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

Page: 45

Senior Associate, FMX Listed Rates Operations

requirements, and regulatory compliance. Build and maintain strong relationships with customers, ensuring a high level of client... satisfaction. Regulatory Compliance: Ensure all activities follow relevant regulations, including EMIR, Dodd-Frank...

Posted Date: 06 Sep 2024

FS Technology Risk Manager

being instrumental in the growth of a new service offering. Your key responsibilities: Manage and lead a team of SAP... control (AC) & process control (PC), financial compliance management (FCM). Experience in performing the walkthrough (Test...

Company: EY
Posted Date: 05 Sep 2024

Project Manager (Business)

and work closely with the IT Project Team. Have lead Business Focused Projects working with a separate IT project Team... compliance to work process standards and guidelines Ensures that assigned projects are completed within budgets and schedules...

Company: AXA
Posted Date: 04 Sep 2024

Project Manager (Business)

and work closely with the IT Project Team. Have lead Business Focused Projects working with a separate IT project Team... compliance to work process standards and guidelines Ensures that assigned projects are completed within budgets and schedules...

Company: AXA
Posted Date: 04 Sep 2024

Senior Specialty Broking Executive

and clients succeed. What the day will look like Lead at least one Specialty area as the main local resource for the... best practices in broking, the regular use of standardized templates, archiving of broking files, peer review process, and compliance...

Company: Aon
Posted Date: 04 Sep 2024

Senior Specialty Broking Executive

and clients succeed. What the day will look like Lead at least one Specialty area as the main local resource for the... best practices in broking, the regular use of standardized templates, archiving of broking files, peer review process, and compliance...

Company: Aon
Posted Date: 04 Sep 2024

GDS_Consulting Process and Controls - IA COE - Senior

Audit - Senior As part of our Consulting - Internal Audit team you will support/lead client engagements related to risk...-based Internal Audits, process and compliance reviews and development of Standard Operating Procedures/ Manuals. The...

Company: EY
Posted Date: 03 Sep 2024

NFS - Technology Risk Manager - Generic

being instrumental in the growth of a new service offering. Your key responsibilities: Manage and lead a team of SAP... control (AC) & process control (PC), financial compliance management (FCM). Experience in performing the walkthrough (Test...

Company: EY
Posted Date: 03 Sep 2024

Customs Coordinator

Intro Paragraph We are looking for a committed individual to lead and enhance the logistic function across the region... as well as invoices. Ensure compliance with local, national, and international regulations and standards Your profile Excellent...

Company: ib vogt
Posted Date: 03 Sep 2024

NFS Technology Risk Manager - Cyber

breaches are handled in an efficient and timely manner. Lead risk mitigation efforts, source cybersecurity tools, and ensure... compliance with proper rules and regulations as well as efforts to address security breaches and developing security strategies...

Company: EY
Posted Date: 03 Sep 2024

P2P Operations Manager (Replacement)

) Work Shift: Mid shift and night shift (9pm-6am) Job Responsibilities: Lead the implementation of organization... Lead special projects/assignments designed to improve the timeliness, accuracy of affiliate's financial information...

Posted Date: 03 Sep 2024

Head of Finance (Talent) in fast growing Food Supply Chain Company

Establish and lead a state-of-the-art finance department, ensuring robust financial controls, accurate reporting... processes, ensuring compliance and operational excellence....

Posted Date: 31 Aug 2024

Senior DevOps Engineer

and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout..., security, scalability, stability, efficiency and reliability, ensuring compliance with client processes and governing standards...

Company: Manulife
Posted Date: 30 Aug 2024

Business Development Associate

to tap on cold leads. Send an intro e-mail and set appointments with leads and partners. Nurture a lead from initial.... Join product discussion and presentations in several topics: gateways, onboarding, compliance, finance, risk, etc. Provide...

Company: Payreto
Posted Date: 30 Aug 2024

Project-based Financial Reporting Analyst (BS0004)

of the business as well as compliance and reporting. DUTIES AND RESPONSIBILITIES Managing the accounting and finance... and internal benchmarks Managing yearly budgets and forecasts Ensuring compliance with statutory law, finance, and tax...

Posted Date: 28 Aug 2024

Credit Control Manager

of the team. The role will ensure compliance with company policies and procedures to improve free cash flow while minimizing... and retain talent. Play a lead role in the recruitment of staff. Fully use and maintain the quality and integrity of all system...

Posted Date: 23 Aug 2024

Liaison Officer

, ensuring compliance with relevant regulations and maintaining up-to-date knowledge of visa and immigration policies. Assists... and Team Lead in the delivery of service Other tasks relevant to the end-to-end documentation servicing...

Posted Date: 21 Aug 2024

Site Solutions Analyst

(SOW) with Sponsors; Works in coordination with designated Client Service Lead(s) to support achievement of contractual... compliance with SSAE18 policies and procedures to ensure that payments are processed with accuracy; Responsible for opening...

Company: IQVIA
Posted Date: 21 Aug 2024