linggo 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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Compliance & Ethics Specialist (CPA License Required)
3 araw ang nakalipas
Fluor Corporation Philippines, Pilipinas Buong orasJob Description · Are you ready to take your career to the next level Now is an exciting time to join the Fluor team in the Philippines · Join us and enjoy the following · . Competitive salary · . Various allowances · . Time Off with Pay · . Alternating Friday Off Week · . Health ...
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Associate Engineer I
3 araw ang nakalipas
Fluor Corporation Philippines, Pilipinas Buong orasJob Description · This position supports the Area Lead, Lead or technical specialist on assigned projects or performs work on routine engineering scope assignments and performs specific and limited portions of engineering assignments. · . Ability to read and understand P&ID's · ...
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Jr. Accounting Specialist
3 araw ang nakalipas
VISAYA Philippines, Pilipinas Buong orasWe are currently seeking skilled and detail-oriented Accounting Specialists to join our offshore client team. As an Accounting Specialist, you will be responsible for managing financial data and ensuring the accuracy of financial records for our US-based client. · Key Responsibil ...
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QA for Medical Coding
3 araw ang nakalipas
HCM Nexus Consulting Inc Philippines, Pilipinas Buong orasAbout the job QA for Medical Coding · JOB SUMMARY · Responsible for maintaining accurate audits of accounts processed by the associate. Quality Assurance Specialist (QA Specialist) ensures compliance with industry standards and client-specific guidelines. QA Specialist monitors, ...
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Disclosure Specialist
3 araw ang nakalipas
EMAPTA Philippines, Pilipinas Buong orasJob Description · The Disclosure Specialist is responsible for managing and sending mortgage disclosures on behalf of the · Account Management team. · Specific Duties and Responsibilities: · . Handles all re-disclosures as they arise and are brought to the Disclosure Specialist's ...
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Location Work Place Engineering Specialist
3 araw ang nakalipas
Neksjob Philippines Philippines, Pilipinas Buong orasLocation WP Engineering Specialist · Workplace Engineering · Location WP Engineering Specialist · Mandaluyong · Description · Responsible for cluster / site specific critical environment management, small projects, and preventive maintenance related matters of Company. · Reports ...
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Compensation and Benefits Assistant
3 araw ang nakalipas
CNT Promo & Ads Specialists, Inc. Philippines, Pilipinas Buong orasWe are looking for an ambitious Compensation and Benefits Specialist to join our team. As a Compensation and Benefits specialist, you will be responsible for overseeing, managing and administering our employees' rewards, perks and benefits. · Your role will be extremely important ...
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KYC Specialist
3 araw ang nakalipas
VCC Link, Inc. Philippines, Pilipinas Buong orasA KYC Specialist's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with compan ...
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Internal Auditing Specialist
3 araw ang nakalipas
Neksjob Philippines Philippines, Pilipinas Buong orasInternal Audit Specialist - Japanese Bilingual · Location: Mandaluyong City, Metro Manila · Responsibilities · Contribute to the risk-based audit plan, reporting to Company Leadership and the Audit Committee. · Conduct diverse audits focusing on emerging risk areas such as revenu ...
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Quality Improvement Specialist
3 araw ang nakalipas
Human Utilization Management Solution Philippines, Pilipinas Buong orasThis role is an open-end contract position with a hybrid work setup. Please apply only if you are amenable to these terms. · The Quality Improvement Specialist is responsible for ensuring the quality and compliance of utilization management processes within the organizations. The ...
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Internal Audit Specialist
3 araw ang nakalipas
Neksjob Philippines Philippines, Pilipinas Buong orasWe are looking for a detail-oriented Internal Audit Specialist who is a Certified Public Accountant (CPA) to join our team. The role will involve conducting internal audits, reviewing financial records, and ensuring compliance with regulations and standards. The ideal candidate w ...
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Credit and Collections Specialist
3 araw ang nakalipas
JT International (Philippines), Inc. 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 ...
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Employee Relations Specialist
3 araw ang nakalipas
FAST Logistics Group Philippines, Pilipinas Buong orasOpportunity: We are seeking an experienced Employee Relations Specialist to join our HR team. The Employee Relations Specialist will be responsible for fostering positive employee relations and ensuring compliance with company policies and procedures. This role will involve resol ...
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Cash Ops Analyst
3 araw ang nakalipas
Neksjob Philippines Philippines, Pilipinas Buong orasCash Ops Analyst / Specialist · Salary: PHP21000/month · Location: Ayala, Makati · We are looking for a Cash Ops Analyst to join our team. The successful candidate will be responsible for monitoring and reconciling cash transactions, preparing cash flow reports, and ensuring comp ...
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Quality Assurance Supervisor
3 araw ang nakalipas
SomnoMed Philippines Philippines, Pilipinas Buong orasThe role will report to Senior QA Manager at Central Production Facility (CPF). · As this hands-on position will oversee the practical and technical work necessary to ensure that the Central Production Facility (CPF) complies with all relevant and applicable medical device standa ...
Compliance Specialist - Philippines, Pilipinas - The People's House Corp.
Paglalarawan
RESPONSIBILITIES:
1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank;
2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes;
3. Escalates to the Chief Compliance Officer sensitive and/or major issues that require immediate action and/or referral to Senior Management, Audit Committee, and/or the Board of Directors;
4. Prepares and/or recommends implementation of additional policies/procedures to augment or strengthen regulatory controls on reviewed activities/processes;
5. Monitors the timely resolution of compliance issues including identification of root causes by the concerned units submitted to the Compliance Department;
6. Identifies and monitors unresolved Anti-Money Laundering issues and/or findings outstanding for more than 90 days for the preparation of a Notice to Explain to the concerned Branches/ Business Units in compliance with the AML Sanction policy;
7. Provides and facilitates prompt submission of information, documents, or reports by the requested regulators during their on-site and off-site examinations. If no due date is provided, the requested information, documents, or reports shall be submitted within the three (3) days turn-around time observed by the bank;
8. Keeps abreast of updates on BSP policies as stipulated in the Manual of Regulations for Banks (MORB) and Bank policies as specified in the Money Laundering and Terrorist Financing Prevention Program (MTPP) through circulars, required seminars/programs and adheres to said policies; and
9. Performs other job-related duties as assigned by the Chief Compliance Officer.
