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Compliance Analyst, Client Due Diligence

Pasay City / Visa

Position Summary The Analyst, Client Due Diligence Team, will assist in executing the client due diligence and acceptance program in line with stated AML / ATF / Sanctions policies and procedures. This includes conducting client due diligence reviews and conducting ongoing derogatory news monitoring. This role will support the Program Manager, Clie...

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QA Analyst

Pasay City / Visa

As a global payment system, Visa maintains a global anti-money laundering/counter-terrorist financing (AML/CFT) and sanctions program established under formalize policies and procedures.In this role, the Quality Assurance (QA) Analyst will support the AML and Sanctions Program Governance Sr. Director in the quality assurance program. The AML a...

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Cost Control Manager

Makati City / AccorHotel

Introduces stringent cost control measures and ensures that all inventory movements within the hotel are accounted for and properly supported with appropriate documentation.Performs the physical count of all storeroom stocks and month-end inventory with final balances to be reconciled, also witnesses the physical count of operating equipment.Assist...

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Quality & Knowledge Specialist (Customer Service)

Cebu City / H&M Group

As the Quality & Knowledge Specialist, you are responsible for the quality & knowledge management for your markets. You are responsible for collaboration with both in-house and out-sourced operations, maintaining and increasing CS global quality. We are looking for a specialist with strong analytical skills and a business mindset that contr...

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Quality Inspector (Hardlines)

Cebu City / QIMA

As an Quality Inspector, you’ll be reporting to Inspector Team Leader or Operations Manager and working as part of our Operations department. The purpose of QIMA’s Operations team is to deliver our industry-leading services to our clients while ensuring that all the work we do is performed to the QIMA standard of quality.Your main duties will revol...

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Senior Ethics & Compliance Manager

Pasay City / Visa

Team Summary AP Ethics and Compliance team serves as a partner to the business, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk-based business decision making, and performing review of key processes to ensure that the activities meet requirements of company policies, international standards and the obliga...

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Tax Compliance Specialist (ANZ)

Taguig City / AECOM

• Works under direct supervision, completing assigned tasks. • Work may be more routine or recurring in nature. • Performs basic accounting tasks. • Must understand relationships between accounts and have a basic accounting knowledge. • This level requires a fundamental knowledge of professional concepts, but has not mastered th...

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Senior Quality Supervisor

Muntinlupa City / Egis Group

Support EPPI Operation Advisor representative in identifying opportunities for improved operational performance at the organizational levelDraw up and / or review reports, organizational procedures, technical documentation;Support EPPI Operation Advisor representative in making sure the organizational procedures are understood and applied.Conduct r...

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Sanctions Compliance Analyst

Pasay City / Visa

The Sanctions Analyst will provide support for sanctions screening, program planning, execution, tracking and communications globally. This includes the execution of ongoing alert management and operational tasks. This role will require a solid understanding of sanctions compliance and support the Senior Director, Sanctions Compliance in providing...

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Automation Quality Assurance

Paranaque City / Octal Philippines Inc.

As an Automation Quality Assurance (QA) Specialist at Octal Philippines Inc., you will be responsible for driving the automation testing process within our software development lifecycle. Your role will involve developing and executing automated test scripts, analyzing test results, and collaborating with development teams to ensure the quality and...

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Senior QA Automation Engineer

Quezon city / Octal Philippines Inc.

Need strong programming background using either Java or Javascript/Typescript. With wide exposure to designing, developing, and maintaining automated test scripts using standard automation tools and frameworks, preferably Playwright and Selenium Playwright: A minimum of 2 years of experience in Playwright is required (manual testing experience...

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QA Technician

Iligan City / Pilmico Foods Corporation

The QA Technician is responsible for assuring that the feeds produced conform to specifications. The position is also responsible for the proper sampling and analysis of incoming raw materials and finished feeds. Ensures that all ingredients received are according to specifications and are still in good condition before use by production. The posit...

