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

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Compliance Process Lead

by relevant internal parties. Lead process walkthroughs to external auditors. Collect, generate and dispatch data feed access...Reporting to the Team lead - Controls Services. The successful applicant will be encouraged to demonstrate...

Posted Date: 16 Apr 2025

Finance Compliance Lead

The Finance Lead is the point of contact for compliance that may require information from or involvement of the Finance... department. Job Description: Prepare compliance reports and submissions for PEZA, BOI, BIR, SEC Handle remittances...

Posted Date: 29 Mar 2025

EY Technology | Incident Management Process Lead

Team - Incident Management Lead Your key responsibilities Process lead - Incident Manager will ensure that all MST... teams execute Incident processes in compliance with defined quality standards Ticket Backlog and Ageing Management...

Company: EY
Posted Date: 03 Apr 2025

Associate Manager-Ethics & Compliance

and acquiring key capabilities. Our design capabilities marry human insight, design-thinking, and process engineering. To make these.... We call it One Sutherland. Job Description: Internal Investigations: Take the lead in conducting investigations...

Posted Date: 22 Apr 2025

Manager, Compliance

-compliance and track on the remediation. Conduct Independent Compliance Testing (ICT) on selected functions / process as may.... Job Description: Job description (Manager, SLIMTC Compliance (BSP)) / Description du poste (titre) The Manager, Compliance, SLIMTC will be reporting to the...

Posted Date: 17 Apr 2025

Analyst - Compliance Issue Advisory (Tester)

Job Description: Analyst-Compliance You Lead the Way. We’ve Got Your Back. #10th in Fortune Magazine’s 2025 World... and let's lead the way together. How will you make an impact in this role? The Independent Compliance Testing (ICT) team...

Posted Date: 17 Apr 2025

Supervisor - Tax Compliance

Job Description Technical Responsibilities, High Quality & Timeliness of Deliverables Lead the indirect tax... and compliance function in accordance with tax principles applied in countries in-scope to optimize minimal scrutiny and audit...

Posted Date: 16 Apr 2025

Compliance Remediation Analyst

. What will you be doing Own and lead updates of central database to track all issued compliance reports against key remediation milestones... of compliance remediation processes and supporting documentation to improve process efficiency and maximise revenue outcomes...

Posted Date: 15 Apr 2025

Manager - Compliance

Job Description: Manager - Compliance You Lead the Way. We’ve Got Your Back. #10th in Fortune Magazine’s 2025.... Join Team Amex and let's lead the way together. How will you make an impact in this role? This role is responsible...

Posted Date: 12 Apr 2025

Compliance Remediation Analyst

. What will you be doing? Own and lead updates of central database to track all issued compliance reports against key remediation milestones... of compliance remediation processes and supporting documentation to improve process efficiency and maximise revenue outcomes...

Posted Date: 11 Apr 2025

Tax Compliance Analyst (Night Shift)

Has a strong focus on process improvements to drive quality accounting and compliance Frequent contact with others outside of work... experiences in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International...

Posted Date: 11 Apr 2025

Senior Compliance Analyst

. Assist in the compliance testing and audit process, ensuring adherence to internal and regulatory standards. Assist... transfer processing company. Our highly respected client is looking for a dynamic Senior Compliance Analyst who has experience...

Posted Date: 09 Apr 2025

Analyst - Fraud, Loss Prevention and Compliance

people, process and technology issues. Lead and participate in continuous improvement, quality improvement and operational... of assigned responsibilities, to drive quality output, compliance, process efficiencies, standardization and savings. Execute...

Posted Date: 04 Apr 2025

GDS Consulting | Cyber Security - Risk, Compliance & Resilience Senior Consultant (TPRM) (CEBU)

(Risk, Compliance and Resilience) - Technology Consulting - Senior As part of our EY Cyber Risk, Compliance and Resilience... consulting firm whilst being instrumental in the growth of the risk, compliance, and resilience sub-competency, in the...

Company: EY
Posted Date: 03 Apr 2025

Tax Compliance Analyst (Night Shift)

Has a strong focus on process improvements to drive quality accounting and compliance Frequent contact with others outside of work... experiences in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International...

Posted Date: 02 Apr 2025

IT Manager Audit & Compliance

assessments to determine scope of audit projects. Perform process walk-throughs to facilitate the development of the audit scope... are not in compliance with laws or fail to provide necessary controls and factual records; makes recommendations as appropriate. Facilitate...

Posted Date: 30 Mar 2025

Tax Strategy & Compliance Manager

performance, ensuring regulatory compliance, and leading tax audits and investigations. As a key finance leader..., you will collaborate across teams to drive strategic tax planning, risk mitigation, and process improvement initiatives, directly impacting...

Posted Date: 27 Mar 2025

Compliance Analyst (Project Based)

Join Marcura as a Compliance Analyst (Project Based) - A Remote-First Opportunity with Flexible Work Culture... to excellence as we are to join us in this exciting journey. About the Role: Compliance Analyst (Project Based) Your Day-to-Day...

Posted Date: 23 Mar 2025

Regulatory Compliance Manager

, mentoring, succession planning and annual performance process) Ensure execution of delivery work across one or more service.... Participate in solution design processes. May lead or support the design of new offerings or services for industry/functional...

Posted Date: 21 Mar 2025

Senior Manager - Ethics & Compliance

Established in 1986, Sutherland Global Services is a global provider of business process and technology management... customer lifecycle. As a process transformation company, Sutherland rethinks and rebuilds processes for the digital age...

Posted Date: 20 Mar 2025