Sr. Compliance Specialist - Muntinlupa
1 buwan ang nakalipas

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Mga katulad na trabaho
About the job: Product Compliance Specialist (Manila) | Onsite · Target Start Date: 1st week of February 2026 · Work Setup: 100% Onsite (Manila) · Responsibilities: · Share agile project planning methodology and sprint review practices with functional project leads. · Guide proje ...
2 araw ang nakalipas
The Product Compliance Specialist will lead and own assigned functional projects from concept through execution, including identifying project teams and developing project plans. · ...
1 linggo ang nakalipas
Target Start Date: 1st week of February 2026 · Work Setup: 100% Onsite (Manila) · Responsibilities: · Share agile project planning methodology and sprint review practices with functional project · leads. · Guide project leads in project initiation, detailed planning, and definin ...
1 linggo ang nakalipas
· Target Start Date: 1st week of February 2026 · Work Setup: 100% Onsite (Manila) · Responsibilities: · Share agile project planning methodology and sprint review practices with functional project · leads. · Guide project leads in project initiation, detailed planning, and defi ...
2 araw ang nakalipas
This role is responsible for executing second-line control testing to independently validate adherence to applicable laws regulations and internal Policies Standards and Procedures PSPs. · Conduct second-line control challenges to assess design and operating effectiveness. · Draf ...
1 buwan ang nakalipas
Job Responsibilities · (1)Quality Assurance · Conduct QA scoring for telesales calls or offline visit records · Maintain and optimize QA guidelines, scorecards, and evaluation standards · Generate daily/weekly/monthly QA reports with insights and improvement actions · Work closel ...
16 oras ang nakalipas
This role is responsible for executing second-line control testing to independently validate adherence to applicable laws, regulations, and internal Policies, Standards, and Procedures (PSPs). · Conduct second-line control challenges to assess design and operating effectiveness. ...
1 buwan ang nakalipas
The role ensures the company minimizes tax risks remains audit-ready and complies with local state and national requirements while contributing to efficient tax planning and reporting. · ...
1 buwan ang nakalipas
About the Role · The Third Party Audit team is central to LSEG's dedication to integrity and compliance in handling relationships with external vendors, including Exchanges and Specialist Data Providers. Our work ensures that third-party data is maintained according to defined st ...
6 araw ang nakalipas
Role Highlights · Monitor and ensure compliance with national, local, and industry regulations. · Develop, implement, and maintain internal policies, SOPs, and QMS. · Conduct audits, risk assessments, and recommend corrective actions. · Deliver compliance training and promote eth ...
6 araw ang nakalipas
The Legal and Compliance Specialist will ensure timely compliance with SEC filings, business permits, government accreditations, and export/import documents. · ...
1 buwan ang nakalipas
The Compliance Specialist ensures the organization adheres to national local and industry-specific regulations protecting the organization's reputation and maintaining operational integrity. · Regulatory Compliance Monitoring: Ensure organizational adherence to all applicable nat ...
1 buwan ang nakalipas
Role Highlights · Monitor and ensure compliance with national, local, and industry regulations. · Develop, implement, and maintain internal policies, SOPs, and QMS. · Conduct audits, risk assessments, and recommend corrective actions. · Deliver compliance training and promote eth ...
4 araw ang nakalipas
Role Highlights · Monitor and ensure compliance with national, local, and industry regulations. · Develop, implement, and maintain internal policies, SOPs, and QMS. · Conduct audits, risk assessments, and recommend corrective actions. · Deliver compliance training and promote eth ...
5 araw ang nakalipas
+Job Summary · Ensure company's Compliance Market Conduct and Fraud programs are stable across all business units or entities.+Handling complex complaints from internal escalation, clients, external legal counsel, and the regulator. · Maintenance of complaints database and updati ...
1 buwan ang nakalipas
You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspir ...
1 linggo ang nakalipas
JOB DESCRIPTION · Primarily responsible for the efficient and effective delivery of the compliance section under the Admin Services Division. · DUTIES & REPONSIBILIIES · *Processes all applicable permits, licenses and insurance. · *Review and submit a monthly report of the status ...
1 linggo ang nakalipas
About The Role · The Third Party Audit team is central to LSEG's dedication to integrity and compliance in handling relationships with external vendors, including Exchanges and Specialist Data Providers. Our work ensures that third-party data is maintained according to defined st ...
5 araw ang nakalipas
This Regulatory Compliance Specialist role involves ensuring FDA compliance for cosmetics and skincare products. Key responsibilities include developing compliance strategies, monitoring regulatory changes, collaborating with internal teams to resolve issues. · ...
1 buwan ang nakalipas
Compliance Specialist
Para lamang sa mga rehistradong miyembro
Responsible for monitoring transactions of the Branches and Sub-agents. · ...
2 linggo ang nakalipas