Current jobs related to compliance officer - Manila, National Capital Region - 5SEASONS IT SOLUTIONS INC.
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines A&A Outsourcing Inc. Full timeCompliance Associate Job DescriptionA&A Outsourcing Inc. is seeking a highly skilled Compliance Associate to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring adherence to laws, rules, and regulations.Key Responsibilities:Assist the Compliance Officer in ensuring all transactions...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines Reliance Foreign Exchange Corporation Full timeJob Title: Compliance OfficerReliance Foreign Exchange Corporation is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines Meralco Industrial Engineering Services Corporation Full timeCompliance Officer sought to oversee operational and technical tasks under CEO's direction, with a focus on policy adherence and regulatory requirements. The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures of the organization. Key Responsibilities: Identify...
-
Compliance Officer
2 weeks ago
Manila, National Capital Region, Philippines Meralco Industrial Engineering Services Corporation Full timeKey Roles and Responsibilities for Compliance Officer. Identify and evaluate controls, company policies, regulations, and management objectives. Participate in business process walkthroughs. Determine adequacy of procedures and practices for compliance with tax laws. Review conceptual frameworks for organizational control philosophies, financial reporting,...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeS & L Fine Foods, Inc. Job OpportunityWe are seeking a highly skilled Compliance Officer to join our team at S & L Fine Foods, Inc., the Philippines' fast-growing importer and distributor of fine foods from around the world.Key Responsibilities:Coordinate with government licensing and accreditation agencies for accurate and timely submission of...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines Meralco Industrial Engineering Services Corporation Full timeCompliance Officer required to perform operational and technical tasks, identifying and evaluating controls, policies, and regulations under CEO direction.Key Responsibilities:Identify and evaluate the nature, purpose, and types of controls, company policies, guidelines, procedures, regulations, and laws.Participate in understanding organization's/business...
-
Luxury Fashion Store Leadership Opportunity
3 weeks ago
Manila, National Capital Region, Philippines Link Compliance Full timeOur client, a luxury fashion brand, is seeking a Store Manager to lead their Manila store. The ideal candidate will have a strong background in fashion retail management and excellent leadership skills.Job Purpose:To provide exceptional leadership and direction to the store team, driving sales growth and customer satisfaction.To own the employee experience,...
-
Store Manager Luxury Fashion
3 weeks ago
Manila, National Capital Region, Philippines Link Compliance Full timeJob Title: Store Manager Luxury FashionMy client is a luxury fashion brand seeking a Store Manager in Manila to lead their retail team.Company OverviewOur client is a leading luxury fashion brand with a strong presence in the market.Job PurposeTo provide leadership and direction to the store team, setting high standards and inspiring them to achieve...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines Reliance Foreign Exchange Corporation Full timeJob Title: Compliance OfficerReliance Foreign Exchange Corporation is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant regulatory requirements and industry standards.Key Responsibilities:Develop and implement robust...
-
Blood Utilization Compliance Officer
4 weeks ago
Manila, National Capital Region, Philippines Makati Medical Center Full timeThe 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...
-
Compliance Officer
4 days ago
Manila, National Capital Region, Philippines Reliance Foreign Exchange Corporation Full timeJob DescriptionReliance Foreign Exchange Corporation seeks a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a strong culture of compliance and adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement effective...
-
Compliance Associate
4 weeks ago
Manila, National Capital Region, Philippines Tenet Global Business Center, Inc. Full timeJOB 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...
-
Compliance Specialist
3 weeks ago
Manila, National Capital Region, Philippines Storagemart Corporation Full timeCompliance Officer Job DescriptionAt Storagemart Corporation, we are seeking a highly skilled Compliance Officer to join our team. This role is responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Provide support and assistance in government compliancesEnsure compliance with...
-
Compliance Officer
3 weeks ago
Manila, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeS & L Fine Foods, Inc. - A Leading Importer and Distributor of Fine FoodsWe are a fast-growing company in the Philippines, specializing in importing and distributing fine foods from around the world. Our products cater to hotels, restaurants, catering services, retail, and other food service establishments.About the RoleWe are seeking a highly skilled...
-
Safety Officer
2 weeks ago
Manila, National Capital Region, Philippines EMS Group of Companies Full timeJob Title: PCO / Safety OfficerJob Summary:EMS Group of Companies is seeking a highly skilled and experienced PCO / Safety Officer to join our team. The ideal candidate will have a strong background in environmental and safety regulations, with a proven track record of ensuring compliance and mitigating risks.Key Responsibilities: College Graduate / College...
-
Audit and Compliance Specialist
3 weeks ago
Manila, National Capital Region, Philippines SOURCETECH SOLUTIONS INC. Full timeAudit and Compliance AssociateSourcetech Solutions Inc. is seeking a highly skilled Audit and Compliance Associate to join our team. As a key member of our internal audit function, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with regulatory requirements.Key Responsibilities:Conduct comprehensive...
-
Audit and Compliance Specialist
3 weeks ago
Manila, National Capital Region, Philippines SOURCETECH SOLUTIONS INC. Full timeAbout the RoleWe are seeking a highly skilled Audit and Compliance Associate to join our team at Sourcetech Solutions Inc.Key ResponsibilitiesConduct comprehensive internal audits to assess and improve internal controls, identifying areas for improvement and recommending corrective actions.Evaluate operational and compliance risks, analyzing data to spot...
-
Environmental Compliance Specialist
2 weeks ago
Manila, National Capital Region, Philippines ReSavor Corporation Full timePollution Control Officer Job DescriptionAt ReSavor Corporation, we are committed to maintaining a safe and healthy environment for our employees, customers, and the community. As a Pollution Control Officer, you will play a critical role in ensuring our operations comply with environmental laws and regulations.Key Responsibilities:• Oversee the operation...
-
Compliance Associate
2 weeks ago
Manila, National Capital Region, Philippines A&A Outsourcing Inc. Full timeJob SummaryWe are seeking a highly skilled Compliance Associate to join our team at A&A Outsourcing Inc.Key Responsibilities- Assist the Compliance Officer in ensuring all transactions and requirements are in compliance with laws, rules, and regulations- Conduct AML - CTR, STR Reporting, and independent testing- Monitor reports to be submitted to regulatory...
-
Accounting Officer
4 weeks ago
Manila, National Capital Region, Philippines DMCI Homes Full timeSeeking 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...
compliance officer
2 months ago
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 standardsAssists in the preparation of documents needed in government compliance requirementsMonitors all statutory and reportorial compliances and ensures timely filing and payment to avoid penalties and surcharges for late complianceAssists in the implementation of government compliances related policies within the CompanyDo actual fieldworks for the submission of relevant documents to various government institutional facilities as neededPerforms other tasks as may be assigned from time to time