Compliance Analyst Jobs in Cebu City
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Search Results - Compliance Analyst Jobs in Cebu City
KPMG Philippines-Cebu City
and the ability to analyze complex tax issues. Responsibilities include preparing tax analyses, ensuring compliance with regulations, and utilizing technology to improve accuracy. Strong communication skills are essential. This full-time role offers opportunities...
VBP-Cebu City
A financial services company in Cebu City seeks an AML/CTF Data Analyst responsible for reviewing and analyzing data sets to identify patterns and anomalies while ensuring compliance with AML/CTF regulations. Ideal candidates will have a tertiary...
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TASQ Staffing Solutions-Cebu City
A staffing solutions company based in Cebu City is seeking a Financial Planning and Analysis (FP&A) Officer. The successful candidate will ensure compliance with Philippine Local Accounting Standards and manage PEZA reporting.
This position involves...
SALES RAIN BPO, INC.-Cebu City
A leading BPO company in Cebu City is seeking an experienced Coding Supervisor to lead and mentor clinical coding analysts. In this role, you will be responsible for ensuring coding quality standards are met, supporting onboarding and training...
Han Odenya Cuisine Inc.-Cebu City
A local culinary business based in Cebu City is seeking a Quality Manager to design and implement a comprehensive Quality Management System (QMS) aligned with business goals. Responsibilities include overseeing compliance, conducting audits...
Virtual Business Partners Pty. Ltd.-Cebu City
in data analysis and a good understanding of AML/CTF legislation. This role offers an exciting opportunity to contribute to compliance efforts in a dynamic environment, along with a competitive benefits package including health coverage, paid vacations...
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Cebu City
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Risk and Compliance Analyst
WORK SETUP: Hybrid
RESPONSIBILITIES:
• Perform compliance audit...
accenture.com -
Centrics Networks Pte Ltd-Cebu City
analysis, and incident response frameworks.
• Minimum 2-3 years SOC experience, with strong exposure to SIEM, SOAR, and EDR tools.
Preferred Qualifications
• Exposure to compliance-driven operations (PCI-DSS, HIPAA, ISO 27001).
• Familiarity with MITRE...
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SALES RAIN BPO, INC.-Cebu City
Conduct in-depth coding audits and analysis to validate the accuracy, completeness, and compliance of coding practices, and ensure alignment with payer requirements.
Research and interpret coding guidelines, including updates from coding authorities...
JK.hiring30-Cebu City
COMPANY PROFILE: It is a Shared Service company that established in the year of 2011. They distribute a different kind of vehicles in the industries.
Position: Record to Report Senior Analyst
Company Industry: Automotive Company
Location: Cebu...
CreditAccess Philippines Financing Company, Inc-Cebu City
Compliance Management
Observes compliance with labor laws and regulations related to employment, including data privacy and special policies.
Reporting and Analysis
Provides support to HR Data Analytics in generating HR metrics and reports to track key...
JK.hiring30-Cebu City
COMPANY PROFILE: It is a Shared Service company that established in the year of 2011. They distribute a different kind of vehicles in the industries.
Position: Order to Cash Senior Analyst
Company Industry: Automotive Company
Location: Cebu...
Helpware Inc.-Cebu City
Position Summary
The Chargeback Analyst plays a critical role in managing and streamlining chargeback and tracing processes. This position involves ensuring accurate and efficient handling of distributor chargebacks and compliance with contractual...
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Gensai Career Consulting Corp.-Cebu City
standards
Reduction of defect rates and root cause analysis (QC methods, 5 Whys, etc.)
Compliance with quality management systems such as ISO
Human Resources & Organizational Management
Assignment, training, and skill development of operators and engineers...
VBP-Cebu City
Overview of the Role
AML/CTF Data Analyst will be responsible for collating, reviewing, and providing first-level analysis of data sets provided by registry service providers, assisting Perpetual in detecting, preventing, and reporting suspicious...
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