
Compliance Officer
24 hours ago
Compliance Officer (Banking Industry) Join to apply for the Compliance Officer (Banking Industry) role at PJ Lhuillier Group of Companies Responsibilities Assist in the development, execution, and continuous improvement of the Bank’s Regulatory Compliance Program. Monitor the Bank’s adherence to internal policies, external regulations, and industry best practices. Identify potential compliance risks and recommend preventive or corrective actions. Act as the primary contact point with regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other governing bodies. Facilitate regulatory examinations, audits, and reporting requirements. Qualifications Bachelor’s degree in Law, Business Administration, Finance, Accounting, or any related field. At least two (2) years of work experience in the banking industry, preferably in a compliance or audit role. Strong knowledge of Regulatory Compliance Program Development and Administration. Solid understanding of banking laws, regulatory frameworks, and industry standards. Familiarity with relevant regulatory bodies such as BSP, AMLC, PDIC, and SEC. Willing to work onsite in Bacoor, Cavite. Seniority level Mid-Senior level Employment type Full-time Job function Management Industries Banking Referrals increase your chances of interviewing at PJ Lhuillier Group of Companies by 2x #J-18808-Ljbffr
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Compliance Officer
2 hours ago
Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time $40,000 - $80,000 per yearThe Compliance Officer is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's...
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Compliance Associate
1 week ago
Bacoor, Philippines Galaxy Digital Full timeWho We Are:Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world – and we’re building the products and services to make that future a...
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Data Protection Officer
3 weeks ago
Bacoor, Philippines HR Primo Management Services Full timeAbout the Role We are looking for a proactive Data Protection Officer (DPO) to oversee and coordinate the company’s privacy compliance program. As a cosmetics company with a growing digital and retail presence, we handle customer data from our website, surveys, and in-store interactions. The DPO will be officially registered with the National Privacy...
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Office Admin
2 hours ago
Bacoor, Calabarzon, Philippines AQM Interior Services Full time ₱250,000 - ₱350,000 per yearWe're looking for a highly organized and proactive office administrator to help us manage the daily operations of our office and production environment. In this role, you'll serve as the backbone of our team, coordinating administrative activities, streamlining workflows, and creating an inviting, efficient workspace. If you're someone who thrives in a...
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Data Protection Officer
2 weeks ago
Bacoor, Calabarzon, Philippines HR Primo Management Services Full time ₱900,000 - ₱1,200,000 per yearJob DescriptionWe are looking for a proactive Data Protection Officer (DPO) to oversee and coordinate the company's privacy compliance program. As a cosmetics company with a growing digital and retail presence, we handle customer data from our website, surveys, and in-store interactions. The DPO will be officially registered with the National Privacy...
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IT Audit Officer
4 days ago
Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per yearThe IT Audit Officer is primarily responsible for evaluating and assessing the bank's IT systems, processes, and controls to ensure operational efficiency, data integrity, and compliance with applicable regulations and industry best practices. The role involves identifying and mitigating potential IT-related risks and supporting continuous improvement in IT...
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SAQ Officer
2 hours ago
Bacoor, Calabarzon, Philippines Prime@Technology Specialists, Inc. Full time ₱288,000 - ₱624,000 per yearJob DescriptionIdentifying land lease candidatesNegotiating lease contractsPreparing zoning and permit applicationsCoordinating the zoning processNegotiating lease amendmentsServing as a point of contact for the community and government agenciesCompliance on relevant regulations and requirements of LGU/DPWHQualifications:Must be College Graduate preferably...
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Marketing Officer
2 weeks ago
Bacoor, Philippines TRBank Full timeAbout the job Marketing Officer - Bacoor JOB SUMMARY / PRIMARY ACCOUNTABILITIES: The Marketing Officer under the Branch Lending Department of the Loans Marketing Group primarily supports the Bank by generating new business opportunities and creating value proposition to existing clients which will help in achieving exponential growth. SPECIFIC DUTIES AND...
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Recruitment and Processing Officer
5 days ago
Bacoor, Calabarzon, Philippines Meiji Shipping Group Full time ₱240,000 - ₱300,000 per yearThe Recruitment and Processing Officer plays a critical role in ensuring that all documentation and processing requirements for land-based overseas employment are accurate, complete, and fully compliant with the standards and regulations of the Department of Migrant Workers (DMW). This position is responsible for overseeing the preparation, verification, and...
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Chief Financial Officer
3 weeks ago
Bacoor, Philippines Remote VA Full timeWe are in need of a strategic and results-driven Chief Financial Officer (CFO) to lead our financial operations and guide the company’s long-term financial planning and performance. The CFO will be responsible for overseeing all aspects of finance, including accounting, budgeting, forecasting, investments, risk management, compliance, and reporting. As a...