Jobs compliance At Makati

weSource Management Consultancy

MetroManila, Manila, MakatiSalary: Agreement

We are hiring for Compliance Officers for an international client.This is a 100% remote work, with experienceMin Requirement of 5 years on the below: Regulatory Compliance Role managing risk for corporate or

HRTX

MetroManila, Manila, MakatiSalary: Agreement

audit reports and findings, highlighting compliance status and areas for improvement Facilitate and practices Ensure audits are completed in compliance with relevant procedures, ethical standards, and

OpenText

MetroManila, Manila, MakatiSalary: Agreement

OpportunityAs a Senior Security Compliance Analyst, you will play a pivotal role in advancing OpenText's global compliance initiatives. You'll contribute to the continued development and maturity of a world-class

weSource Management Consultancy

MetroManila, Manila, MakatiSalary: Agreement

years of experience in iGaming, working alongside Auditing, Compliance, and Marketing.JOB COMPETENCIES experience in iGaming, working alongside Auditing, Compliance and Marketing. * A deep understanding of

HRTX

MetroManila, Manila, MakatiSalary: Agreement

system. Assesses compliance with applicable standards and guidelines. Ensures sufficiency of internal the company's information systems, assessing compliance with data security and storage

AXA

MetroManila, Manila, MakatiSalary: Agreement

assets. This role ensures accurate inventory control, licensing compliance, and optimal utilization of , coordinating procurement activities, conducting regular audits to ensure compliance, and providing technical

HRTX

MetroManila, Manila, MakatiSalary: Agreement

companys internal controls, business processes, and compliance procedures. The role focuses on to strengthen compliance, enhance workflow efficiency, and support overall business performance.Key

Payreto

MetroManila, Manila, MakatiSalary: Agreement

support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal operations, covering identity verification, risk assessment, compliance program support, and client

HRTX

MetroManila, Manila, MakatiSalary: Agreement

compliance with data protection and storage standards. Evaluates the effectiveness of internal inspections, compliance reviews, and evaluation of operational efficiency. Executes the complete

Octal

MetroManila, Manila, MakatiSalary: Agreement

of the branch, achieving sales targets, ensuring customer satisfaction, and maintaining compliance understanding of bank operations, compliance, and risk management. Proven sales experience with the ability to