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Keywords: Compliance Analyst (Offshore), Location: Philippines

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Compliance Analyst (Offshore)

this a truly rewarding career choice. Job Description As a Compliance Analyst , you will support our Professional Standards... - Compliance Officers, monitoring and managing compliance activities while delivering critical feedback and reports to advisers...

Location: Philippines
Posted Date: 17 Nov 2024

Compliance Analyst

2,700+ leadership training courses A Glimpse into Your New Role As a Compliance Analyst, you will play a crucial role in our Risk... as a Business Analyst or similar role, with a focus on compliance. Strong process mapping abilities and experience in continuous...

Posted Date: 07 Nov 2024

Senior Analyst, Technology Audit and Compliance

Analyst for Internal Audit & SOX Compliance team to perform risk assessment, internal audit planning, testing of IT... analyst will assist the IT Sarbanes-Oxley compliance efforts from the Internal Audit side as well as lead and perform...

Posted Date: 24 Oct 2024

Risk Management and Compliance Analyst

Management & Compliance Analyst, you will partner with cross-functional departments and business partners globally to enforce... compliance initiatives and information security controls in the organization. Your day as a Risk Management & Compliance Analyst...

Posted Date: 24 Oct 2024

DE025993-Risk and Compliance Senior Analyst

and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: Oversight of Third- Party Administrator licenses primarily focused... US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance...

Posted Date: 21 Oct 2024

DE025993-Risk and Compliance Senior Analyst

US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance... and Compliance Senior AnalystWORK SETUP: HybridOVERALL PURPOSE: Oversight of Third- Party Administrator licenses primarily focused...

Posted Date: 13 Nov 2024

Associate Consultant, Trade Surveillance (Compliance)

world’s most sophisticated clients using leading technology and exceptional service. Major Duties :• Conducts analyst..., annual reports and other relevant reports to the surveillance process • Manages and updates content Manila Compliance...

Posted Date: 30 Aug 2024

WFM Analyst I

and human resource compliance). Assesses organizational staffing and identifies requirements and solutions to meet workforce... objectives. Job Description: The Workforce Management Analyst I is responsible for forecasting, scheduling, reporting and real...

Posted Date: 13 Nov 2024

Senior Data Quality Analyst – Mandarin

The role will be part of an offshore research and analytics team working for a global investment banking client. The... Analyst, you will be expected to: Interact with clients and team members to understand project objectives and existing data...

Posted Date: 29 Oct 2024

Sr. Financial Analyst

. Approving template and bank transactions, ensuring compliance, and taking ownership by reviewing all offshore team’s work Bank... and compliance. Offer training and support to the offshore team on processes and procedures. Assist in ad-hoc finance team projects...

Posted Date: 29 Oct 2024
Salary: 70000 - 80000 per month

A2R Analyst I

& standardization regularly with compliance with Vestas Global policy Assists in developing training materials and knowledge sharing... FTE capacity. Ensure that FTE capacity trackers are completed quarterly Assist Analyst II in documenting the changes...

Location: Philippines
Posted Date: 25 Oct 2024

Finance Services Senior Analyst– Group Statutory Reporting

from internal and external sources to prepare reports and analysis that support all reporting compliance and business decision... for offshore analysts to support in the completion of regulatory reports Serve as a technical resource by reviewing data...

Posted Date: 25 Oct 2024

Finance Services Sr. Analyst

and metrics from internal and external sources to support regulatory compliance, rate making, business decision-making and the... expert for offshore analysts to support in the completion of regulatory reports Facilitate operational excellence...

Posted Date: 25 Oct 2024

Quality Analyst Assistant Manager - BPO

, Vietnam, Thailand, and USA. We are a Direct Sourcing Partner Company of the different top BPOs offshore and onshore.... We have an ongoing hiring for a Quality Analyst Assistant Manager for our BPO Partner in Alabang and MOA Pasay Manila. Job title: Quality...

Location: Philippines
Posted Date: 25 Oct 2024

Financial Analyst

transactions, ensuring compliance, and taking ownership by reviewing all offshore team s work Bank and Credit Card Statement.... Review the work performed by the offshore team to ensure accuracy and compliance. Offer training and support to the offshore...

Location: Philippines
Posted Date: 15 Oct 2024

Software Quality Analyst I

and complies with regulatory requirements. As a Software Quality Analyst, you will be responsible for manual and automated testing... of MOSES or MAXSURF offshore engineering software including preparing validation (benchmark) studies in cooperation with the...

Posted Date: 08 Oct 2024

Procurement Desk Analyst

Procurement Desk Analyst Say hello to opportunities at Acquire Asia Pacific Philippines Inc. (Acquire BPO) under the... looking for: Procurement Desk Analyst The Procurement Desk Analyst role will play a key role in daily transactions that will enable...

Posted Date: 11 Sep 2024

Senior Finance Systems Support Analyst

Senior Finance Systems Support Analyst Say hello to opportunities at Acquire Asia Pacific Philippines Inc. (Acquire... of Finance such as SOX Compliance and Reporting Desired Qualifications: Bachelor's degree in Computer Science/ Engineering...

Posted Date: 24 Aug 2024

Incident Management Analyst

contact centers and back-office services from offshore, nearshore, and onshore locations to clients globally and serviced...) as required. Practice and ensure compliance with the organization’s policies and procedures Performs other duties as assigned...

Posted Date: 17 Nov 2024

Finance Analyst

Knowledge of common accounting procedures and compliance frameworks Finance or accounting experience including interaction... with corporate and business unit management offshore and onshore. Working experience in the accounts payable process, financial...

Posted Date: 15 Nov 2024