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Compliance Jobs 2022


Analyst - Fraud, Loss Prevention and Compliance

Date: 2022-01-19 (Latest)

Job Description: Fundamental understanding of credit card industry, regulatory and legal compliance, revenue management and call center processes.

Company: General Motors
Hiring Organization: General Motors
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Specialist (Screening and Real-time Monitoring)

Date: 2022-01-19 (Latest)

Job Description: The compliance-risk control framework includes financial crime compliance and regulatory compliance. Ensuring the compliance risk control framework remains…

Company: Visa
Hiring Organization: Visa
Salary: TBD
Location: Pasay
Street Address: TBD

Locality: Pasay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Tax Compliance Analyst (Night Shift)

Date: 2022-01-19 (Latest)

Job Description: Ensures compliance with GM Corporate policies and external regulatory requirements. Has a strong focus on process improvements to drive quality accounting and…

Company: General Motors
Hiring Organization: General Motors
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Training and Compliance Officer (Pampanga)

Date: 2022-01-19 (Latest)

Job Description: Will assist to set up Fleet compliance audit system (policy, checklist, audit report). Prepare compliance, DOLE related modules and training visual guides for…

Company: Ninja Van
Hiring Organization: Ninja Van
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Employee Relations and Labor Compliance Specialist

Date: 2022-01-19 (Latest)

Job Description: Monitor and maintain labor compliance tracking system. Execute compliance requirements mandated by DOLE and assist in their audits.

Company: Seaoil Philippines
Hiring Organization: Seaoil Philippines
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Advertisement Compliance Moderator

Date: 2022-01-19 (Latest)

Job Description: loading... Flexible hours Work anywhere Work at the comfort of your home Work like a boss 40 Hours Per Week Free fruits and snacks daily Fun Work…

Company: New Media Services
Hiring Organization: New Media Services
Salary: TBD
Location: Baguio
Street Address: TBD

Locality: Baguio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Shopee Xpress - Finance Ops: Risk and Compliance Analyst

Date: 2022-01-19 (Latest)

Job Description: Implement process improvements relating to Hub reconciliation and compliance. The Operation teams at Shopee covers the operational end-to-end process, from when…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance and Social Safeguards Manager

Date: 2022-01-19 (Latest)

Job Description: Disseminates written policies and procedures related to compliance activities. Conducts periodic review, updating and audit to ensure that compliance procedures…

Company: Manila Water Company, Inc.
Hiring Organization: Manila Water Company, Inc.
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


BSP Compliance Officer

Date: 2022-01-19 (Latest)

Job Description: Ensure timely and accurate completion of documentation related to security and compliance requirements. At least 4+ years of experience working in compliance,…

Company: HelixPay
Hiring Organization: HelixPay
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Project Compliance and Turnover Specialist

Date: 2022-01-19 (Latest)

Job Description: Identify and monitor key project Contract Obligations and Permitting compliance to ensure continuous execution operation until project turnover.

Company: AboitizPower
Hiring Organization: AboitizPower
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


SeaMoney - Compliance Officer (FinTech)

Date: 2022-01-19 (Latest)

Job Description: Implement and manage an effective legal compliance program. At least 2 years experience in compliance testing. Brilliant oral and written communication skills.

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Security Analyst (Fraud & Compliance - Financial Program)

Date: 2022-01-19 (Latest)

Job Description: Ensures all fraud control compliance measures are completed as directed by the Fraud and Risk Lead. Supports operations in enhancing its quality of service…

Company: TELUS International
Hiring Organization: TELUS International
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Trade Compliance

Date: 2022-01-19 (Latest)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Officer (Employee Relations and Labor Compliance)

Date: 2022-01-19 (Latest)

Job Description: E. Executes on compliance requirements mandated by DOLE. B. Provides general guidance to line managers and supervisors regarding labor and employment law…

Company: Seaoil Philippines
Hiring Organization: Seaoil Philippines
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Shopee Xpress – Fleet Management: Compliance & Audit Specialist

Date: 2022-01-19 (Latest)

Job Description: Monitor compliance to the approved CA/PA. Monitor compliance to the approved CA/PA. Perform audit/investigation based on audit plan and as instructed by Fleet…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2022-01-19 (Latest)

Job Description: Monitor and secure mandatory compliance-related training as well as FtW / E2 compliance and requirements. Manage the Data Privacy scope and compliance-related…

Company: Vista
Hiring Organization: Vista
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Associate

Date: 2022-01-19 (Latest)

Job Description: Inspect manufactured or processed products to ensure compliance with contract specifications or legal requirements.

Company: Ayala Land
Hiring Organization: Ayala Land
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal and Compliance Officer

Date: 2022-01-19 (Latest)

Job Description: Develop and manage a process-driven framework for the company’s audit strategy, documentation, and remit to regulatory compliance; ensures ongoing monitoring…

Company: Pearlpay
Hiring Organization: pearlpay
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Compliance Associate

Date: 2022-01-19 (Latest)

Job Description: Have an interest in compliance, know your client, and anti-money laundering regimes. Report to the Global Head of Client Due Diligence.

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2022-01-19 (Latest)

Job Description: As Compliance Officer, you’ll have the freedom to use your insight to drive revenue, margin and performance across a global customer portfolio.

Company: Reckitt
Hiring Organization: Reckitt
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Compliance Analyst

Date: 2022-01-19 (Latest)

Job Description: Conducts floor walks and internal assessments to Center shared services, support groups and Accenture Operations deals to assess their compliance to Information…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Collections Process and Compliance Specialist

Date: 2022-01-19 (Latest)

Job Description: Ensure compliance of Collections with local regulations and group policies. Responsible for duly implementation of Collections policy rules and adherence of all…

Company: Home Credit
Hiring Organization: Home Credit
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Dispatch Compliance Checker-Laguna

Date: 2022-01-19 (Latest)

Job Description: . Graduate of any 4 year course. . Minimum of 6 months experience in warehousing environment, preferable in fast moving consumer goods industry.

Company: Benby Enterprises, Inc.
Hiring Organization: Benby Enterprises, Inc.
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Quality Assurance Specialist

Date: 2022-01-19 (Latest)

Job Description: Ability to research into compliance issues. Understanding of payments, FX and/or regulatory compliance. 2-4 years’ experience in a related environment (Payments…

Company: Visa
Hiring Organization: Visa
Salary: TBD
Location: Pasay
Street Address: TBD

Locality: Pasay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance (FinCrime) Staff - CRL

Date: 2022-01-19 (Latest)

Job Description: The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2022-01-19 (Latest) with id 456145.

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