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Keywords: Compliance Lead, Location: Taguig City, Metro Manila

Page: 28

Credit Management and Control Head

compliance with regulatory requirements and internal guidelines Lead the credit approval process, including reviewing credit...

Posted Date: 25 Oct 2024

PV Engineer

Job Description: Lead engineering for projects in our pipeline - rooftop and utility scale Verify initial system layout... requirements, compliance to local codes and standards, design procedures, methods and process Maintain files and documents as back...

Posted Date: 25 Oct 2024

IT Risk and Security Sr. Analyst

Participate in various cyber security projects as a team member & lead smaller efforts QUALIFICATIONS Bachelor's Degree in... computer science, MIS, engineering or related discipline IT Audit, Cyber security, IT compliance and/or privacy classes...

Posted Date: 25 Oct 2024

AML Quality Assurance Specialist

, and industry best practices related to transaction monitoring and financial crime compliance and ensure that monitoring processes... Specialist is required Minimum of 2 to 3 years of experience in transaction monitoring, financial crime compliance, or related...

Posted Date: 25 Oct 2024

Renewals Representative

around-the-clock outsourced support, lead generation, customer service and community management. As a Ninja, you are guaranteed... of accounts. Renewal Managers are expected to engage as needed in escalated renewal situations and will also support the Team Lead...

Posted Date: 25 Oct 2024

PMO Analyst

and storage. Assists in ensuring project compliance to SDLC process, Program Management Delivery policy, and bank standards... program management office support activities to the Operations Management Team Lead in a timely manner. Performs other related...

Posted Date: 25 Oct 2024

HR Generalist

, from hiring and onboarding to evaluation, for one of our clients in the financial services industry. RESPONSIBILITIES: Lead talent... compensation and benefit plans Review employee performance and gather data on HR metrics Develop policies and ensure compliance...

Posted Date: 25 Oct 2024

Accounting Manager

. Partner with the Project Team and Cork COE to lead the knowledge/process transition planning. Own the work-instruction... adherence to close calendar and SOX governance. Ensure Fixed Asset and Intercompany accounting compliance with US GAAP and local...

Posted Date: 25 Oct 2024

SECURITY CONSULTING AND RISK OFFICER

compliance and how it relates to application security and privacy. Certification training may include is CISA, CISM, SANS GIAC... and collaboration skills, a good team player with the ability to lead. Good written and verbal communication skills: to effectively...

Posted Date: 25 Oct 2024

Senior Usage Billing Specialist

account information/ permissions, and compliance issues. Lead ad hoc initiatives with relevant groups, ensuring customer... all client positions are accurate for sales and financial reporting and is accountable for adhering to SOX compliance controls...

Posted Date: 25 Oct 2024

Dining Supervisor

staff Maintain high-quality food standards Oversee our kitchen staff's compliance with all health code and sanitation... requirements Provide exceptional customer service and lead staff to do the same Respond to customer complaints quickly and resolve...

Posted Date: 25 Oct 2024

Accounts Payable Analyst/Specialist

to use critical thinking to utilize the best and most efficient practices. Ensures compliance with Accounting Controls... to facilitate team meetings to share best practices, lead process improvement initiatives, actively participate/form part of GBS...

Posted Date: 25 Oct 2024

Accounts Payable Specialist

to use critical thinking to utilize the best and most efficient practices. Ensures compliance with Accounting Controls... training/s on subject of expertise Able to facilitate team meetings to share best practices, lead process improvement...

Posted Date: 25 Oct 2024

Director of FX Operations - APAC

Operations Leadership Team, the FX Head of Technology, the FX Head of Compliance, the FX Head of Audit, and the FX Head of Risk... SKILLS AND EXPERIENCE Extensive management experience in a large and complex business Able to lead in a highly matrixed...

Posted Date: 25 Oct 2024

COE SF Delivery Manager

Delivery Manager. In this position, you will lead and manage outstanding People transactional services within a dictated... target and KPI measurements. Uphold compliance with data privacy legislation. Oversee and execute process releases...

Posted Date: 25 Oct 2024

Associate Quality Systems Specialist - Portuguese/Italian

and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world... development and maintenance of quality programs, systems, processes and procedures that ensure compliance with policies...

Posted Date: 25 Oct 2024

Cloud Engineer (Terraform)|BGC

skills, with the ability to lead cross-functional teams. Relevant certifications such as AWS Certified Solutions Architect... understanding of infrastructure design, deployment, and optimization. Job Description: Lead the design, implementation...

Posted Date: 25 Oct 2024

Customer Care Professional - UK Digital Servicing

You Lead the Way. We've Got Your Back. #8th in Fortune Magazine's 2024 World's Most Admired Companies #6th in Great.... Join Team Amex and let's lead the way together. As a brand built on going above and beyond to provide the best customer...

Posted Date: 25 Oct 2024

IT PMO Analyst (Foreign Asset Inventory)

and storage. Assists in ensuring project compliance to SDLC process, Program Management Delivery policy, and bank standards... program management office support activities to the Operations Management Team Lead in a timely manner. Performs other related...

Posted Date: 25 Oct 2024

Payroll Manager - EMEA

We are currently seeking a highly motivated and experienced individual to join our team at LSEG as a Payroll Lead.... As the Payroll Lead, you will play a pivotal role in ensuring flawless and efficient payroll operations for the countries...

Posted Date: 25 Oct 2024