Compliance Officer

About the RoleThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring the organization complies with applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all...

We are seeking a highly skilled Compliance Specialist to join our team at GSS PH. The ideal candidate will have a Bachelor's degree in Accountancy and at least 1 year of work experience with PEZA and/or Customs. Industry experience outside of BPO is a plus. Proficiency in MS Office, particularly Excel and Word, is required. The successful candidate will be...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring that our operations align with relevant legislation and regulatory requirements.Key Responsibilities:Maintain awareness of changes in regulations and laws...

Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The successful candidate will work closely with all departments,...

Compliance 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...

Compliance 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...

S & 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...

S & 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...

Job DescriptionA Compliance Specialist plays a pivotal role in risk mitigation by adhering to client regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct screenings of Sanctions alerts, executing Transaction Monitoring, scrutinizing compliance reports, and examining activities to detect...

S & 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...

S & 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...

EastWest Bank is seeking a highly motivated Regulatory Compliance Associate to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations.About the JobThis is an excellent opportunity for a detail-oriented and organized individual who is passionate about risk...

Job OverviewEastWest Bank is seeking a highly skilled Regulatory Compliance Associate to join our team. This role is responsible for assisting the Chief Compliance Officer in various administrative tasks and ensuring compliance with regulatory requirements.Key ResponsibilitiesAssist in logistical preparations for BSP Examination, BCO and DBCO quarterly...

Job Title: Compliance Officer - StoragemartAbout the Role: We are seeking a highly skilled Compliance Officer to join our team at Storagemart Corporation. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Responsibilities:Provide support and assistance in...

- Rate: 100,000- Location: Makati (willing to visit onsite to Members and partners located in different parts of Luzon, Visayas and Mindanao which last for about 3-7 days or more depending on the requirements)- Set up: Onsite- Schedule: DayshiftQualifications:- Must be a graduate of Accountancy, Accounting Technology, Management Accounting, Internal...

- Rate: 100,000 - Location: Makati (willing to visit onsite to Members and partners located in different parts of Luzon, Visayas and Mindanao which last for about 3-7 days or more depending on the requirements) - Set up: Onsite - Schedule: Dayshift Qualifications: - Must be a graduate of Accountancy, Accounting Technology, Management Accounting, Internal...

- Rate: 100,000 - Location: Makati (willing to visit onsite to Members and partners located in different parts of Luzon, Visayas and Mindanao which last for about 3-7 days or more depending on the requirements) - Set up: Onsite - Schedule: Dayshift Qualifications: - Must be a graduate of Accountancy, Accounting Technology, Management Accounting, Internal...

About the RoleThis position is responsible for assisting the Chief Compliance Officer in various duties and administrative tasks. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide support in maintaining compliance with these regulations.Key ResponsibilitiesAssist in Logistical Requirements: Provide support...

JOB SUMMARY:The Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company’s Compliance and Data Privacy Program. The role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely...

JOB SUMMARY: The Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company’s Compliance and Data Privacy Program. The role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely...