Compliance Officer

Compliance Officers (AML, Compliance Testing, Regulatory) Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due...

Accounting Compliance Officer – Pasig Location: Pasig City Job type: Full-time, Permanent Salary: From Php21,000.00 per month Schedule: 8 hour shift, Day shift Supplemental pay: 13th month salary Education and experience: Bachelor’s degree in law, finance, business management, or a related field 3 - 5 years’ proven experience in a compliance officer...

Overview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...

Tax Compliance Officer — Taguig Location: Taguig, National Capital Region Salary: ₱600,000 - ₱1,200,000 Employer: Y Tech 101 Posted: 1 day ago Job Viewed Tap Again To Close Job Description Prepare and submit all required tax returns (e.g., VAT, income tax, withholding tax, local business taxes) accurately and on time. Maintain detailed and accurate tax...

Overview The Accounting Officer will work closely with the financial management team and the MTC Head to create and analyze financial reports and ensure legal requirements compliance, process accounts payable and receivable and manage invoices and tax payments and local regulatory updates. The duties include overseeing the company’s financial data and...

About Us N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We\'re a small, energetic team that believes in building strong relationships with our customers, not just chasing volume. Job Summary We are seeking a detail-oriented and proactive Legal Compliance Officer to assist our In-House Legal Counsel...

Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

Posted today Job Description Job Summary: Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset. Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit) Meticulously review the company's financial operations, ensuring all activities...

The Compliance Officer is responsible for ensuring that TGServices, Inc. complies with the Data Privacy Act of 2012 and related regulations. This role oversees the implementation of privacy policies, manages data protection risks, and ensures proper handling of personal data across the company's operations, especially in HR, operations, and client...

Compliance Lead / Data Protection Officer Join to apply for the Compliance Lead / Data Protection Officer role at eFlexervices Compliance Lead / Data Protection Officer 6 days ago Be among the first 25 applicants Join to apply for the Compliance Lead / Data Protection Officer role at eFlexervices Who We AreeFlexervices is a BPO company with a legacy spanning...