compliance section head

2 weeks ago


Pasig, National Capital Region, Philippines Information Professionals Inc. Full time

Information Professionals, Inc. is urgently in need of a
COMPLIANCE SECTION HEAD

Qualifications:

1) Bachelor Degree

2) Proficiency in industry trends, laws, and regulations

3) Outstanding analytical skills and problem solving abilities

4) Experience in risk management or auditing

5) Exposure to curating, executing and monitoring compliance projects

6) CAN START ASAP

Job Responsibilities:

  • Supervise all the business processes that involve compliance and regulations
  • Take timely actions to ensure compliance, both with national/local laws and internal policies of the company
  • Make reports and documentation on potential compliance risks, as a compliance risk manager
  • Establish and carry out proper training programs, so that the employees are aware of the laws and regulations they need to adhere to
  • Carry out investigations to find gaps in the current strategies, which involve compliance and rectify them as per the regulatory guidelines
  • Required skills and qualifications
  • Bachelor's degree in law, business administration, or a similar discipline
  • Prior experience working as a compliance manager or in a similar position
  • Proficiency in industry trends, laws, and regulations
  • Outstanding analytical skills and problem-solving abilities

Preferred skills and qualifications

  • Experience in risk management or auditing
  • Exposure to curating, executing and monitoring compliance projects

JOB DETAILS

  • Probationary (With Client)
  • Location: 3101 & st Flr. Raffles Corporate Center, F. Ortigas Jr. Road, Ortigas Center, Pasig City

Interested applicants may send your resume in my email account jgb* or you can direct message me in my Facebook account HR Judy

Job Type: Full-time

Pay: Php30, Php40,000.00 per month

Schedule:

  • 8 hour shift

Supplemental pay types:

  • 13th month salary
  • Overtime pay

#J-18808-Ljbffr
  • Admin Section Head

    2 weeks ago


    Pasig, National Capital Region, Philippines KC Global Talent Solutions, Inc. Full time

    QUALIFICATIONS: At least five (5) year experience as Administration Manager. Good communication skills, both oral and written. Good interpersonal and decision-making skills. Strong leadership and teamwork abilities. Ability to deal with people of different levels in the organization, includingclients, suppliers and partners. Proficient in Microsoft...


  • Pasig, National Capital Region, Philippines LennorMetier PH Full time

    Seize the opportunity to join a global company.Position: Administration Section ManagerWork Engagement:Direct Employment | Permanent Location: OrtigasWork Setup:Onsite Shift Schedule:MorningSalary: Up to 50,000About UsSeeking exceptional talent solutions across diverse industries? Lennor Metier Consulting, a leading DOLE-Licensed executive search and...


  • Pasig, National Capital Region, Philippines Lennor Metier Consulting Philippines Full time

    Seize the opportunity to join a global company.Position: Administration Section ManagerWork Engagement: Direct Employment | PermanentLocation: OrtigasWork Setup: OnsiteShift Schedule: MorningSalary: Up to 50,000About UsSeeking exceptional talent solutions across diverse industries? Lennor Metier Consulting, a leading DOLE-Licensed executive search and...

  • compliance manager

    2 weeks ago


    Pasig, National Capital Region, Philippines careerjump Full time

    ØBachelor's Degree in Management, Business Administration, Finance or its related course.ØMaster's unit will be an advantage.ØMinimum of 3 – 5 years of direct regulatory compliance experience required.Ø At least 10 years experience in AccountingØ Experience in Internal Audit is a MUSTØWorking knowledge of the various laws and...

  • Head of Treasury

    2 weeks ago


    Pasig, National Capital Region, Philippines Tonik Full time

    Email Talent Acquisition Officer @ Tonik | Technical Recruiting | Digital BankReports to the Chief Financial of Tonik Digital Bank Inc.Assists the CFO in managing the liquidity of the Bank's operations, including securing both long-term and short-term funding needs, maximizing short-term profitability of Treasury operations, and managing the relations with...

  • Product Head

    2 weeks ago


    Pasig, National Capital Region, Philippines Agribusiness Rural Bank Inc Full time

    Job Summary:A dynamic and experienced Product Head to lead the Truck Loans Unit. As the Product Head for Truck Loans, he will be responsible for developing and executing the strategy to grow our truck loans portfolio, ensuring profitability and market competitiveness. He will collaborate with cross-functional teams to drive product development, manage the...


  • Pasig, National Capital Region, Philippines Aickman and Greene Consultant's Corporation Full time

    Company:The opportunity for Business Compliance Officer will act as an account manager and communication pivot between the company, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and workloads. To ensure internal and 3rd party compliance to company polices and...

