Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array... of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining...
meeting with Barangay/Town/Village/City/LGUs/LGAs staff/officers as required. -Attend field meetings as necessary. -Permits...
POSITION SUMMARY Responsible for the processing and timely submission of documents to designated regulatory agencies. DUTIES AND RESPONSIBILITIES Files reports and submits documents to regulatory agencies, including electronic submission. P...
The opportunity Reporting to the Asia Chief Compliance Officer (“Asia CCO"), with a matrix reporting line to the..., Inc., Manulife China Bank Life Assurance Corporation’s (“entities”) Regulatory Compliance Program, including...
compliance in all reporting and documentation Provide guidance and support to junior accounting staff, fostering a culture... company specializing in automation and technical education solutions. They are seeking an Accounting - Compliance Officer who...
. Training Facilitation: Communicate regulatory changes and provide training to staff on compliance matters and system updates...Regulatory Compliance Assistant- Client: Manufacturing Solutions Department: Boutique Client Employment...
maintenance quality system and staff adherence to management and technical approach, Intertek Code of Ethics, and Compliance...Job Description Country Compliance Officer Makati | Dayshift | Onsite Duties and Responsibilities: Compliance...
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing..., you will be responsible for: Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies...
The SLIMTC (Sun Life Investment Management & Trust Corp) Compliance Officer is responsible for the overall leadership... of the compliance function of Sun Life Investment Management and Trust Corporation (SLIMTC). The CCO shall ensure...
Governance, Risk, and Compliance (GRC) program by creating a robust, resilient, and proactive governance framework, supported... by a strategic risk management approach and stringent compliance structures. It aims to integrate and align its GRC initiatives in...
, and IT support. We have over 1,500 offshore staff placed on behalf of our Australian and US based clients. Satellite Office... internal tax and compliance procedures, processes, and policies to ensure adherence to applicable tax and compliance laws...
, and IT support. We have over 1,500 offshore staff placed on behalf of our Australian and US based clients. Satellite Office... role, we are seeking an experienced Risk and Compliance Manager who will be responsible for developing, implementing...
Your Role The Head, Trust Risk and Compliance is responsible in overseeing Trust Risk and Compliance functions... and internal deliverables are timely and accurately met. Your Impact Updating of Compliance Assessment Sheet Perform regular...
(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...
POSITION SUMMARY This analyst will be a member of the IS Security Risk and Compliance team, reporting to the Manager... of IS Security Risk and Compliance. This position is responsible for working with the risk assessment team to identify, classify...
(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...
Job Summary: The Compliance Officer ensures compliance with the regulatory and legal requirements, works with Data... Privacy Officer (DPO) and has the duty to work with management and staff to identify and manage regulatory risk. The...
and independent to join our accounting staff. Reporting directly to our Finance Department head, the accounting staff member... will help maintain accurate financial records, produce reports, and ensure compliance with industry standards...
and research institution. Our highly respected client is seeking a Chief of Staff. The job is based in Makati City, Philippines.... Job Summary We are seeking a strategic and highly organized Chief of Staff (Strategic Operations and Executive Management...
About the job Accounting Staff Qualifications: at least 1-2 years working experience in being an accounting staff... ensuring that the company operates in full compliance with legal requirements and standards that apply to a company's financial...