Regulatory Compliance Jobs in Philippines

Job Requirement: - Report to office in Pasay City 5x a week (mid/night shift possible) - Proven track record in finance quality audit / quality control / quality assurance and audit processes - Demonstrated expertise in finance operations with AR/AP experienceAmazon is seeking a Quality Control Anal...

Industry/SectorNot ApplicableSpecialismAdvisory - OtherManagement LevelSenior ManagerJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex re...

About this role:Wells Fargo is seeking a Fraud & Claims Operations Representative for one of the biggest lines of business in the company.We believe in the power of working together because great ideas can come from anyone. Through collaboration any employee can have an impact and make a difference...

Position Description:Role SummaryThe CSD Manager will lead business process improvement and operational excellence initiatives that drive efficient effective day-to-day operations within the Contact Centre. This role plays a key part in transforming client interactions into exceptional service exper...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - FinanceManagement LevelSenior ManagerJob Description & SummaryAt PwC our people in finance focus on providing financial advice and strategic guidance to clients helping them optimise their financial performance and mak...

Job Specifications:1. Graduate of Bachelors Degree2. Minimum of 5 years experience in Health Insurance industry as Operations Manager; an exposure in BPO industry is an advantage. 3. Must have strong background in initiating developing implementing and monitoring various administrative and manageme...

The Quality Control Specialist is part of the Feeds Operations division - Quality Management Department. The primary objective of this role is to execute quality control plans and initiativesincluding monitoring raw materials and finished goods managing chemicals and equipment and ensuring safetyto...

Key Responsibilities:Performance Analysis and Quality Assurance:Analyze customer interaction data to identify trends and areas for improvement.Ensure agents adhere to company policies procedures and regulatory guidelines.Feedback and Coaching:Provide constructive feedback and coaching to agents to e...

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...

Primary DetailsTime Type: Full timeWorker Type: EmployeeProvide customer service via email & answer customer Underwriter and/or agencys question regarding product process for work allocation includingmonitoring reporting inflow of new business renewals cancellationsand endorsements of transactionsP...

Primary DetailsTime Type: Full timeWorker Type: EmployeeProvide leadership direction and coordination of operational activities within the team including driving change and optimize service deliveryPrimary Responsibilities Provide recommendations on business improvement plans/strategiesMay lead...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to support policy documentation across various business lines handle customer inquiries and manage policy transactions efficiently. This role may involve data entry customer service work allocation monitoring and det...

Industry/SectorNot ApplicableSpecialismAdvisory - OtherManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex...

Industry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisatio...

This is a remote position.Virtual Rockstar is hiring a full-time Compliance Coordinator on behalf of our client a well-established outpatient physical therapy practice located in Philadelphia. This role is critical to ensuring clinical regulatory and operational compliance across the organization...

Location: Luca IloiloEmployment Type : 10-months Contract (Extendable) Job SummaryThe main purpose of the HSSE Officer is to support the Project team in ensuring that all activities are carried out safely securely and with minimal environmental impact. The HSSE Officer works closely with Project Man...

Job Expectations: Position Type: Experienced - LeadershipEmployment Type: Full-Time; Permanent (Direct Hire)Work Setup & Location: Onsite - Remote (Occasionally Onsite) - Metro ManilaWork Schedule: Weekdays; Graveyard Shift (EST)Industry: Digital Shopper Marketing / Marketing Technology (MarTech) Ab...

This is a remote position. JOB TITLE: WEB DEVELOPER & IT SPECIALIST LOCATION: REMOTE POSITION TYPE: FULL-TIME and PART-TIME GENERAL DESCRIPTION We are looking for a skilled and versatile Web Developer and IT Specialist to join our team. This role combines website development a...

Job SummaryThe main purpose of the role is to support strong corporate governance and ensure the companys compliance with applicable corporate and regulatory requirements as well as maintaining statutory records organizing and documenting board and shareholder meetings advising directors on governan...

The Broker Admin team is a vital part of Lendis Credit and Operations function. We are seeking an experienced professional with a strong background in the mortgage industry to join our expanding leadership team. Following the successful launch of the Broker Admin program in October 2024 we are now s...