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Keywords: Compliance Manager , Location: Philippines

Page: 2

Risk and Compliance Manager (Cash Management Services)

The Risk and Compliance Manager is responsible for providing the required support in ensuring that risk and control... and responsibilities: In-charge of ensuring the overall management of risk for Cash Management Services by monitoring their compliance...

Location: Philippines
Posted Date: 12 Feb 2025

Accreditation & Compliance Manager

The Accreditation and Compliance Manager is responsible for managing the Institute's accreditation processes, producing... Assistant Dean for Academic Services, the Accreditation Manager will work independently and collaboratively and play a key role...

Posted Date: 09 Feb 2025

SOX Compliance Manager | Sarbanes-Oxley Act Experience

of intelligence and innovation. Job Description As a SOX Compliance Manager , you will lead, develop, and manage the Sarbanes-Oxley...Bridging AI Innovation with Compliance Mastery Our client, Sharon AI, is revolutionizing the artificial intelligence...

Location: Philippines
Posted Date: 06 Feb 2025

Human Resources Compliance Manager

of outsourced contact center solutions for our clients. Job Overview The Human Resource Compliance Manager is responsible..., developing and updating policies, training employees, and addressing any compliance issues to mitigate risk and promote a fair...

Location: Philippines
Posted Date: 05 Feb 2025

AML Compliance Manager

that empowers all Filipinos to navigate a path to financial freedom. About the role An AML Compliance Manager is in charge... of assisting the Chief Compliance Officer in ensuring GoTyme's compliance to AML/CFT-related laws and regulations (AMLA, MORB, ARRG...

Posted Date: 02 Feb 2025

Manager, Compliance

The Manager, Compliance, SLIMTC will be reporting to the SLIMTC Chief Compliance Officer supporting the delivery of the... as Sun Life Enterprise Compliance requirements. The Manager will have responsibilities relating to the distribution...

Posted Date: 01 Feb 2025

Compliance Manager

The Compliance Manager for Healthcare Staffing plays a critical role in ensuring organizational compliance... Healthcare Compliance team, managing the recruitment, onboarding, training, and performance management processes...

Location: Philippines
Posted Date: 01 Feb 2025

Manager - Governance, Risk & Compliance

manager compliance and controls is responsible for overseeing the compliance and control functions of SLGS Philippines (PH...), ensuring that the policies, procedures, and standards are adhered to and that the risks are mitigated. The manager compliance...

Posted Date: 29 Jan 2025

Manager, Investment Compliance, Asia Investment Management

insurance and standalone asset management businesses. We are seeking a Manager, Investment Compliance, Asia Investment... Management to be part of our dynamic compliance team. This role will support the investment manager compliance program. This role...

Posted Date: 29 Jan 2025

Manager, Investment Compliance, Asia Investment Management

and will support both the insurance and standalone asset management businesses. We are seeking a Manager, Investment Compliance, Asia... Investment Management to be part of our dynamic compliance team. This role will support the investment manager compliance program...

Posted Date: 29 Jan 2025

Senior Manager, Compliance

. If this sounds like you, then we'd love to talk! About The Role The Senior Manager, Compliance Monitoring position holder... is responsible for leading the Compliance Monitoring team in monitoring customer transactions in order to detect and prevent money...

Location: Philippines
Posted Date: 28 Jan 2025

Manager, Compliance

The Manager, Compliance, SLIMTC will be reporting to the SLIMTC Chief Compliance Officer supporting the delivery of the... as Sun Life Enterprise Compliance requirements. The Manager will have responsibilities relating to the distribution...

Posted Date: 25 Jan 2025

Manager, Compliance

. Job Description: Job purpose The Manager, Compliance, SLIMTC will be reporting to the SLIMTC Chief Compliance Officer supporting the delivery... and regulations as well as Sun Life Enterprise Compliance requirements. The Manager will have responsibilities relating to the...

Posted Date: 24 Jan 2025

Compliance Manager

from all walks of life to apply. Position Overview We are seeking a seasoned Compliance Manager with extensive experience in banking... Compliance Manager will be responsible for aiding in the development, oversight, support, and monitoring of the Compliance Plan...

Location: Philippines
Posted Date: 23 Jan 2025

Talent Acquisition Manager (Reporting, Audit, and Compliance)

Acquisition Manager will manage TA Audit and Compliance, Reporting and Analytics, Project Management, RFP reviews and monitoring... other needed TA Reporting and Analysis Audit and Compliance: Responsible in identifying audit process to ensure compliance of the team...

Posted Date: 19 Jan 2025

Tax Manager - Global Compliance and Reporting

Tax Manager - Global Compliance and Reporting At SGV, you'll have the chance to build a career as unique... planning and compliance are required Proficient research abilities, specifically with the updated BIR rulings and basic tax...

Location: Philippines
Posted Date: 19 Jan 2025

Compliance Manager

and success! To accompany this fast development, we are looking for a Conformity Manager under our Supply, Logistics, and Commerce... team. As a Conformity Manager you will monitor and ensure product conformity for Decathlon Philippines. You’ll play a key...

Company: Decathlon
Posted Date: 18 Jan 2025

Trade Compliance Specialist / Operate Manager

Job Title Trade Compliance Specialist / Operate Manager Education Bachelor's Degree Location Manila - Manila... and compliance projects Ensure recordkeeping compliance in line with relevant policies and procedures For Operate Manager...

Company: PSA BDP
Posted Date: 17 Jan 2025

Regulatory Compliance Manager

A modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture.... This role will ensure compliance with regulatory requirements and ethical standards, overseeing the banks adherence...

Posted Date: 15 Jan 2025

Compliance and Quality Assurance Manager

Compliance and Quality Assurance Manager Our partners, a leading preclinical stage gene therapy company focused... on neuromuscular junction diseases, is seeking a detail-oriented Compliance and Quality Assurance Manager. This role will ensure...

Location: Cebu
Posted Date: 15 Jan 2025