Compliance Officer

Join to apply for the Compliance Officer role at Bill Gosling Outsourcing . Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to...

Chief Compliance Officer We are seeking a highly experienced and visionary Chief Compliance Officer (CCO) to lead and oversee the compliance and regulatory function of a BSP-supervised financial institution . The CCO will be responsible for ensuring the organization’s full adherence to BSP regulations, AMLA requirements, and all other applicable financial...

Join to apply for the Tax Compliance Officer role at Super 8 Retail Systems, Inc. Get AI-powered advice on this job and more exclusive features. Responsibilities Regulatory requirements: Preparation of government (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc. Tax compliance: Monitoring...

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...

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...

Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

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...

A Quality Compliance Assurance Officer in a Fintech/EMI company is responsible for ensuring all operations, products, and services consistently meet internal quality standards and comply with diverse regulations. This includes interpreting and implementing requirements from ISO , the Merchant Acquisition License (MAL) , Bangko Sentral ng Pilipinas (BSP) ,...

Job Summary:Bangko Pasig (Rural Bank) is seeking a seasoned and highly ethical Compliance Officer / Chief Audit Executive to lead our Compliance and Internal Audit functions. This role ensures the institution's full adherence to relevant laws, regulations, and internal policies, in line with the BSP, SEC, Anti-Money Laundering Council (AMLC), and other...

Compliance Lead / Data Protection Officer 4 days ago Be among the first 25 applicants Who We Are eFlexervices is a BPO company with a legacy spanning 24 years, honing our craft in providing exceptional quality and building unshakable trust. At eFlex, we’re not just a BPO company – we’re your partners in success. Our approach is all about finding the...