Compliance Specialist Jobs in Makati
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Search Results - Compliance Specialist Jobs in Makati
HR Network Inc-Makati
Oversee the accreditation process, including preparing, submitting, and maintaining accreditation documentation in accordance with relevant standards.
Monitor compliance with accreditation standards and regulations, conducting regular audits...
FIS. Empowering the Financial World-Makati
Position Type : Full time
Type Of Hire : Experienced (relevant combo of work and education)
Education Desired : Bachelor of Business Administration
Travel Percentage : 1 - 5%
Project Manager - BU Operations and Risk (Regulatory Compliance, PCI...
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weSource Management Consultancy Firm-Makati
Level: Senior Manager Vice President
Supervision Received: Board-Level Committee, President
Supervision Exercised: General Regulation Compliance Officer, AMLTF Compliance Specialist
Relationships: Board of Directors, Senior Management, compliance...
Madrid Philippines Careers-Makati
On-site - Makati 1-3 Yrs Exp Bachelor Full-time
Job Description
Job Description:
The Legal Specialist drafts legal documents, manages case files, tracks deadlines, schedules meetings, supports trial prep, ensures compliance, and coordinates...
Dempsey Resources Management Inc-Makati
Bachelor’s degree in Law, Business Administration, or related field.
• Minimum 3 years of experience in compliance, regulatory affairs, or legal roles.
• Knowledge of energy sector regulations and standards.
• Strong analytical, organizational...
Payreto-Makati
/ Checking
• Quality Check work performed by other analysts / specialists by making sure they follow the organizations’ compliance procedures and policies.
• Identify gaps in the organization's KYC and compliance processes and develop recommendations...
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Chevron Colorado-Makati
The Reporting and Analytics Specialist is responsible for designing, developing, and maintaining dashboards and reports; and provide critical insights into various organizational metrics. This role involves close collaboration with multiple...
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Michael Page-Makati
About Our Client
The client is a multinational financial services company operating on a global scale.
Job Description
1. Governance, Risk Management, and Compliance:
• Develop, implement, and maintain GRC frameworks in alignment with industry...
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Project Assistant-Manila, 6 km from Makati
innovative solutions that drive our clients’ success.
Job Description: We are looking for an
AI Automation Specialist
with hands-on experience in
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to streamline and automate our internal workflows and client-facing processes. In this role, you’ll design...
Private Advertiser-Makati
bodies and external auditors to ensure timely and accurate reporting
5. Leading a team of compliance specialists and fostering a culture of compliance across the organisation
6. Advising senior management on compliance-related matters and recommending...
Merck Gruppe-Makati
As an EVA & SharePoint Specialist, you will be responsible for designing, developing, and maintaining SharePoint site/s (EVA Room) to meet the specific needs of our customers or organization. You will collaborate with cross-functional teams...
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Panoptik Global-Makati
Job Opportunity: Financial Reporting Specialist
Location: Makati City (On-Site)
Company: Panoptik Global
Employment Type: Independent Contract Agreement
Salary: Competitive
Panoptik Global is seeking a skilled Financial Reporting Specialist...
Chevron-Makati
The Reporting and Analytics Specialist is responsible for designing, developing, and maintaining dashboards and reports, providing critical insights into various organizational metrics. This role involves close collaboration with multiple...
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SimplerQMS A/S-Manila, 6 km from Makati
About the Role
As a
Software Validation Specialist
at SimplerQMS, you will take ownership of our software validation processes, ensuring that our platform and related products remain secure, compliant, and reliable. You will be part of our QA team...
FDC Utilities, Inc.-Makati
The Senior Strategic Research and Analytics Specialist is responsible for conducting in-depth market research, creating a baseline on the BUs performance, and performing data analysis to inform key business decisions and strategies.
They leverage...
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