Compliance Manager

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Job Title: Compliance Risk ManagerCompany Overview:At Traxion Tech Inc., we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for a professional with a strong background in compliance and risk management to make a meaningful impact on our organization.We are a dynamic and rapidly growing company, dedicated...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at John Clements Recruitment Inc.Job Summary:The Compliance Manager will be responsible for ensuring the company's compliance with applicable Philippine regulatory matters. This includes maintaining good public relations with various entities, such as the...

Job Summary:We are seeking a highly skilled Compliance Manager to strengthen our legal and regulatory compliance structure. The ideal candidate will have a deep understanding of Philippine regulatory compliance matters and be able to maintain good public relations with various entities.About the Role:The Compliance Manager will be responsible for ensuring...

Job Title: Compliance ManagerRCN PH - Neo Career Group is seeking a highly skilled Compliance Manager to join our team.Qualifications:Bachelor's degree in a relevant field, such as audit, finance, or banking.Must be a licensed lawyer with at least 5 years of experience in a compliance role.Proven track record of overseeing acquisitions and renewals of...

Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

About This RoleThe Compliance Officer will oversee the company's corporate processes and procedures to ensure adherence to internal standards and government laws and regulations.Key ResponsibilitiesManage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.Liaise with regulatory agencies, including the Bangko...

Job Title: Compliance SupervisorAt John Clements Recruitment Inc., we are seeking a highly skilled Compliance Supervisor to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's compliance with laws and regulations.Key Responsibilities:Assist in handling all departmental issues related to...

Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

We are looking for a Tax Compliance Manager to handle the tax filings for monthly, quarterly, and annual filings, ensure payment, and prepare documents in support of tax returns.  Key Responsibilities:Prepare and file accurate tax returns and reports.Ensure timely payment of all tax liabilities.For this position, a CPA is preferred as he/she will be...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in regulatory compliance and risk management, with a proven track record of ensuring adherence to applicable laws and regulations.Key Responsibilities:Ensure the company's compliance with...

At John Clements Recruitment Inc., we are seeking a Compliance Supervisor to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations. This includes handling departmental issues, conducting internal reviews, and maintaining accurate records.Key Responsibilities:• Assist in...

Company Overview:At John Clements Recruitment Inc., we're committed to finding top talent to drive our clients' success.About the Role:We're seeking a highly skilled Compliance Supervisor to join our team. As a key member of our compliance department, you'll play a crucial role in ensuring our clients adhere to all relevant laws and regulations.Key...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Job Summary:Cobden & Carter International is seeking a highly skilled Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. Key responsibilities include scoping, rolling out, and maintaining compliance framework, as well as being a key point of contact for regulatory bodies and 3rd parties.Key...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Description:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...