Compliance Officer

R CX Recruitment Inc. is seeking a Compliance Officer to play a key role in ensuring the accuracy and integrity of our financial activities. As a Compliance Officer, you will be responsible for implementing and maintaining policies and procedures that meet regulatory requirements.ResponsibilitiesDeveloping and maintaining internal controls to prevent fraud...

Job Title: Compliance OfficerCompany Overview: Hunters Hub Incorporated is committed to ensuring regulatory compliance and maintaining the highest standards of ethics and integrity. Our team works tirelessly to prevent non-compliance and mitigate potential risks.Job Description: We are seeking an experienced Compliance Officer to join our team. The...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

CDC Holdings is looking for a compliance officer to join our team.About the JobThis is a full-time role that requires 3-5 years of experience in finance.Job DescriptionDevelop and implement policies and procedures to ensure compliance.Analyze financial data and identify potential risks.Provide training and guidance to colleagues on compliance...

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

Manulife is a leading financial services group, providing financial advice, insurance, and wealth management solutions to individuals, groups, and institutions.The role of the Regulatory Compliance Officer is crucial in ensuring adherence to privacy laws and regulatory requirements. This involves implementing and overseeing compliance programs across various...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

Compliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements and...

We are looking for a Corporate Compliance Officer to join our team at AXA.The ideal candidate will have a strong understanding of legal frameworks and be able to analyze complex situations to identify potential risks and areas for improvement.Key responsibilities include:Investigating allegations of misconduct and providing recommendations for...

Compliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements and...

We are seeking an Internal Compliance Officer to join our Governance, Risk and Compliance team at Hunter's Hub Inc.In this role, you will assist in supporting the Governance, Risk and Compliance team by conducting Compliance Testing & Spot Checks and participating in the execution of standards of compliance policy.You will be responsible for examining...

Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary

About the RoleGentem Consulting Services Inc. is a reputable consulting firm seeking a seasoned Senior Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with relevant laws, rules, and regulations, as well as drafting and reviewing contracts and agreements.Key Responsibilities:Compliance Management:...

Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary

About the OpportunityWe are seeking a highly skilled and experienced Compliance Officer to join our team at the Polytechnic University of the Philippines.As a Compliance Officer, you will be responsible for ensuring that the organization complies with all applicable laws, regulations, and policies.Key ResponsibilitiesDevelop and maintain compliance programs...

Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary

Key ResponsibilitiesAssist in developing and implementing compliance policies and procedures.Conduct regular audits and risk assessments to ensure compliance with regulatory requirements.Collaborate with internal stakeholders to identify and mitigate compliance risks.The Compliance Officer will be responsible for ensuring that Nityo Infotech maintains a high...

Torch Solutions is committed to providing our employees with a rewarding and fulfilling work environment. We are seeking a Compliance Officer to join our team and ensure that our financial operations comply with relevant laws and regulations.About the RoleThis is an excellent opportunity to use your expertise in finance and taxation to support our company's...

**About Us:** Newcore Industries International Incorporated is a leading company in the industry, committed to excellence and innovation. We are seeking a highly skilled Financial Compliance Officer to join our team.As a Financial Compliance Officer, you will play a critical role in ensuring that our company complies with all relevant financial regulations...