Compliance Officer
3 weeks ago
Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk management.Location and Compensation:Openings: 1Salary: Up to 100KLocation: MakatiType: Full-time OnsiteShift: Morning Shift
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Compliance Officer
6 days ago
Makati City, National Capital Region, Philippines ISTA Solutions Full timeCompany OverviewISTA Solutions is a rapidly expanding outsourcing/offshoring company dedicated to creating a culture focused on long-term success and life-long learning. We prioritize employee satisfaction and work-life balance, providing opportunities for our team members to grow and develop their careers.Job DescriptionAs an experienced COMPLIANCE OFFICER,...
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Compliance Officer
3 weeks ago
Makati, Philippines Nityo Infotech Full timeCompliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements and...
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Regulatory Compliance Officer
4 days ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeAbout the RoleWe are seeking an experienced professional to join our team as a Compliance Assurance Officer. The ideal candidate will have a strong understanding of regulatory compliance and risk management principles, with excellent communication and interpersonal skills.The key responsibilities of this role include developing and implementing a Compliance...
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Compliance Officer
3 weeks ago
Makati, Philippines Nityo Infotech Full timeCompliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements and...
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Compliance Officer
5 days ago
Makati, Philippines Dempsey Full timePosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary
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Compliance Officer
5 days ago
Makati, Philippines Dempsey Full timePosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary
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Compliance Officer
5 days ago
Makati, Philippines Dempsey Full timePosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary
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Compliance Officer
3 weeks ago
Makati City, Philippines S&L FINE FOODS, INC. Full timeS & 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...
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Compliance Officer
3 weeks ago
Makati City, Philippines S&L FINE FOODS, INC. Full timeS & 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...
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Compliance Officer Position
6 days ago
Makati City, National Capital Region, Philippines China Bank PH Full timeJob SummaryThe Compliance Assurance Officer will be under the supervision of and serving as a Secretariat for the HO Compliance Testing Department (HOCTD) Head. The primary objective is to perform duties involved in periodically carrying out and reporting of the Board-approved ad-hoc validation and monitoring exercises, effectively upholding the standards...
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Compliance Officer
5 days ago
Makati, Philippines Dempsey Full timeCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule:...
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Compliance Officer
5 days ago
Makati, Philippines Dempsey Full timeCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. ...
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Corporate Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines BDO Unibank Full timeRole and Responsibility">The Senior Compliance Officer will play a critical role in maintaining the bank's reputation and protecting its interests by ensuring effective compliance with regulatory requirements.Key responsibilities include:Managing the development and implementation of policies and procedures to mitigate compliance risksCoordinating with...
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Compliance Officer
5 days ago
Makati, Philippines Dempsey Full timeCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule:...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Hitachi Vantara Corporation Full timeAbout UsHitachi Rail is dedicated to creating a sustainable legacy through our global operations. Our work brings people together through innovative means, striving for excellence in digital transformation and technology. This makes it an exciting time to join our team.Job Description:We are seeking an enthusiastic and self-motivated Compliance Officer who...
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Compliance Officer
5 days ago
Makati City, National Capital Region, Philippines Dempsey Full timeAbout the RoleWe are seeking an experienced Tax Officer to join our team at Dempsey. As a Tax Officer, you will be responsible for ensuring compliance with tax laws and regulations, preparing and filing tax returns, managing tax audits, and providing tax planning and advisory services.### Key Responsibilities- Prepare and file accurate and timely tax...
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Innovation and Compliance Officer
5 days ago
Makati City, National Capital Region, Philippines RCBC Full timeWe are looking for an experienced Innovation and Compliance Officer to join our team at RCBC. The role involves implementing and maintaining technology-based audit techniques, conducting evaluations of possible tools and techniques, and assisting the Data and Innovation Head in this process.Responsibilities:Develop and implement innovative solutions to...
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Compliance Officer Assistant
6 days ago
Makati City, National Capital Region, Philippines AXA Full timeJob OverviewAXA, a global leader in insurance and investments, seeks a Compliance Officer to ensure Corporate Governance matters are met. The successful candidate will work collaboratively with the Compliance team to monitor timely submission of regulatory requirements.ResponsibilitiesAssist in ensuring compliance with corporate governance matters.Supports...
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Compliance Officer for Payroll
2 days ago
Makati City, National Capital Region, Philippines H&M group Full timeWe are seeking a Compliance Officer for Payroll to join our team at H&M Group. As a key member of our payroll department, you will be responsible for ensuring that all employees are paid accurately and in accordance with local laws and regulations.Key ResponsibilitiesOversee the review and processing of new hires and terminations in the payroll system to...
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Financial Services Compliance Officer
4 days ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeEastWest Bank is looking for a Financial Services Compliance Officer to join its Head Office Audit team in Makati City.Job SummaryThis role involves ensuring that all financial services operations comply with relevant laws and regulations. The officer will conduct audits, identify areas for improvement, and implement corrective actions.