Compliance Officer

Ensuring Integrity, Compliance, and Ethical ExcellenceThe Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.Key Responsibilities:Develop and oversee...

Position: Compliance and Safety OfficerReports to: QSCS MANAGERJob Purpose: To facilitate compliance with safety guidelines based on OSHA standard in a warehouse/distribution facility. To assess risk and provide recommendation as well as measures to minimize hazards and unhealthy situations.Job Responsibilities:1. Perform OHS standardization, documentation,...

Qualifications: Bachelor’s Degree of Business, Legal, Finance or Economics course At least five (5) years in regulatory, legal, compliance, finance or any risk related job Possess the knowledge and ability to identify key compliance controls. Knowledgeable of CBA businesses and control processes. Ability to provide strategic leadership within the...

Responsibilities:-Ensure that the company's daily operations comply with relevant Philippine laws and regulations, especially those pertaining to the financial industry.-Maintain good communication with regulatory bodies such as the Securities and Exchange Commission (SEC), the Bureau of Internal Revenue (BIR), and the National Privacy Commission (NPC), and...

Ensuring Integrity, Compliance, and Ethical ExcellenceThe Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.Key Responsibilities:Develop and oversee...

Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country.  Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres...

RESPONSIBILITIES: General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant national and local laws, rules and regulations affecting the various facets of operationsContracts and Documents Management - Documents all transactions entered into by the parent company and its affiliates by way of...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

AF Felis, Inc. is a franchisee of Anytime Fitness gyms, and it is looking for a Compliance & Administration Officer to manage the accounting and administration aspects of the business. This role requires on-site reporting at the office in Ayala Malls Feliz. Qualified candidates with at least 4 years of accounting, sales reporting, and administration...

As an IT Retail Tenant POS Compliance Officer, you will play a pivotal role in ensuring the adherence of retail tenants to Point of Sale (POS) system standards within a technology-driven retail environment. Your responsibilities include: POS System Compliance: Oversee and enforce compliance with established POS system standards and guidelines for retail...

Job SpecificationsBachelor's/College Degree in any field.At least 1-2 Year(s) of working experience in the same fieldGood communication and coordination skillsCan work under minimum supervisionWillingness to do field works.Duties and ResponsibilitiesProcess and update necessary operational store permits.Ensure that the organization is compliant with all...

About Ticketek PhilippinesWith over 20 years of ticketing experience, Ticketek Philippines is a leading ticketing company in the Philippines, providing a full suite of ticketing services to large-scale and small-scale events including concerts, major Broadway and West End Musicals, and local plays. Ticketek Philippines provides ticketing services to many of...

JOB SUMMARYOversees the legal affairs of the business and serves as the primary legal advisor to the Commercial Feeds Department. This role ensures that all administrative functions comply with legal and regulatory requirements. The position combines paralegal expertise with management duties, ensuring all legal documentation, corporate governance, and...

Position: Compliance and Safety OfficerReports to: QSCS MANAGERJob Purpose: To facilitate compliance with safety guidelines based on OSHA standard in a warehouse/distribution facility. To assess risk and provide recommendation as well as measures to minimize hazards and unhealthy situations.Job Responsibilities:1. Perform OHS standardization, documentation,...

Job Summary:The Compliance Staff is responsible for ensuring that the organization adheres to internal policies and external regulations. This role involves monitoring compliance activities, conducting audits, and providing guidance to ensure regulatory adherence.Qualifications:Bachelors Degree in Business Administration, Finance, Law, or related fieldsWork...

Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country. Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to...

JOB DETAILSWe are in search of Safety and Compliance Officer who will play a pivotal role in providing administrative support across various portfolios within the Shared Services capability of the client.Responsibilities: Shared Services Support: Maintenance of safety systems. Ensuring efficiency and consistency across various departments including...

Prepare and assists in the application and renewal of, including but not limited to, various permits, licenses, certifications in compliance with various government regulations (e.g., PAGCOR, LGU, SEC)Prepares necessary documents whether in hard-copy or soft-copy Assists in coordinating the activities of the Company to ensure compliance with regulatory...

Qualifications: Bachelor's Degree of Business, Legal, Finance or Economics course At least five (5) years in regulatory, legal, compliance, finance or any risk related job Possess the knowledge and ability to identify key compliance controls. Knowledgeable of CBA businesses and control processes. Ability to provide strategic leadership within the immediate...

Main Duties and Responsibilities Chemical Regulatory Compliance Constantly updates with Philippine chemical regulations and requirements of the Department of Environment and Natural Resources- Environmental Management Bureau (DENR-EMB), Philippine National Police (PNP) and the Philippine Drug Enforcement Agency (PDEA) through regular training,...