Compliance Officer

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...

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...

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

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...

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...

About One Source Facility Services CorporationOne Source Facility Services Corporation is a company that values compliance and safety in the workplace.Job DescriptionWe are seeking a Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements and identifying potential risks.Key ResponsibilitiesConduct audits and...

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...

About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...

About the Role: We are seeking a highly skilled Corporate Secretary and Compliance Specialist to join our team at Filinvest Group. As a key member of our corporate secretarial services, you will be responsible for assisting in the preparation of necessary documentation and ensuring compliance with relevant government agencies.Key Responsibilities:Corporate...

Join DDT Konstract Inc., a leading construction company, and take on the role of Audit Compliance Specialist. This is an exciting opportunity to contribute to our team's success by ensuring the highest standards of audit compliance in our operations.Job DescriptionWe are seeking an experienced and skilled professional to assist in the establishment of...

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...

Key Responsibilities: • Prepare and file tax returns accurately and on time. • Stay current with tax laws and regulations to provide accurate tax advice. • Conduct thorough audits of financial statements, ensuring compliance with internal policies and regulatory standards. • Assist in the preparation of audit documentation and respond to auditor...

Key Responsibilities:• Prepare and file tax returns accurately and on time.• Stay current with tax laws and regulations to provide accurate tax advice.• Conduct thorough audits of financial statements, ensuring compliance with internalpolicies and regulatory standards.• Assist in the preparation of audit documentation and respond to auditor...

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...