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QA Analyst Reliever

Iligan City / Pilmico Foods Corporation

The QA Analyst is responsible for assuring that the analytical procedures are conducted accordingly for both finished goods and raw materials. The position is also responsible for ensuring laboratory equipment are functional and regularly calibrated. Ensures that all routine and monitoring analyses are regularly conducted and provide accurate...

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Operations Quality Leader (Report Leader)

Cebu City / QIMA

Are you capable of using your business skills and technical expertise to create and provide solutions and analysis for both clients within the company and those outside of it? Are you open to learning how to understand, analyze, and utilize available data to guide business and strategic decisions company-wide? Great! Why don't you join us as o...

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Regulatory Associate Compliance Analyst (QA)

Pasay City / Visa

What we expect of you, day to dayIn this role you will be primarily responsible for assisting implementation and ongoing monitoring of adherence with compliance controls associated with the regulatory compliance obligations of Visa Payment Limited. Primary focus is on (but not limited to) Payment Services Regulations, Wire Transfer Regulations, Bri...

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Associate Compliance Analyst

Pasay City / Visa

What’s it all about? We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately iden...

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IKEA Product Requirement & Compliance Specialist - Philippines

Pasay City / Ikano-Retail

Your assignment • Make the IKEA range compliant and sellable in the Philippines • Lead contact with Philippine authorities to make the IKEA range available in all sales channels • Support Sales function and report new market regulations to IKEA of SWEDEN • Ensure that PH standards and labelling requirements are fulfilled • Secure the company’s Lice...

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Tax Compliance Specialist - US

Taguig City / AECOM

Job Brief:The Tax Compliance Specialist is responsible for performing simple to moderately complex Tax activities. The role contributes to the income tax reporting and compliance of AECOM and its Subsidiaries with the IRS/State regulations focusing on the preparation and filing of U.S. federal and state income tax returns and calculation of tax adj...

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Analyst Project Control

Taguig City / AECOM

The role is responsible for performing a variety of project control assignments with limited scope including developing and implementing cost control support, working on invoicing and billing activities, and providing planning and scheduling services to assigned projects, in accordance with company standards and contractual requirements.Responsibil...

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Finance Analyst - Senior (for Tax & Compliance)

Quezon City, National Capital Region, Philippines / Arch Global Services (Philippines) Inc.

Responsibilities: Ensure that the company complies with local statutory and regulatory requirements of BIR, SEC, PEZA, BOI, LGU. Main point person during compliance audit with BIR and LGU. Conduct or direct the internal investigation of compliance issues. Helps maintain records of all financial transactions ensuring accuracy and...

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Toll Mill QA Representative

Cagayan de Oro City / Pilmico Foods Corporation

The Toll Mill QA Representative is responsible for the effective and efficient quality inspection and control of inbound raw materials and outbound finished goods at the toll mill site.Duties and ResponsibilitiesEnsures that all incoming ingredients undergo Incoming Raw Materials InspectionSOP to ensure ingredients are within the required spec...

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Senior Software QA Automation Engineer

Cebu City / QIMA

Mission Your main mission will be to contribute within the SaaS QIMAone team. QIMAone is a quality and compliance management platform designed to optimize control processes. It enables real-time collaboration with supply chain stakeholders, offering full transparency and actionable data to improve product quality and reduce operational ineffic...

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QA Technician for RM

Iligan City / Pilmico Foods Corporation

Key Duties and Responsibilities1. Conducts inspection, analysis and disposition of raw materials in storage bins and prepares inspection reports. 2. Conducts Raw material sampling from delivery trucks, vans and vessels. 3. Conducts sampling , inspection and monitoring of Raw materials in site storage and external warehouses for Raw materials. 4. In...

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Governance, Risk and Compliance Analyst (12-month Contract)

Pasig City / Carousell Group

The Junior IT Governance, Risk, and Compliance (GRC) updates and maintains control matrices and provides recommendations for management’s consideration. This position takes a lead role in ensuring compliance with company internal controls, regulatory, ITGC and information security policies and procedures. The incumbent works with SaaS owners,...

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Call Center Quality Analyst I

Cebu City / Jobs for Humanity

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented p...

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Total 101 Quality Assurance / Control job vacancies in malabon city