Compliance Analyst - Cebu, Central Visayas

We are seeking a Compliance Analyst to join our team in Australia. As a Compliance Analyst, you will play a key role in supporting our financial advisers with Statements of Advice (SOAs), Records of Advice (ROAs), product research, and compliance documentation. You will also be r ...

+Australian Financial Advice Governance at Global Enterprise Scale Australian financial advice ecosystem carries weight far beyond its borders This opportunity places seasoned paraplanning expertise within a platform trusted to uphold advice integrity at scale It's a global caree ...

The Operations Compliance Analyst will coordinate internal audits and drive compliance culture across client areas. · ,,Coordinate internal auditsManage documentation requirementsSUPPORTING OPERATIONS IN DRIVING COMPLIANCE CULTURE ACROSS ASSIGNED CLIENT AREAS.Fairly good knowledg ...

Responsible for coordinating audits and preparation thereof. Manage documentation and control requirements. Supporting operations in driving compliance culture. · ...

The Operations Compliance Analyst will manage and report L&A compliance related requirements arising from Client Contracts, 3rd Party Certifications, Statutory and Regulator Requirements, SOX Compliance, and another management driven requirements through internal policies. · Fair ...

This is a Risk and Compliance Analyst position that involves performing compliance audits on subcontractor expense reimbursements and pre/post pay charges/ expenses. The role requires good communication skills, analytical thinking, and familiarity with Excel. · ...

This role involves performing compliance audits on subcontractor expense reimbursements and pre/post pay charges/expenses. · Perform compliance audit on subcontractor expense reimbursements · Perform compliance audit on pre and post pay charges / expenses · ...

++Coordinate internal external client-driven audits preparation thereof manage documentation control requirements support operations driving compliance culture assigned client areas fairly good knowledge MS Office Tools basic Internet/ email usage good logical reasoning analytica ...

The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. · Dedicated to inspecting current transact ...

We are looking for a Quality Analyst - Retail (Cebu). The ideal candidate should have at least 2+ years of experience as a QA Analyst in the retail sector. Key responsibilities include monitoring and evaluating customer interactions to assess agent performance, · Maintaining high ...

+drug test analyst · Performing drug tests and analyses on employee and applicant samples according to established protocols and procedures · Maintaining detailed records of all drug testing activities and results · ...

Budget Monitoring and Expense Tracking · Financial Controls and Compliance Support · Reporting and Analysis Support · Process Improvement and Collaboration ...

We're looking for a dedicated Data Management Analyst to support our US-based client and grow with us. · ...

Join Our Team as a Quality Analyst and work Onsite in Cebu City. · ...

We are seeking a Financial Analyst/Accountant to join our team. · The Reconciliations Analyst is responsible for ensuring accurate financial reporting through comprehensive account reconciliations, · compliance with regulatory standards, · ...

This is a job description for an Accounts Payable Analyst role. · ...

Assist in setting up distributors and direct served accounts ordering portal and ensure correct tagging of sales personnel to its account handled. · ...

The Team Lead Business Process Controls and Quality is responsible for supporting assurance and consulting engagements across DBS sites projects and initiatives related to the continuous improvement of control processes execution of control reviews transition activities ad hoc ac ...

Bellshayce Foods Inc is looking for detail-oriented Tax Specialist to support tax preparation filing regulatory compliance requirements. · ...

As a CBRE Health, Safety and Environment Coordinator, you will assist with the development of basic procedures and operational guidance within the Health, Safety, and Environmental program. · ...