Compliance Officer

QUALIFICATIONS REQUIRED: Ø Graduate of any of the following course. Financial Management, Accountancy or Management Accounting Ø With 2-3 years of experience in Financial &Tax Reporting (Philippine tax laws and regulation) Ø Proficient in oral and written communication Ø Eagerness to learn, strong commitment, accountability, and motivation at...

QUALIFICATIONS REQUIRED: Ø Graduate of any of the following course. Financial Management, Accountancy or Management Accounting Ø With 2-3 years of experience in Financial &Tax Reporting (Philippine tax laws and regulation) Ø Proficient in oral and written communication Ø Eagerness to learn, strong commitment, accountability, and motivation at...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and the office is based in Mandaue City, Cebu,...

Job Title : COMPLIANCE OFFICER  JOB RESPONSIBILITIES :1. Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments)...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Bachelor'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...

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...

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...

436445 | Compliance Officer (Onsite in Mandaue City)Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership.Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations.The work setup is Onsite, Mondays to Fridays, and...

Bachelor'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...

Bachelor'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...

Duties And Responsibilities Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. Review all service agreements with clients, suppliers and other third-party contracts prior to implementation, to make sure that company interest is...

Ø Graduate of any of the following course. Financial Management, Accountancy or Management Accounting Ø With 2-3 years of experience in Financial &Tax Reporting (Philippine tax laws and regulation) Ø Proficient in oral and written communication Ø Eagerness to learn, strong commitment, accountability, and motivation at work Ø Strong attention...

Ø Graduate of any of the following course. Financial Management, Accountancy or Management Accounting Ø With 2-3 years of experience in Financial &Tax Reporting (Philippine tax laws and regulation) Ø Proficient in oral and written communication Ø Eagerness to learn, strong commitment, accountability, and motivation at work Ø Strong attention...

- Bachelor's Degree in Political Science or any related course. - With at least 1 year experience in legal compliance. - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of materials...

- Bachelor's Degree in Political Science or any related course. - With at least 1 year experience in legal compliance. - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of materials...

Job SummaryWe are looking for Compliance Officer wit h experience in ISO (Quality Management) who'll be reporting in our Eastwood, Libis (Hybrid Work Setup)Job DescriptionAbout Us:Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies....