1,258 Testing Specialist jobs in the Philippines

JOB SUMMARY

Under the direct supervision of the Branch Compliance Testing Section Head, performs activities of the Compliance Testing and Validation Department related to the implementation of the Bank's Compliance Program and adherence by Branches to regulatory requirements and/or standards in the performance of business or functions, as the case may be.

JOB DESCRIPTION

• Preparation and updating of the Bank's Compliance Testing Plan
• Identification of relevant banking/AML laws, rules, regulations, policies and ethical standards on banking operations and identification and analysis of corresponding compliance risks
• Coordination with branch personnel concerned in the implementation of the Compliance Program, particularly the Compliance Testing Plan.
• Assists in the preparation of training materials on the Bank's Compliance Program, Compliance Testing Methodology, among others and/or conducts lectures on the same.
• Facilitates the coordination with branches with regards to documentary and other examination requirements during regular BSP and other regulatory examinations
• Conducts independent compliance testing of Branches relating to banking/AML laws, rules and regulations; maintains working papers/documentation of findings and prepares corresponding comment sheets;
• Coordinates with the Branch Management regarding findings/exceptions noted in order for the Branch to respond and/or take appropriate course of action;
• Discusses with Branch Management significant issues as a result of the independent compliance testing, explain attendant compliance risks and secures actions to be taken including specific time table on noted exceptions/observations;
• Prepares draft report for endorsement to and review of the Compliance Testing Section Head (SH) and assists the SH in preparation of report of results to the Corporate Governance Committee and the Anti-Money Laundering Committee;
• Monitors the status of remedial plans taken on issues arising from Independent Testing and assist in the preparation of updates to the Corporate Governance Committee and the Anti-Money Laundering Committee for review of the SH;
• Prepares initial new/updated Compliance Program related to banking/AML laws, rules and regulations that will be recommended by the SH based on the results of ICT which will supplement/improve the conduct of compliance testing for review of the SH.
• Prepares summary reports and presentation materials for Corporate Governance Committee and other Bank committees, as needed.
• Promotes best practice and ethical standards.
• Performs other tasks that may be assigned from time to time.

JOB QUALIFICATION

• Must be a graduate of
  Accountancy
  ,
  Internal Audit
  , or
  Banking and Finance
• With at least
  2 years of relevant experience
  in
  Internal Audit
  and/or
  Regulatory Compliance
• Strong understanding of banking operations, regulatory frameworks, and risk management practices
• Excellent analytical, communication, and report-writing skills
• Ability to work independently and collaboratively in a fast-paced environment

Controls Utility Testing Roles JD Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the Group's control framework to mitigate any potential risks and issues, prioritised by its severity to disrupt operations, potential losses, and reputational impact.

• Experience of working in a risk, control or audit function. Strong report writing skills and project management skills.
• Pro-active and delivery focused, working to high standards of performance
• Ability to prioritise and work under pressure, delivering to tight deadlines and multiple demands.
• Ability to influence others and relay information in a clear and concise manner.
• Knowledge and experience of Financial Services, Banking or regulatory environment Some other highly valued skills include:
• Experience with data analytics tools and techniques would be significantly beneficial.
• Knowledge or background within auditing, internal or external 3+ years audit, risk and controls assessment experience preferably with US listed companies (i.e. SOX audits)

Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of
Integrity, Partnership
,
Excellence
and
Change
underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.

Duties and Responsibilities:

• Assist the Regulatory Compliance Manager & CCO in the effective management of regulatory risk associated with the Branch's business and activities.
• Conduct compliance testing to identify compliance risks and vulnerabilities, and work with business units involved in the implementation of compliance programs
• Conduct or support periodic Compliance Risk Assessments, and assist in evaluating the effectiveness of internal controls.
• Prepare compliance testing reports documenting results, observations, and recommendations for presentation to Senior Management and stakeholders.
• Draft and cascade relevant regulatory issuances, updates, and compliance advisories to relevant departments within the organization
• Advise the Senior Management on newly enacted / amendments in laws and regulations, regulatory guidance and standards, conduct gap review and recommend appropriate policies and procedures.
• Ensure timely compliance with regulatory reports and requests, and maintain up-to-date local regulatory compliance checklist regarding laws and regulatory rules that the Branch should comply with.
• Assist in conduct of prior compliance reviews (1) on enactment / revision of internal policies and guidelines, (2) on conclusion/revision of contracts, (3) when launching products and new business (4) of external reports including documents submitted to local regulator, (5) when providing internal information and disclosure such as customer information.
• Ensure compliance awareness and provide training on relevant laws and regulations, compliance activities, ethics and internal controls
  .

Qualifications:

• Bachelor's degree in Accountancy, Banking and Finance, or a related field.
• At least 3 years' experience in banking, internal or external audit, compliance or Risk department.
• Knowledge in banking operations, internal controls, risk management, and BSP regulations
• Experience in conducting or providing assistance in compliance risk assessments and evaluating operational or regulatory risk exposures.
• Adequate verbal communication, written, interpersonal, presentation skills with the ability to prepare clear compliance reports, review policies, communicate regulatory requirements effectively to stakeholders.

Alternatively, you may send your resume to

Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Testing Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.

