Compliance Supervisor

Job Title: Compliance SupervisorAt John Clements Recruitment Inc., we are seeking a highly skilled Compliance Supervisor to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's compliance with laws and regulations.Key Responsibilities:Assist in handling all departmental issues related to...

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...

Compliance Supervisor Job DescriptionAt John Clements Recruitment Inc., we are seeking a highly skilled Compliance Supervisor to join our team. The successful candidate will be responsible for ensuring the company's compliance with laws and regulations, as well as maintaining up-to-date licensing and registration requirements.Key Responsibilities:Assist in...

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...

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...

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...

Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring adherence to applicable laws and regulations.Key Responsibilities:Ensure the company's compliance with...

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...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at John Clements Recruitment Inc.Job Summary:The Compliance Manager will be responsible for ensuring the company's compliance with applicable Philippine regulatory matters. This includes maintaining good public relations with various entities, such as the...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in regulatory compliance and risk management, with a proven track record of ensuring adherence to applicable laws and regulations.Key Responsibilities:Ensure the company's compliance with...

At John Clements Recruitment Inc., we are seeking a Compliance Supervisor to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations. This includes handling departmental issues, conducting internal reviews, and maintaining accurate records.Key Responsibilities:• Assist in...

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...

Job Summary:We are seeking a highly skilled Compliance Manager to strengthen our legal and regulatory compliance structure. The ideal candidate will have a deep understanding of Philippine regulatory compliance matters and be able to maintain good public relations with various entities.About the Role:The Compliance Manager will be responsible for ensuring...

Job Title: Accounts Receivable SupervisorJob Summary: We are seeking an experienced Accounts Receivable Supervisor to oversee the daily production goals and key performance indicators (KPI) of the transaction processing team in a large production-focused financial environment.Key Responsibilities:Supervise the Refunds Specialists and AR/Chargeback Clerks in...

Job Overview: Training Supervisor The Training Supervisor is responsible for overseeing and managing the company’s training programs to ensure employees develop the necessary skills and knowledge to succeed in their roles. This position involves identifying training needs, designing effective training programs, and supervising their implementation across...

Job Overview: Training Supervisor The Training Supervisor is responsible for overseeing and managing the company’s training programs to ensure employees develop the necessary skills and knowledge to succeed in their roles. This position involves identifying training needs, designing effective training programs, and supervising their implementation across...

Job Title: Account Receivable SupervisorThis is a supervisory role responsible for overseeing the transaction processing team, ensuring daily production goals and KPI standards are met within acceptable SLAs and in accordance with accounting policies and SOX compliance.Key Responsibilities:Supervise the transaction processing team to ensure daily production...

Job Title: Legal SupervisorRCX Recruitment Inc. is seeking a highly skilled Legal Supervisor to join our team. The ideal candidate will have a strong background in corporate law and legal duties, with a minimum of 3-5 years of experience in a supervisory role.Responsibilities:Assist in legal case planning, research, interviews, data gathering, drafting, and...

Accounting SupervisorAt Ed-Jire Herbal Products (Bona Vita Philippines), we are seeking an experienced Accounting Supervisor to join our team. The successful candidate will be responsible for preparing accurate financial statements, conducting monthly reconciliations, and managing AP/AR, payroll, and transaction processing for our e-commerce operations.Key...