Operations and Compliance Specialist
As an Operations and Compliance Associate based in the Philippines, you'll play a crucial role in supporting our day-to-day operations and ensuring regulatory compliance. This position is perfect for recent graduates looking to kickstart their career in fintech.
You will lead the build of our compliance operations, and serve as the point of contact to our compliance partners and internal teams for all Money Service Business compliance needs.
In this role, you will design and implement compliance operations, including policies and procedures and a system of controls. You will also build AML and KYC programs leveraging technology.
Business Development Officer
Compliance Officer
The Compliance Officer is responsible for ensuring that the organization adheres to all relevant safety regulations and permit requirements. This role involves managing the permit application and renewal process, maintaining safety compliance across all operations, and addressing any issues related to regulatory standards. Moreover, they play a critical role in mitigating risks and ensuring the organization’s operations are legally compliant.
Compliance Officer
ENTEPRISE RESOURCE PLANNING (ERP)
Create ERP module for newly hires
Compliance Officer
• Compliance (External Entities such as but not limited to SEC, BSP, BIR, CIC, Banks, Investors)
• Takes the lead and assumes accountability of fulfilling Legal compliance requirements. Coordinates with concerned parties as needed.
• Provides reports consistently to keep the management and concerned parties informed of compliance issues and deadlines.
• Monitors the progress of compliance efforts with support from Internal Audit as needed.
• Maintains current and extensive knowledge of the laws and regulatory guidelines by which the company is required to comply with
• Proactively informs (e.g. through emails, formal documentation) concerned parties of any new regulations or updates that could possibly impact fulfillment of compliance requirements.
• Ensures familiarity of concerned parties with compliance requirements
• Works with external auditors and examiners during regulatory compliance examinations; subsequently coordinates queries, findings, and recommendations with concerned departments/ process owners.
• Maintains a systematic and orderly filing of all compliance documents.
• Develops and implements company policies and regulations.
• Oversees all business operations relating to compliance including policies and procedures
• Designs, monitors and implements an effective control system to deal with violations of legal rules and internal policies
• Regularly assesses the efficiency of control systems and recommends effective improvements
• Reviews and evaluates company procedures and reports to identify hidden risks or common issues
• Coordinates with different department managers to review all departmental compliance policies
• Performs periodic audits on company procedures and processes
• Leads employee training sessions on legal and compliance issues
• Supervises compliance officers and team
• Conducts seminars and trainings required by law for covered institutions such as the Anti-Money Laundering Act and Data Privacy Act, among others
• Concurrent Position
• Sits as the Data Protection Officer of the Company
• Others
• Holds other position/s and performs other duties that may be assigned from time to time by the Board of Directors, and/or any Committee of the Board provided that it may not give rise to any conflict-of-interest situation, and that the main function of the office remains to be that of a Compliance Manager
Compliance Officer
Compliance Officer
Compliance Officer
Compliance Officer
Compliance Officer
Compliance Officer
Compliance Engineer
The Compliance Engineer will be responsible for managing and ensuring adherence to the company’s management systems related to ISO 9001, ISO 14001, IATF 16949, ISO 45001, ISO 26000, and Zero Carbon Emission initiatives. This role will focus on maintaining compliance with these standards, facilitating audits, and promoting a culture of continuous improvement and sustainability within the organization.
Accounting Supervisor - Compliance
Tax and Compliance Analyst
Description :
Governance, Risk, and Compliance Analyst
A Governance, Risk and Compliance Analyst is responsible for assessing and documenting all requirements of the organization for realignment with certain standards, performing risk and posture assessments, and maintaining and updating the I.T and Cybersecurity policy of the organization.
I.T Staff | Admin Officer
An IT Technician is a professional who is responsible for installing, maintaining and repairing hardware & software components of the organizations computers. They also support these systems through remote access or site visits as needed by management teams within their company.
Responsibilities
• Set up workstations with computers and necessary peripheral devices (routers, printers etc.)
• Check computer hardware (HDD, mouses, keyboards etc.) to ensure functionality
• Install and configure appropriate software and functions according to specifications
• Develop and maintain local networks in ways that optimize performance
• Ensure security and privacy of networks and computer systems
• Provide orientation and guidance to users on how to operate new software and computer equipment
• Organize and schedule upgrades and maintenance without deterring others from completing their work
• Perform troubleshooting to diagnose and resolve problems (repair or replace parts, debugging etc.)
• Maintain records/logs of repairs and fixes and maintenance schedule
• Identify computer or network equipment shortages and place orders
* Editing Lazada & Shopee Platforms and other related Websites
Sales Assistant/Sales Clerk
Barista
Responsible for providing excellent customer experience through the creation of high-quality coffee and beverages. He is also responsible for the management of customer experience in the dining area by providing support in the daily service operations thus achieving outlet profitability thru customer engagement, sales achievement, process improvement, and inventory management.
Online English Teacher
TALKENGLISH.VN offers 1-on-1 online English courses that connect more than 8,000 students and experienced, well-trained foreign teachers. You can study anytime, anywhere, choose flexible study hours 6h-23h and design personalized learning programs. Talk English wants to build the leading online English school in Vietnam, helping people to increase their listening reflexes, improve their proficiency and use English fluently as a native language.
Benefits:
How to apply
Interested applicants please send us your CV including a recent photo, a cover letter, a copy of your passport and copies of your certificates
Remote Entry Level Recruiter
Our company is looking for a remote entry level recruiter to join our team! We are looking for someone that enjoys working with people and is looking for growth and a career opportunity in the Human Resources and Recruitment industry. This is a full-time work from home position!
Main responsibilities are:
Prior experience in recruiting, customer service or sales is preferred but not required. We are looking for someone to start as soon as possible, we provide full training and growth opportunities.
COSMETIQUE
COSMETIQUE
Jollibee Group
TALK ENGLISH VIETNAM
Zazrow Corporation