Compliance Officer

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

1. Providing legal advice and opinions;2. Monitoring the dispute resolution process and to ensure compliance;3. Providing administrative & project support involving legal matters;4. Conducting research in all legal fields of interest of the company and promptly respond to legal issues /concerns;5. Ensuring all transaction, operations, policies and procedures...

Regulatory Compliance Assistant - Subway Administrative Assistants (Administration & Office Support) Full time Add expected salary to your profile for insights The Megawide Group has a vision of a First-World Philippines. This vision united all its businesses, driven by a mission to deliver engineering excellence and innovation in its diverse assets...

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...

Green Innovations is a wastewater company now venturing into a new business model focused on providing comprehensive Treatment, Storage, and Disposal (TSD) services for hazardous and non-hazardous waste in the Philippines. Our mission is to promote environmental sustainability by ensuring safe and efficient waste management practices.The Pollution Control...

Posted as of: Tuesday, November 28, 2023 Status: Archived Number of available position(s): 1 Description: Responsible for the preparation, monitoring and reviewing the compliance all of subsidiaries with government regulatory requirements such as but not limited to the Bureau of Internal Revenue, Securities and Exchange Commission, Local Government Units to...

Candidate must possess at least Bachelor's/College Degree, Professional License (Passed Board/Bar/Professional License Exam) in Law or equivalent.At least 2 Years of working experience in the related field is required for this position.Preferably Experienced Employee specialized in Law/Legal Services , Compliance and contract reviews.We are looking for a...

Work Setup: Office BasedWork Category: Full TimeWork Schedule: Monday - Friday, 8 am - 6 pmJob Purpose:An accounting officer handles the financial record-keeping of an organization. Accounting officers prepare invoices, record payments, and manage the expenses of the organization.Responsibilities:Organizing and analyzing the company's financial...

The Occupational Safety and Health Officer supports the organization with compliance to local and international regulations and standards by assisting in the design, planning, development, implementation, and monitoring of Meralco's overall safety and occupational health programs. The Occupational Safety and Health Officer supports the organization with...

Clean Air Asia is an international non-governmental organization leading the regional mission for better air quality, and healthier, more livable cities throughout Asia. Our mission is to reduce air pollution and greenhouse gas emissions in Asia and contribute to the development of a more sustainable, equitable and healthier region. We empower governments...