Import Regulation Compliance Officer

Job Description: Responsible for coordinating the importation of goods from overseas suppliers, ensuring that all documentation is in order and that shipments arrive on time and in good condition. Ensure that all parties involved in import transactions are kept informed about its status, and work to resolve any issues that may arise during...

Job Responsibilities Manages the entire import procurement process for the organization. Develops and implements strategies for cost savings and efficiency improvements. Monitors market trends, economic conditions, and industry news to inform and adjust procurement decisions. Coordinate with suppliers and forwarders and ensure accurate movement of all...

Support 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...

Role DescriptionThis opportunity is for a full-time position as an Importation Assistant at Allied Botanical Corporation.The Importation Assistant will play a vital role in supporting the importation procedures, such as liaising with suppliers, handling import documentation, and ensuring adherence to import regulations.Assist in import coordination and...

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...

Executive 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...

Email 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...

Job 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...

About 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...

We 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...

We 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...

Stay 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...

Role 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...

RoleThe 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...

Implement and manage an effective legal compliance program.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...

JOB 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...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And as part of our marketing,...

We 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...

Welcome to Multi-line Job Posting Portal. -Must be a graduate of BS Accountancy, finance-related courses or Legal Management -With at least two years of experience in compliance -Knowledgeable with SEC, BIR and other government agencies' regulations -With excellent communication skills -Willing to do field work -Home base: Multi-Line Head Office in...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer and local FATCA Responsible Officer of AIAIM PH while providing appropriate second...