  • Station Head

    2 weeks ago


    Pasig, National Capital Region, Philippines SEAOIL Philippines, Inc. Full time

    Are you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. Here's your chance to grow your career with the largest and leading independent fuel company in the country - join us as our next Station HeadWhat is this role about?This role will ensure the proper...


  • Pasig, National Capital Region, Philippines Nizza Recruitment Services Full time

    Email Mag-sign in para i-save ang Head of Internal Audit sa Nizza Recruitment Services.CEO, Nizza Recruitment Services & Consultant with Committee AustraliaInternal Audit HeadPower Generation Utility& Systems Assurance and Team Development FocusRemuneration Packagein Ortigas, Pasig City - Hybrid Work Arrangementto Philippine Candidates onlyOur Client is a...


  • Pasig, National Capital Region, Philippines Circa Logica Group Full time

    Work Setup: Office BasedWork Category: Full TimeWork Schedule: Monday - Friday, 8 am - 6 pmDirectly reporting to the President/CEO.Job Purpose:The Head of Accounting and Finance is responsible for ensuring that the organization remains in good financial standing. Duties include building financial strategies for the company, co-creating budgets, and...

  • Station Head

    2 weeks ago


    Pasig, National Capital Region, Philippines SEAOIL Philippines, Inc. Full time

    Are you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. Here's your chance to grow your career with the largest and leading independent fuel company in the country - join us as our next Station HeadWhat is this role about?This role will ensure the proper...

  • Head of IT

    2 weeks ago


    Pasig, National Capital Region, Philippines Blazick Business Solutions Full time

    Job Summary: The Head of IT will be responsible for overseeing the entire IT function within the organization. This role requires a strategic leader who can align the IT department's goals with the organization's mission and vision, ensuring the efficient and secure operation of all IT systems and infrastructure. The Head of IT will lead the IT team, manage...


  • Pasig, National Capital Region, Philippines Palm Concepcion Power Corporation Full time

    Add expected salary to your profile for insights The Tax Compliance Specialist supports the General Accounting and Tax Compliance Head in driving business performance by ensuring accurate tax accounting records, timely reporting of the company's revenues, expenditures, assets and liabilities to the appropriate government agencies (i.e. BIR, SEC, and local...

  • Production Specialist

    2 weeks ago


    Pasig, National Capital Region, Philippines JC Worldwide Franchise Inc. Full time

    JOB SUMMARYProduction Specialist reports directly to Commissary Officerby which the main function is to ensure strict compliance to Production Plannedoutput, Sanitation standards and Process standards.PRODUCTION CONTROL (40%)In charge of a particular section in thecommissary as may be assigned on a periodic basis.Creates Production Schedule for the...


  • Pasig, National Capital Region, Philippines careerjump Full time

    Job SummaryThe Compliance Manager is mainly responsible to ensure that the Company is conducting its business in full compliance with legal guidelines, regulatory agencies and internal policies and to ensure practice of sound professional standards/ethics and accepted business practices.Regular Duties and ResponsibilitiesØ Perform compliance/ethics efforts...


  • Pasig, National Capital Region, Philippines Uc Bcf Full time

    Jumpstart your career in Marketing? Join us now Any 4-year course or bachelor's degree (preferably related in Marketing)Marketing Administrative Assistant is responsible for providing office services by implementing administrative systems (SAP and A&P), procedures, and policies, and monitoring administrative projects.RESPONSIBILITIESPrepare and process...


  • Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time

    We are urgently hiring for Business Compliance Officer for our client located in Ortigas Salary: Up to 90k Set up: On site JOB SUMMARY Act as an account manager and communication pivot between client, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and workloads. To...


  • Pasig, National Capital Region, Philippines Azeus Group of Companies Full time

    Philippines | Experienced Professionals | For regular employment Collaborate with Management to identify and deliver the required administrative support for the organizationReview company policies, and recommend and develop company policies to increase efficiency in the workplace. Ensure compliance with company policies. Develop and maintain the handbook on...

  • Head Mechanic

    2 weeks ago


    Pasig, National Capital Region, Philippines SEAOIL Philippines, Inc. Full time

    Are you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. Here's your chance to grow your career with the largest and leading independent fuel company in the country - join us and be our next Head Mechanic in Shaw Blvd., MandaluyongWhat is this role...


  • Pasig, National Capital Region, Philippines BP Waterworks, Inc. Full time

    Leads and directs his team to ensure the key responsibilities of the Project Specialist are delivered timely and satisfactorily.Manages the Project Department and provides analytical reports and recommendation to Senior Management related to water quality issues.Works closely with business partners to resolve issues and concerns related to water service...