Talent.com
Infinit-O Global
Compliance SpecialistInfinit-O Global • Pasay, National Capital Region (Manila), Philippines
No longer accepting applications
Compliance Specialist

Compliance Specialist

Infinit-O Global • Pasay, National Capital Region (Manila), Philippines
16 days ago
Job description

About Infinit-O: As a top Business Process Optimization solutions provider we partner with the world's fastest-growing companies in Financial Services, Healthcare, and Technology, offering data-driven solutions and providing strategic advantage.

Our company specializes in business process optimization for 20 years now, with a world-class Net Promoter Score of 71, delivering powerful technology and high-performance teams within our highly engaged and agile culture.

What is the role that we need?

A Compliance Specialist is responsible for ensuring that a company follows all applicable laws, regulations, and internal policies. They monitor business processes, conduct audits and risk assessments, investigate compliance issues, and provide guidance to employees on regulatory requirements. Their role helps protect the organization from legal risks, financial penalties, and operational issues while maintaining ethical business Compliance Specialist will perform the functions outlined below:
  • Review current and assist in implementing new compliance policies and procedures.
  • Conduct regular audits and assessments.
  • Supporting leadership team members with external audits.
  • Supporting and sustaining a positive work environment that fosters team performance through own work and behavior.
  • Performing other duties as assigned.
Create a job alert for this search

Compliance Specialist • Pasay, National Capital Region (Manila), Philippines

Similar jobs

Compliance Testing Specialist

Mayanational capital region, ph

The Compliance Testing Specialist supports the development, execution, and monitoring of compliance testing programs to ensure Maya Bank's adherence to regulatory requirements, internal policies, a... Show more

 • Promoted

Operations Compliance Manager

inspironational capital region, ph

Leads compliance initiatives by ensuring policy consistency, managing risk assessments and audits, and enabling data-driven compliance decisions.Guides leaders in interpreting policies and ensuring... Show more

 • Promoted

Audit and Compliance Consultant

RGPnational capital region, ph

Can start ASAP or 15 days upon selection.Background in Insurance or Financial Services is required.RGP is a global consulting firm helping some of the most recognized companies in the world work di... Show more

 • Promoted

Complex Claims Specialist

Harris Computermanila, national capital region, ph

This role involves analyzing medical and billing data, ensuring compliance with policies, and coordinating with multiple stakeholders to achieve accurate and timely claim resolution.Proactively man... Show more

 • Promoted

Compliance & Licensing Specialist

Willow Processingnational capital region, ph

We are a fast-growing mortgage processing company focused on operational excellence, compliance, and delivering a world-class experience to our clients and partners.As we continue to scale nationwi... Show more

 • Promoted

Compliance Officer

NPA WorldWideMetro Manila, Taguig, Philippines

Ensure full compliance with BSP Circulars (1160, 1166, 1206, 1213, 1215, 1218 and related issuances) and AMLC regulations.Manage ongoing BSP and AMLC regulatory reporting, examination preparation, ... Show more

 • Promoted

Sr. Compliance Consultant, Compliance Reporting

Northern Trustnational capital region, ph

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative f... Show more

 • Promoted

Market Research Compliance Specialist

RONIN Internationalnational capital region, ph

Job Title: Market Research Compliance Executive.Department/Location: Compliance / Manila.Reporting to: Group Compliance Director.Salary: PHP 35,000 to 40,000 / month.Working hours: 1pm to 10pm PHT.... Show more

 • Promoted

Compliance Advisor

inspironational capital region, ph

The purpose of this position is to ensure the efficient and accurate administration of.To manage, regulate the life cycle of charge issued under the Law.Respond to internal and external emails with... Show more

 • Promoted

Compensation Specialist

TELUS Digitalnational capital region, ph

Reporting to the Manager, Total Rewards, you will contribute to the implementation and administration of Compensation.As a result of TI’s ongoing growth, the ideal candidate enjoys working in dynam... Show more

 • Promoted

Compliance Officer

MoneeInsure Philippinesnational capital region, ph

The Senior Risk and Compliance Officer is responsible for supporting the effective implementation and continuous improvement of the Company’s Compliance framework and ensuring comprehensive regulat... Show more

 • Promoted

Asset Management Specialist

inspironational capital region, ph

Ensure effective management and compliance of the organization’s software assets and systems by maintaining accurate inventories, supporting billing and platform operations, and providing timely in... Show more

 • Promoted

Tax and Regulatory Compliance Specialist

inspironational capital region, ph

Prepares ecozone monthly performance reports and other reports (i.Collates information for applications for BIR and PEZA registrations including tax clearances,.ATP, loose leaf , CAS , PEZA incenti... Show more

 • Promoted

Regulatory Compliance Lead

GCashnational capital region, ph

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and conveni... Show more

 • Promoted

Specialist, Compliance AMLA

Solaire Resortnational capital region, ph

Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulation... Show more

 • Promoted

Operational Excellence & Compliance Lead

MicroSourcingMetro Manila, Philippines
Quick Apply

Discover your 100% YOU with MicroSourcing!.Operational Excellence & Compliance Lead.Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off w... Show more

Risk and Compliance Analyst

ProSourcenational capital region, ph

At ProSource, we build and manage highly technical distributed teams for some of the most innovative companies in the world.We believe in humanizing the outsourcing industry by finding, attracting,... Show more

 • Promoted

Regulatory Compliance Specialist

Mayanational capital region, ph

The role aims to create, improve, monitor and assist in the implementation of the Regulatory Compliance Program and manage the regulatory requirements in relation to the E-Money, Money Service Busi... Show more

 • Promoted

Compliance Business Systems Specialist

Manulifenational capital region, ph

Compliance Business Systems Specialist.Integrated Compliance Services team at MBPS.In this role, you will be responsible for supporting AML systems in ensuring our controls are effective and suppor... Show more

 • Promoted

Tax Compliance Specialist

SMDCpasay, national capital region, ph

Accounts Payable Processing (using SAP).Assisting Business Permits & Government Registrations.Real Property Tax (RPT) Compliance.Vendor Invoice Review & Payment Processing.Tax Budget Preparation & ... Show more