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Keywords: Risk and Compliance Specialist, Location: Mandaluyong City, Metro Manila

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Risk and Compliance Specialist

About the Job The SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs... for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and documented...

Posted Date: 12 Dec 2024

Information Security Governance, Risk and Compliance (GRC) specialist

Information Security Governance, Risk, and Compliance (GRC) Specialist to join the Avaloq CISO Governance team. The CISO..., risk management, and compliance programs. The ideal candidate has a deep understanding of information security practices...

Company: Avaloq
Posted Date: 22 Oct 2024

Digital Marketing Brand Compliance Monitoring Specialist

DIGITAL MARKETING BRAND COMPLIANCE MONITORING SPECIALIST Job Title: Digital Marketing Brand Compliance Monitoring... and detail-oriented Digital Marketing Brand Compliance Monitoring Specialist to oversee compliance across various channels...

Company: C9 Staff
Posted Date: 12 Dec 2024

Manager, Risk Management

Management Framework Work in collaboration with Internal Audit, Compliance, Legal, Data Governance and 1st Line Risk Teams... and specialist risk management advice to all business units and divisions within TransUnion Negotiate with senior leaders across the...

Posted Date: 16 Nov 2024

Due Diligence Specialist (KYC/KYB) - Philippines

POSITION OVERVIEW As a Due Diligence Specialist, you are expected to provide support through data analysis... and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions...

Company: Payreto
Posted Date: 28 Dec 2024

Gateway Support Specialist

and understanding of the industry practices (from Merchant Acquisition, Risk Management, Chargeback Handling, Compliance to Card Scheme...POSITION OVERVIEW The core mission of the Gateway Support Specialist is to support our client(s) with all their back...

Company: Payreto
Posted Date: 11 Dec 2024

Due Diligence Specialist (KYC/KYB) - Philippines

POSITION OVERVIEW As a Due Diligence Specialist, you are expected to provide support through data analysis... and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions...

Company: Payreto
Posted Date: 11 Dec 2024

SAP Payroll Specialist

. Escalate issues with payroll vendor. Ensure compliance and control risk within the Payroll function including month-end...Summary We are currently looking for Payroll Specialist to join as an Independent Contractor...

Posted Date: 05 Dec 2024

SOQ Hub Quality Specialist

JOB FOCUS The SOQ Hub Quality Specialist will be responsible for supporting, maintaining, and managing critical... quality operations within the hub to ensure compliance with both Pfizer and Regulatory Authority expectations. The SOQ Hub...

Company: Pfizer
Posted Date: 05 Dec 2024

Procurement Sr. Specialist

The opportunity This Procurement Sr. Specialist is responsible in procurement of goods and services including... such value with minimum risk to the organization as a whole. Responsibilities: Intake Review and Contract Creation Intake...

Company: Manulife
Posted Date: 29 Nov 2024

Cybersecurity Specialist

measures, monitor for vulnerabilities, conduct risk assessments, and ensure compliance with industry standards. The ideal...Job Title: Cybersecurity Specialist Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro Manila Work...

Posted Date: 20 Nov 2024

Data Privacy Lead Specialist

The Lead Data Privacy Specialist is responsible for leading HR data privacy and compliance efforts across global HR... across regions such as the EU, the US, and other high-priority locations. The Lead Data Privacy Specialist will play...

Company: Vestas
Posted Date: 30 Oct 2024

Gateway Support Specialist

and understanding of the industry practices (from Merchant Acquisition, Risk Management, Chargeback Handling, Compliance to Card Scheme...POSITION OVERVIEW The core mission of the Gateway Support Specialist is to support our client(s) with all their back...

Company: Payreto
Posted Date: 16 Oct 2024

Customs Operations Specialist

use of available system) is completed in a timely and accurate manner for incoming shipments. Apply the principle of Risk Management... in ensuring compliance in International Trade rules, including the enforcement of Philippine regulations and legislations Key...

Company: DHL
Posted Date: 18 Dec 2024

Controllership Specialist

- high risk Balance Sheet Reconciliations are reviewed and approved timely and possess the required quality Prepare relevant... compliance for the setup stage of acquisitions/new legal entities for Country Controller Lead to review and approve Assess...

Posted Date: 12 Dec 2024

Legal Counsel Specialist - Contracting

and addressed in compliance with company's policies and standards. Must Have: Minimum of 5 to 7 years of experience at law.... Experience in generic legal in-house matters, including but not limited to risk identification and mitigation, compliances...

Posted Date: 12 Dec 2024

IT Audit Specialist

The Work: Participate in execution of the risk-based audit plan, reporting results to company Leadership and the Audit... Committee of the Board of Directors Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk...

Posted Date: 12 Dec 2024

Legal Counsel Specialist - Contracting

and addressed in compliance with company's policies and standards. Must Have: Minimum of 5 to 7 years of experience at law.... Experience in generic legal in-house matters, including but not limited to risk identification and mitigation, compliances...

Posted Date: 28 Nov 2024

Quality Operations Release and Redressing specialist

delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible..., innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through research...

Company: Pfizer
Posted Date: 07 Nov 2024

Credit Specialist

an impact? YOUR ROLE Review and establish new customer accounts in SAP, including determining credit limits and risk classes... based on credit reports and in compliance with Corporate Standards Conduct periodic reviews of existing customer accounts...

Company: Henkel
Posted Date: 22 Oct 2024