Third-Party Compliance & Investigations Admin
Shopee
Shopee in Manila is seeking an experienced administrative professional to provide support for third-party staff matters and compliance-related tasks. The role involves conducting compliance investigations, maintaining organized records, and facilitating communication between internal teams and external agencies. The ideal candidate will hold a Bachelor's degree in Business Administration and possess strong analytical skills, proficiency in Microsoft Office, and a commitment to providing excellent support. Opportunities exist for streamlining processes and enhancing operational efficiency. #J-18808-Ljbffr Shopee
- About the RoleWe’re looking for a detail-oriented compliance professional to join our Regulatory team. Working directly with our Regulatory Manager, you’ll play a central role in ensuring our clients meet the legal requirements to access background check results under...SuggestedWork at officeWork from homeFlexible hours
- Department MarketingLevelExperienced (Individual Contributor)LocationManilaOur Marketing teams conceptualise and implement go-to-market activities to achieve increased usage and visibility. The Regional Marketing team is responsible for in-app campaign planning, product...SuggestedLocal area
- Deutsche Bank AG is seeking a Compliance - Anti-Bribery and Corruption Officer in Manila at the Vice President level. This role involves supporting the management of bribery and corruption risks, conducting risk assessments, and developing solutions for conflict mitigation...Suggested
- MRI India is seeking a detail-oriented compliance professional for their Regulatory team. In this role, you will ensure clients meet legal requirements under the Fair Credit Reporting Act. Responsibilities include verifying client accounts and managing applicant disputes...Suggested
- ...corporate structures, finance vehicles and investment funds in different geographical locations. Discover the Role The Senior Corporate Compliance Officer - Regulatory and Special Licenses assists Senior Compliance Officers and Managers in providing professional services for...SuggestedLocal area
- ...Manage background checks, drug screens, license verifications, OIG, SAM, and Nursys screenings. Coordinate and verify healthcare compliance requirements, including MMR, Hepatitis B, Varicella, Tdap, TB testing, physicals, certifications, and other client-specific...Locum
- ...Licensing and Regulatory Management Team in the Philippines. The role emphasizes oversight of asset management operations, ensuring compliance with regulations and supervising the team to maintain regulatory requirements. Candidates should have over 5 years of experience...
- Shopee is seeking a Corporate Affairs Associate in Manila to manage risk and communication strategies. The successful candidate will have at least 2 years of experience in analytical roles, strong problem-solving skills, and proficiency in Excel/GSheets. This role emphasizes...
- JPMorgan Chase & Co. is seeking a Compliance and Operations Risk Test Senior Specialist in Manila, Utah, to enhance compliance and operational risk management. The role involves executing tests, assessing control environments, and driving remediation efforts to mitigate...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Third-Party Compliance & Investigations Admin. Be the first to apply!
