PEZA Compliance Officer

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced learning...

Compliance OfficerLocation: Pasig CityWe are seeking aCompliance Officerto lead the company's efforts in managing regulatory compliance and risk exposure. The role ensures adherence to theBangko Sentral ng Pilipinas (BSP),Anti-Money Laundering (AML),Foreign Accounts Tax Compliance Act (FATCA), and theData Privacy Act (DPA), along with all related laws,...

We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAt Acquire Intelligence, our mission is to help businesses work smarter.We bring together the best people, efficient...

Join to apply for the Tax Compliance Officer role at JCPremiere Business International Inc. Responsibilities Oversee all tax filing and compliance requirements (BIR, LGU, etc.) Ensure accurate and timely submission of reports and returns Review tax computations and coordinate with auditors and government agencies Implement compliance policies and provide tax...

Job Overview KDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. The role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions. Key...

Join a leading fintech company in Ortigas as a Legal and Compliance Officer – Junior Lawyer. This role offers hands-on experience in contract drafting, regulatory compliance, and risk management. Ideal for a Philippine Bar member with 2–3 years' experience in corporate or financial law, this is a great opportunity to grow within a dynamic, supportive...

Assists in the formulation of replies to cited exception by the regulatory agencies such as BSP and SECKnows the general operation of the company without necessarily engaging or actively participating in a day - to - day operation of the firm-Promote a compliance culture in the company that balances customer and business requirements with regulatory...

Role SummaryThe Risk & Compliance Officer owns the day-to-day operation of the organization'sGovernance, Risk, and Compliance program. The role identifies and assesses risks,maintains the control framework, drives remediation with control owners, and ensuresongoing compliance with applicable standards, contracts, and regulations (e.g., ISO27001:2022, SOC 2,...

About Our Client A leading player in the gaming and licensing space, working closely with third-party partners and regulatory bodies to ensure compliance, efficiency, and sustainable business operations. Job Description Act as primary contact for assigned B2B accounts Build and maintain strong relationships with third-party accounts Set clear timelines,...

Job Summary: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works...