Duties and Responsibilities:

• Assist the Regulatory Compliance Manager & CCO in the effective management of regulatory risk associated with the Branch's business and activities.
• Conduct compliance testing to identify compliance risks and vulnerabilities, and work with business units involved in the implementation of compliance programs
• Conduct or support periodic Compliance Risk Assessments, and assist in evaluating the effectiveness of internal controls.
• Prepare compliance testing reports documenting results, observations, and recommendations for presentation to Senior Management and stakeholders.
• Draft and cascade relevant regulatory issuances, updates, and compliance advisories to relevant departments within the organization
• Advise the Senior Management on newly enacted / amendments in laws and regulations, regulatory guidance and standards, conduct gap review and recommend appropriate policies and procedures.
• Ensure timely compliance with regulatory reports and requests, and maintain up-to-date local regulatory compliance checklist regarding laws and regulatory rules that the Branch should comply with.
• Assist in conduct of prior compliance reviews (1) on enactment / revision of internal policies and guidelines, (2) on conclusion/revision of contracts, (3) when launching products and new business (4) of external reports including documents submitted to local regulator, (5) when providing internal information and disclosure such as customer information.
• Ensure compliance awareness and provide training on relevant laws and regulations, compliance activities, ethics and internal controls.

Qualifications:

• Bachelor's degree in Accountancy, Banking and Finance, or a related field.
• At least 3 years' experience in banking, internal or external audit, compliance or Risk department.
• Knowledge in banking operations, internal controls, risk management, and BSP regulations
• Experience in conducting or providing assistance in compliance risk assessments and evaluating operational or regulatory risk exposures.
• Adequate verbal communication, written, interpersonal, presentation skills with the ability to prepare clear compliance reports, review policies, communicate regulatory requirements effectively to stakeholders.

This position is primarily responsible for conducting security testing, vulnerability assessment, and penetration testing to assess the security weaknesses of networks, systems, and applications.

Key Responsibilities:

• Conducts vulnerability assessments across various networks, systems, and applications to identify security weaknesses.
• Executes controlled penetration tests to simulate cyber attacks and evaluate the security of applications and networks.
• Tests and exploits the security flaws to assess the risk level.
• Documents the identified vulnerabilities and security breaches. Recommends mitigation to enhance the security posture.
• Keeps abreast of emerging cyber threats, tactics, and security technologies to continuously improve SOC capabilities and response based on evolving threats

Job Qualifications:

• Bachelor's degree in Computer Science, Information Technology, Cyber security, or any related field
• At least three (3) years of work-related experience in network and cybersecurity operations and management
• Specific Knowledge: Firewalls, intrusion detection/prevention systems (IDS/IPS), and VPNs, Ethical hacking, Networking, Operating System both Windows and Non-Windows, Burp, PostMan and any VAPT Scanner tools.
• Amenable to work in Makati City.

ensures a project's products or services meet specific quality standards by overseeing processes, managing documentation, conducting inspections, and resolving issues to prevent defects and guarantee client satisfaction

Qualifications

• Prefer HS graduate
• Willing on shifting and overtime if needed
• Preferably with experience as QA
• Can start ASAP
• Can lift materials if needed

Job Type: Full-time

Pay: Php540.00 per day

Benefits:

• Health insurance

Work Location: In person

Qualifications:

• At least
  2nd year completed in college
  or a College Graduate
• Minimum of
  2+ years of experience as a QA Analyst
  in a BPO setup (retail domain preferred, but open to any domain)
• Excellent communication and analytical skills

Key Responsibilities:

• Evaluate and assess customer interactions to ensure compliance with quality standards
• Provide feedback and coaching to agents for continuous improvement
• Identify process gaps and recommend solutions to enhance customer experience
• Collaborate with operations and training teams to drive performance improvements

Perks and Benefits:

• 20% Night differential and performance bonuses
• Competitive salary and performance incentives
• Paid training and continuous development opportunities
• Career growth opportunities
• Supportive team culture
• Full Access to Workplace Amenities

FRS Construction is looking for a detail-oriented and experienced QA/QC Engineer to join our team. The successful candidate will be responsible for implementing and managing quality assurance and quality control procedures on our construction projects. You will ensure all work complies with company standards, project specifications, and relevant regulatory requirements.

• Implement the project's Quality Assurance and Quality Control (QA/QC) plan.
• Monitor construction activities to ensure compliance with approved drawings, materials, and standards.
• Conduct inspections of materials, workmanship, and completed work.
• Prepare and maintain QA/QC documentation such as Inspection and Test Plans (ITPs), checklists, and method statements.
• Issue non-conformance reports (NCRs) and monitor corrective and preventive actions.
• Coordinate with project managers, site engineers, subcontractors, and third-party inspectors.
• Assist in internal and external audits.
• Ensure proper documentation and records for project handover.

• Bachelor's Degree in Civil Engineering or a related field.
• Minimum 1– y2ears of experience in a QA/QC role within the construction industry.
• Knowledge of construction standards, codes, and quality systems
• Strong attention to detail and problem-solving skills.
• Good communication and documentation abilities.
• Proficient in Microsoft Office and QA/QC documentation tools.
• Have background in doing Estimate and AutoCAD.
• Willing to relocate to different sites.