Compliance Officer

RESPONSIBILITIES: General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant national and local laws, rules and regulations affecting the various facets of operationsContracts and Documents Management - Documents all transactions entered into by the parent company and its affiliates by way of...

Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country. Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to...

Deliverables:Prepare permitting and compliance requirements for government agencies such as DOE, SEC, BIR, BOI, DA, DAR, SRA, PCA, ERC and local government units.Prepare a progress report to identify barriers and other difficulties encountered during the project execution.Assist in the preparation of requirements for DOE's Declaration of Commerciality...

Prepare and assists in the application and renewal of, including but not limited to, various permits, licenses, certifications in compliance with various government regulations (e.g., PAGCOR, LGU, SEC)Prepares necessary documents whether in hard-copy or soft-copy Assists in coordinating the activities of the Company to ensure compliance with regulatory...

The Blood Utilization Compliance Officer monitors the compliance of the hospital with requirements of Department of Health (DOH) regarding blood transfusion practices. He/She also monitors the compliance of different hospital units to the Hospital Blood Transfusion Program to ensure patient safety during transfusion of and appropriate utilization of blood...

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayROLES AND RESPONSIBILITIES: Regularly update the senior management and other stakeholders...

JOB SUMMARYThey will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities.JOB DESCRIPTIONObtain compliance training reports for each hospital/TPR markets and provide to hospital compliance officersTrack and...

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy Governance...

MAIN PURPOSE OF THE JOB:Develop, implement and manage the Company's compliance framework on AML/CTF and Sanctions to ensure that the Company operates with the highest standards of compliance in accordance with local and AXA Group requirementsKEY ACCOUNTABILITIES:· Prepares, reviews and submits timely and quality regulatory reports (i.e. Suspicious...

Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value...

Job SpecificationsBachelor's/College Degree in any field.At least 1-2 Year(s) of working experience in the same fieldGood communication and coordination skillsCan work under minimum supervisionWillingness to do field works. Duties and Responsibilities Process and update necessary operational store permits.Ensure that the organization is compliant with all...

The Data Privacy Compliance Specialist is responsible for the following:Completes, updates, and maintains the Records of Processing Activities (i.e., Data Processing Registry, Personal Data Inventory, Personal Data Flow Chart).Coordinates with stores and business units on the details and completeness of their data processing systems registry.Prepares all the...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Position Summary:The SAQ Reg Comp Specialist is responsible for ensuring all Client regulatory requirements are identified, addressed, and completed for every applicable site in the site acquisition process.Job Details:Work Onsite - Bridgetowne, Quezon CityMonday to Friday | 10 PM to 7 AM Manila TimeEssential Duties and Responsibilities:Review every site to...

Seeking a detail-oriented and experienced Accountant to assess financial risks, ensure compliance, and perform financial reviews. Qualifications **Bachelor's/College Degree in Accountancy or equivalent** **CPA certification is an advantage** **Related work experience in real estate industry preferred** **Proficient in MS Office and...

JOB DESCRIPTIONAs a Jr. Engineer – Product Compliance, this is your unique opportunity to set your mark on the leading-edge. Anthesis is recruiting for full time positions to collect, evaluate, validate and manage engineering/technical/parametric data and information in SAP and other client and Anthesis engineering/compliance systems. To be successful,...

QUALIFICATIONSCandidate must possess at least a Bachelor's/College Degree in Accountancy or equivalent.CPA is an advantagePreferably with related work experience in a real estate industry.Must be computer literate and knowledgeable in MS OfficeMust be hardworking, independent, and trustworthyAt least 4 years experience in auditRESPONSIBILITIESAssess and...

Copeland is a global provider of sustainable climate solutions, creating efficient residential, commercial, and industrial spaces through HVACR technologies. By joining us as an Engineer I, Product Environmental Compliance, you will be responsible for understanding how current and future global product compliance laws may affect Copeland businesses. You will...