Compliance Manager

Job Summary: The Compliance Manager has primary responsibility for the efficient and effective compliance of the Company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council and Data Privacy Act; collaborates with Legal and Compliance to ensure processes, compliance and reporting requirements are aligned and integrated with Group Risk. In...

Job Summary: The Compliance Manager has primary responsibility for the efficient and effective compliance of the Company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council and Data Privacy Act; collaborates with Legal and Compliance to ensure processes, compliance and reporting requirements are aligned and integrated with Group Risk. In...

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Job Summary:The Compliance Manager has primary responsibility for the efficient and effective compliance of the Company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council and Data Privacy Act; collaborates with Legal and Compliance to ensure processes, compliance and reporting requirements are aligned and integrated with Group Risk.In addition...

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

**Job Title:** Compliance and Risk Management SpecialistAbout CEPAT KREDIT FINANCING INC.Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.Salary: The estimated salary for this position is...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

We are looking for a Tax Compliance Manager to handle the tax filings for monthly, quarterly, and annual filings, ensure payment, and prepare documents in support of tax returns.  Key Responsibilities:Prepare and file accurate tax returns and reports.Ensure timely payment of all tax liabilities.For this position, a CPA is preferred as he/she will be...

Company Overview:At John Clements Recruitment Inc., we're committed to finding top talent to drive our clients' success.About the Role:We're seeking a highly skilled Compliance Supervisor to join our team. As a key member of our compliance department, you'll play a crucial role in ensuring our clients adhere to all relevant laws and regulations.Key...

Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

Job OverviewCobden & Carter International is seeking a seasoned Regulatory Compliance Manager to lead our compliance efforts. This role will be responsible for ensuring our online gambling operations adhere to the strictest industry and internal regulations and best practices.About YouA minimum of 5 years of experience in a compliance management role,...

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

Job Overview:We are seeking a highly experienced Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. As the key point of contact for regulatory bodies and 3rd parties, you will be responsible for scoping, rolling out, and maintaining a robust compliance framework.The successful candidate will serve as a...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Description:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...