Head of Compliance Jobs in Philippines

QUALIFICATIONS: Excellent written and verbal communication skills in English.Strong understanding of franchising.Solid negotiation and influencing skills.The ability to build strong relationships with a myriad of stakeholders.Proficient in Microsoft Office applications (Word PowerPoint Teams and adv...

Job Summary: THIS ROLEA leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical a...

 The Analyst Qualitative Consulting supports the delivery of qualitative research projects across Philippines  while contributing to broader initiatives across the APAC Qualitative Practice.This role plays a key part in executing high-quality qualitative work including fieldwork analysis insight sy...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of Informa...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of Informa...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

QUALIFICATIONSBachelor’s degree in Accounting Finance or related field.At least 15 years in accounting operations preferably in manpower logistics or other volume-based industries.Strong familiarity with Philippine government reportorial requirements (BIR SSS PhilHealth Pag-IBIG DOLE).Demonstrated a...

In this role the Quality Assurance (QA) Analyst will primarily support the Tink Product in building out and executing QA around financial Crime and AML processes to reduce risk in addition to Visas core products and QA projects. This role will report to the Visa Core QA Senior Manager. The AML and S...

Security & Compliance Analyst (Sales Enablement Focus)Schedule: MondayFriday 9:00 AM5:00 PM Eastern TimeApply here: looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires RFPs and security reviews. This role sits at the intersection of Informa...

DescriptionEmersons 130 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations molding us into the company we are today. By joining us as an Analyst I Trade Compliance you will help ensure that business unit transactions are c...

WHAT MAKES US USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative curious collaborative person who embraces challenges and wants to grow learn and pursue outcomes with our prestigious financial clients say Hello to SimCorp...

WHAT MAKES US USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative curious collaborative person who embraces challenges and wants to grow learn and pursue outcomes with our prestigious financial clients say Hello to SimCorp...

What Customer Service Management contributes to Cardinal HealthCustomer Service is responsible for establishing maintaining and enhancing customer business through contract administration customer orders and problem resolution.Customer Service Management is responsible for strategic oversight and le...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

You will need:Bachelors degree in Accounting finance or a related field preferably with advanced training.Professional qualification in accounting (e.g. CPA CA) from an internationally recognized institution (e.g. IFAC). A CFA qualification is an advantage.At least 5 years of relevant professional e...

DescriptionEmersons 130 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations molding us into the company we are today. By joining us as a Manager Regulatory Compliance you will support all regulatory compliance disciplines a...

DescriptionEmersons 130 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations molding us into the company we are today. By joining us as a Manager Regulatory Compliance you will support all regulatory compliance disciplines a...

This role will be responsible for preparing and reviewing high-risk journal entries and reconciliations leading clean-up and issue resolution efforts and ensuring accurate and timely period-end close activities. This role requires a critical thinker who can identify accounting risks mentor team memb...

Work ScheduleStandard Office Hours (40/wk)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific our Finance teams are important to our business and functional teams to make educated sound decisions that drive our Mission and make us a stable and trusted industry leader. From Finan...