Compliance Jobs

JOB DESCRIPTION and QUALIFICATIONS * Review and validation of submitted liquidations/reimbursements of field force * Graduate of accounting or financial management * 1 year experience in accounts payable * Excellent attention to detail

Skills : Compliance Associate - Muntinlupa

As Compliance Quality Assurance Officer, your purpose is to execute local quality assurance activities that include Second Line Monitoring (SLM) Independent Testing activities (incl. Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring

Skills : Compliance QA Officer

Job Description : JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses,

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent

This position is responsible for planning, leading, coordinating and executing audits within digital, cyber and business process domains within the organization.

Skills : Internal Auditor , Internal Audit , Audit Manager , Sox , Cobit , Cisa , CISP , It Audit , Iso 27001

About FWD Life Insurance Corporation FWD Life Insurance Corporation (FWD Insurance) is part of pan-Asian FWD Group. FWD Insurance launched its commercial operations in September 2014. As of end-2019, FWD Insurance ranks 1st in Customer Experience in

Job Description . Design and develop application using Magento and ensure compliance with application development standards . Configure, build, and test the application or technology architecture components and classes . Collaborate with other devel

Skills : Software Engineering

Job Description: * Review financial statements for accuracy and legal compliance * Prepare and file tax return * Enter accounting related information into SAP * Inspect account books for efficiency and accuracy * Organize and update fi

Job Description . Support the implementation of the strategic vision for Technical Compliance that are aligned to the company's focus on trust. . Evaluate new and evolving regulations programs. . Assess potential regulatory changes for impact to tec

Skills : Security

Position Overview Balance Sheet Substantiation (BSS) is a key pillar of DB's SOX compliance efforts, and the role will drive the effective implementation of this control process. The role will handle the implementation, administration, and governanc

Skills : Finance Control Oversight - Regulatory Risk and Control Specialist - Vice President

Job Description : Quality Specialist, IPV (Vietnamese) Job Description Quality Auditor - IPV (Vietnamese) JOB DESCRIPTION: Buyer Risk and Compliance Global Quality Organization is seeking a dedicated, hardworking and highly analytical candidate to

Skills : Quality Specialist

Job Description : The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the

Job Description : The Corporate Third Party Oversight (CTPO) team is responsible for developing, deploying, overseeing and ongoing reporting of a program that drives the effective use of suppliers to accomplish JPMorgan Chase's strategic goals. This

* To ensure the Business Unit's transactions are screened and checked to ensure that it is compliant with the rules and regulation and Emerson's policies on International Trade Compliance * To help the Business Unit in auditing its export and im

Job Description : The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The

Job Description : The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The

Job Description : About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 20 countries and territories. Our business outside

IN THIS ROLE YOU WILL : Support of the PH Corporate Tax and Compliance team: . Preparation of the tax calculation and filing of returns, including maintenance of detailed work papers and reconciliation supporting tax returns. . Customer Database Admi

Responsibilities: * Partner with process owners to procure product/service for the business while ensuring all transactions are in line with compliance to the operating procedure. * Expertise on Philippines market more specifically with the loc

Skills : AVP for Sourcing

Job Description : About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 20 countries and territories. Our business outside

Job Description : About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 20 countries and territories. Our business outside

Job Description : The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi's policies and guidelines, in coordination with the Customer Service function. The

Job Description : The Info Security Ops (ISO) Analyst 2 is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure

Job Description : TeleTech is seeking a Payroll Analyst to join our Enterprise Services team. Our Payroll team brings significant value and contribution to our company through overall management for one of the most unique and geographically disperse

Job Description : The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the