Compliance Officer

The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

Duties and responsibilities - Create and implement internal company policies, ensuring they are followed. - Ensure the organization maintains a well-defined program for compliance with national laws. - Regularly update management on the organization’s compliance status with laws and regulations. - Address noncompliance issues by developing practical...

Duties and responsibilities - Create and implement internal company policies, ensuring they are followed.- Ensure the organization maintains a well-defined program for compliance with national laws.- Regularly update management on the organization’s compliance status with laws and regulations.- Address noncompliance issues by developing practical action...

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...

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...

Virtual Ventures is looking for Compliance Officer. This role involves developing, implementing, and maintaining compliance programs, policies, and procedures to ensure the company adheres to all applicable laws and regulations.Key Responsibilities:- Ensure compliance with all BIR regulations, including tax filing, documentation, and reporting requirements.-...

About the roleLimitless Care and Wellness Inc. is seeking a diligent and detail-oriented Compliance Officer to join our team in Dasmarinas City Cavite. As a full-time member of our organization, you will play a crucial role in ensuring our compliance with all relevant laws, regulations, and industry standards related to nutraceuticals.What you'll be...

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...

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...

Role Responsibilities: The Compliance/Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures. This role involves monitoring compliance activities, and acting as a liaison between the organization and regulatory bodies. Key...

Role Responsibilities: The Compliance/Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures. This role involves monitoring compliance activities, and acting as a liaison between the organization and regulatory bodies. Key...

The role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations. Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any...

The role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations. Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any...

The role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by the government and industry regulations. Compliance officers also conduct audits and risk assessments to identify and alleviate compliance-associated risks. They also investigate and report any...

Must be a graduate of BS Accountancy, Finance-related courses or Legal Management With at least two (2) years of experience in compliance Knowledgeable with SEC, BIR and other government agencies' regulations Computer literate With excellent communication skills Willing to do field work

Must be a graduate of BS Accountancy, Finance-related courses or Legal Management With at least two (2) years of experience in compliance Knowledgeable with SEC, BIR and other government agencies' regulations Computer literate With excellent communication skills Willing to do field work

DUTIES & RESPONSIBILITIES Develop and Implement Policies and Procedures: Compliance officers create organizational policies and procedures using their knowledge of applicable laws and regulations. They disseminate this information to other employees as needed. ● Monitor Compliance: To ensure organizations comply with legal and ethical...

DUTIES & RESPONSIBILITIESDevelop and Implement Policies and Procedures: Compliance officers create organizationalpolicies and procedures using their knowledge of applicable laws and regulations. Theydisseminate this information to other employees as needed.● Monitor Compliance: To ensure organizations comply with legal and ethical guidelines,compliance...