Compliance Officer for a Financing start up company

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows: Key Responsibilities: • Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. • Monitor compliance with AML regulations, data...

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows: Key Responsibilities: • Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. • Monitor compliance with AML regulations, data...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

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) to assess compliance risk. 6. Collaborate with external...

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) to assess compliance risk. 6. Collaborate with external...

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) to assess compliance risk.6.Collaborate with external auditors and HR...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in Philippines Position: Security Compliance Analyst Company Industry: BPO industry Location: Mandaluyong Schedule: Regular Schedule Salary: Php 80,000 Work Set Up: WFH Key Responsibilities: In charge of responding to...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in Philippines Position: Security Compliance Analyst Company Industry: BPO industry Location: Mandaluyong Schedule: Regular Schedule Salary: Php 80,000 Work Set Up: WFH Key Responsibilities: In charge of responding to...

Job Overview: We are looking for a Back Office Executive with at least 6 months of financial back office experience to join our team. The successful candidate will be responsible for handling key financial administrative tasks, managing financial records, supporting accounting and finance teams, and ensuring smooth backend operations. Key...

Job Overview: We are looking for a Back Office Executive with at least 6 months of financial back office experience to join our team. The successful candidate will be responsible for handling key financial administrative tasks, managing financial records, supporting accounting and finance teams, and ensuring smooth backend operations. Key...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong...

Job Overview:We are looking for a Back Office Executive with at least 6 months of financial back office experience to join our team. The successful candidate will be responsible for handling key financial administrative tasks, managing financial records, supporting accounting and finance teams, and ensuring smooth backend operations.Key...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Finance Manager for its client based in BGC, Taguig.If you think you match the qualifications below APPLY NOW and one of our Senior Recruitment Consultants will call you for a remote interview.This is for direct hiring and for a full-time role.Job...

About UsOne Source Facility Services Corporation is a reputable company seeking a highly skilled Compliance Coordinator to join our team.Job SummaryWe are looking for an experienced Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements, conducting audits and investigations, and analyzing risk assessments.Key...