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Compliance Officer

Bershaw Consultancy
Metro Manila / NCR Other - Philippines
4-7 years
Not Specified

Shall assist the Chief Compliance Officer in managing, enhancing and implementing an effective Compliance Review function and AML operations activities. The officer shall be responsible in conducting compliance testing and review

Skills :

Chief Compliance Officer

Bershaw Consultancy
Metro Manila / NCR Other - Philippines
10-20 years
Not Specified

Lead senior officer for purposes of managing, administering and implementing the compliance program and the AML/CFT policies and procedures of the Bank; Oversees the design of an appropriate compliance system, promote its effective implementation

Skills :

Compliance Analyst (ITSM)

Seven Seven Global Services Inc
Metro Manila / NCR
4-8 years
Not Specified

Responsible for compliance monitoring, facilitating in-scope quality gate activities, performance reporting, and providing operations support for in-scope IT processes and tools.

Skills :

Senior Auditor

Sykes Asia Incorporation
Metro Manila / NCR
3-5 years
Not Specified

To detect, prevent and minimize any action of risk, trends or attrition inside the company.

Skills :

This position is responsible for working with the risk assessment team to identify, classify, and collaboratively mitigate information and cyber risk enterprise-wide.<br>

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Payroll Accountant

Snaphunt Pte Ltd
Central Luzon
4-10 years
Not Specified

In this Payroll Accountant role, you will be expected to process payroll, liaise with vendors and ensure accuracy and compliance with local requirements and regulations.

Skills :

IT Compliance Analyst

Seven Seven Global Services Inc
Metro Manila / NCR
4-8 years
Not Specified

Responsible for compliance monitoring, facilitating in-scope quality gate activities, performance reporting, and providing operations support for in-scope IT processes and tools.

Skills :

INFORMATION SECURITY OFFICER

Verinon Technologies Solutions Limited
Metro Manila / NCR
3-10 years
Not Specified

• Responsible in overall management of Information Security <br> • Responsible for compliance checks of new member banks

Skills :

• Build new products and<br> services. Issuing team<br> • Work on financial technology<br> and card scheme/network<br> related services (MasterCard,<br> Visa, JCB, etc)

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Data Steward (Big Data)

Seven Seven Global Services Inc
Metro Manila / NCR
5-9 years
Not Specified

Ensures that quality, policies and standards are maintained across the enterprise and that regulatory compliance.

Skills :

We are excited for you to join our Sitel Barkada! <br> Please start your application by clicking on the link:<br> <br> https://philippines.sitel.com/sitel-barkada-mc/<br>

Skills :

We are excited for you to join our Sitel Barkada! <br> Please start your application by clicking on the link:<br> <br> https://philippines.sitel.com/sitel-barkada-mc/<br>

Skills :

Quality Assurance Software Tester

C9 Digital
Other - Philippines
3-5 years
Not Specified

The Quality Assurance Software Tester develops and implements quality control methodologies to ensure compliance with quality assurance standards, guidelines, and procedures in a large computer-based organization.

Skills :

Internal IT Auditor

Verinon Technologies Solutions Limited
Metro Manila / NCR
4-12 years
Not Specified

Our client, a large local enterprise Banking company which currently undergoing an IT Digital Transformation. They are looking for Internal IT Auditor who has a relevant experience in creation of IT Audit plans, Risk management and lead by example.

Skills :

IT SECURITY SPECIALIST

Verinon Technologies Solutions Limited
Metro Manila / NCR
3-10 years
Not Specified

• The IT Security Specialist performs information security technology disciplines and practices to ensure the confidentiality, integrity and availability of information assets in accordance with established standards and procedures<br>

Skills :

The US Tax Accountants will be responsible for the preparation of federal, state, and local income tax returns, as well as state franchise tax returns.

Skills :

We are excited for you to join our Sitel Barkada! <br> Please start your application by clicking on the link:<br> <br> https://philippines.sitel.com/sitel-barkada-mc/<br>

Skills :

Leave Administration Coordinator

Tenet Global Business Center, Inc.
Metro Manila / NCR
2-5 years
Not Specified

The Leave Administration Coordinator is responsible for ensuring compliance with all state/federal leave laws in coordination with related company leave policies.

Skills :

Java Developer (Project Based)

TELUS International Philippines Inc
Metro Manila / NCR
4-14 years
Not Specified

As a member of one of our DevOps security division teams, you will develop SaaS applications related to<br> security, governance, risk and compliance.

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Regulatory Specialist

Company Name Confidential
Metro Manila / NCR
1-2 years
Not Specified

the Regulatory Specialist will perform work reviewing and analyzing Health and Human Services (HHS) clinical and revenue cycle requirements.

Skills :

The company is in Tax Advisory Business & they offer their services to a diverse clientele that are predominantly high net worth individuals. They have extensive business and tax consulting experience and worked with many national and international.

Skills :

Storage Engineer

Seven Seven Global Services Inc
Metro Manila / NCR
3-8 years
Not Specified

Storage Engineer include being responsible for applying patches, upgrading software, and making sure that data is secured.

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IT Security Senior Specialist (GSC Philippines)

3M Service Center APAC Inc
Metro Manila / NCR Other - Philippines
4-8 years
Not Specified

The person filling the IT Security Senior Specialist role will join 3M’s Information Security,Risk & Compliance organization as part of a team focused on the ongoing development & operations of 3M’s global Cybersecurity Operation Center.

Skills :

HR Business Partner (Confidential)

Company Name Confidential
Metro Manila / NCR
3-5 years
Not Specified

The HR Business Partner coordinates with other Support Teams to ensure business continuity and performance compliance.

Skills :

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