compliance manager

Senior Manager - Compliance and ControlsSenior Counsel and Compliance Officer, PhilippinesBusiness and Sustainability Compliance SpecialistGovernance Risk and Compliance Specialist Clark Freeport and Special Economic Zone Maging maagang aplikante 1 linggo nakalipas Team Lead - AML Compliance and Transaction MonitoringManager, Regulatory Compliance &...

Position: Compliance Officer at [Company Name] We are searching for knowledgeable individuals to enhance our legal and compliance framework to drive the company's growth. Job Overview: Ensure company compliance with relevant Philippine regulatory matters. Maintain positive relationships with entities such as the Philippine Finance Association, AMLC, and...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description:Ensures the company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory...

Position Overview:The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk Manager, the Assistant Manager will support various compliance and risk functions to...

Ensure compliance with all HR laws, regulations, and company policies.Develop and implement HR compliance strategies and programs.Conduct audits and assessments to identify areas of non-compliance.Stay updated on changes in employment laws and regulations.Provide guidance and training to HR staff and management on compliance matters.

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards and government laws and regulations.Manages day to day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP)...

Asset Management and Compliance Specialist (Hybrid Work Set-up) Collections (Call Centre & Customer Service) Full time Add expected salary to your profile for insights We're an award-winning business process outsource provider, to some of the world's largest brands operating contact centers and back-office services from offshore, nearshore, and onshore...

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 Litigation and Compliance ManagerWhat is this role about?This role is...

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...

:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in Accounting,...

Job Title: Compliance Assistant Company: ThriveCompliance Inc. Join our team and be a key player in handling all departmental matters concerning compliance with laws and regulations. You will play a crucial role in ensuring our company stays current with all licensing and registration requirements. Key Responsibilities: Assist the Compliance Manager in...

Urgent Hiring Senior Regulatory Compliance Manager (BPO) Full time Add expected salary to your profile for insights Summary of Primary Job Responsibilities: The Sr. Compliance Manager must have a strong background in compliance and regulatory strategies to ensure contractual obligations are met for each respective campaign. The ability to implement and...

Information Professionals, Inc. is urgently in need of aCOMPLIANCE SECTION HEADQualifications:1) Bachelor Degree2) Proficiency in industry trends, laws, and regulations3) Outstanding analytical skills and problem solving abilities4) Experience in risk management or auditing5) Exposure to curating, executing and monitoring compliance projects6) CAN START...

Develops the bank IT Compliance Review ProgramProvides support to internal stakeholders on Information Technology (IT) and Information Security (IS) compliance-related queries in the development and operationalization of banking-related activities, products, and servicesInterprets, assesses and provides guidance to relevant business units on new regulatory...

JOB SUMMARY / SPECIFIC ACCOUNTABITITIES:1. The Chief Compliance fficer is generally tasked to ensure that all policies, guidelines,procedures and internal controls set by the management and other regulatory bodiesare complied with and undertaken by the department.2. The Chief Compliance Officer oversees the design of the Bank's Compliance system andprovides...

Summary PSI is seeking an experienced and driven Security and Compliance Security Analyst who will be responsible for supporting PSIs mission to ensure the secure delivery of our clients content across our global testing center network. The Security and Compliance Security Analyst plays a key role in achieving our goal of delivering a world-class security...

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...

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...

Certified Public Accountant (CPA) is a must.Technical know-how with BIR applications a must (eBIRForms, eFPS) | (ORUS, eDST know-how an advantage)Knowledgeable in MS Office applications (Excel, Word), Income Tax Law (NIRC), IRRsMust be keen to details and punctual with deadlinesCan work under pressure and tight deadlinesWilling to work onsiteGood people...

Job Responsibilities:1. Manage due diligence activities related to land acquisitions, including environmental assessments, title searches, and surveys2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.3. Scrutinizing title records to establish ownership and identify encumbrances, such as...