Project Compliance Officer
2 weeks ago
Develop and review company policies.
Advise management on the company's compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk.
Ensure all employees are educated on the latest regulations and processes.
Resolve employee concerns about legal compliance.
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Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full timeSupport business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...
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Jr. Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines Dynamic Strategy Solutions Experts Corporation Full timeJob Description - Jr. Compliance Officer Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. With At least 1 year Experience in POGO And or Internet Gaming License. (Required) With connections in different government agencies and law firms is a plus. Manage the ongoing review of materials...
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Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full timeExecutive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...
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Chief Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full timeWe are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...
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Chief Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full timeWe are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...
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Compliance Assurance Officer
2 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeAbout the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...
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Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines Reckitt Philippines Full timeCompliance Officer at Reckitt Philippines | Prosple Philippines Search Jobs Search Employers Advice Top 100 Employers Forum Sign in Post job Home Employers Reckitt Philippines Opportunities Reckitt Philippines50, ,000 employeesOverview ApplyJobs & Opportunities 4 ExploreVideos 5 Events Compliance Officer Makati Discover a wide range of...
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Chief Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines TPH Corporation Full timeJob Description Chief Compliance Officer OVERALL PURPOSE: To oversee and coordinate the implementation of the compliance system which includes among others, the identification, monitoring, and controlling of compliance risks, including money laundering, terrorist financing, and proliferation financing risks.ORGANIZATIONAL SCOPE Job Title: Chief Compliance...
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Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeS & 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...
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Chief Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeWe are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...
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Chief Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full timeStay abreast of changes in financial regulations and ensure the organization's policies and procedures are in compliance with local and international laws.Develop, implement, and maintain an effective compliance program to manage and mitigate regulatory risks.Work closely with legal and business teams to develop and update compliance policies, ensuring they...
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chief compliance and legal officer
2 weeks ago
Makati City, National Capital Region, Philippines Maxicare Healthcare Corporation Full timeEmail CHIEF COMPLIANCE AND LEGAL OFFICERLevel: ExecutiveReporting Line: President and CEOPosition Accountability Statement:The Chief Compliance and Legal Officer (CCLO) at Maxicare Healthcare Corporation is entrusted with the mandate to provide strategic leadership in compliance and legal matters, ensuring adherence to laws and regulations while fostering a...
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Senior Project Management Officer
2 weeks ago
Makati City, National Capital Region, Philippines ING Hubs Philippines Full timePROJECT MANAGEMENT & IMPLEMENTTION 2 OFFICERBranch Banking Project Management OfficerSite Project Management OfficerNetworkAML PROJECT MANAGEMENT & IMPLEMENTTION OFFICERReputation and Stakeholder Management ManagerPMO DirectorTransformation & TechnologyProject and Construction Management Area HeadCebu/Visayas or Davao/MindanaoProgram and Project Management...
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AML Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeRole The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a...
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AML Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeRoleThe position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a 4-year...
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Compliance Officer
2 weeks ago
Mandaluyong City, National Capital Region, Philippines Tamaray People Solutions. Corp Full timeJOB RESPONSIBILITIES:Develop and implement an effective legal compliance program. Create sound internal controls and monitor adherence to them. Draft and revise company policies. Proactively audit processes, practices, and documents to identify weaknesses. Evaluate business activities (e.g., investments) to assess compliance risk.Collaborate with external...
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Makati City, National Capital Region, Philippines Aon Hewitt Full timeWe are HiringAon is currently recruiting a Senior Counsel and Compliance Officer to join our team in Makati, Philippines.About AonAon Plc is a leading global professional services firm providing a broad range of risk, retirement, and health solutions. Our 50,000 colleagues in 120 countries empower results for clients by using proprietary data and analytics...
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Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines DTI-SBCorp Full timeQualification RequirementsMinimum Educational RequirementBachelor of Laws or Degree relevant to the jobMinimum Experience /Training Requirements2 to 4 years of relevant experienceAt least 16 hours relevant trainingMinimum Eligibility Requirement CSC (Professional) 2nd Level EligibilityDuties:Assist the Chief Compliance Officer in the identification,...
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Compliance Officer
2 weeks ago
Quezon City, National Capital Region, Philippines Manly Plastics, Inc. Full timeBachelor's degree in Law, Human resources, Finance, Business management, or Any related field.1 to 3 years of proven experience in a compliance officer role.Good knowledge of legal requirements and procedures. Specialization in Data Privacy is an advantage but not required.Excellent oral and written communication skills.Highly analytical with strong...
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Import Regulation Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines RCX Philippines Full timeSalary: 30, ,000Schedule starts at 8:30 AM - 11 AM and ends at 5:30 PM - 8 PM・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.・Processing FDA and other import regulation product licenses and registrations.・Attending and negotiating with FDA and other government offices on regulatory matters.・Preparing...