Compliance Officers

24 hours ago


Metro Manila Philippines Sterling Bank of Asia, Inc. Full time

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 diligence, reporting of covered and suspicious transactions and record keeping and retention. Compliance Testing Officer - assists the Compliance Testing Head in conducting test / validation of the Bank’s control framework designed to evaluate the Bank’s adherence to regulatory requirements. Regulatory Compliance Officer - assists the Regulatory Compliance Head in carrying out its duties and responsibilities, particularly in the advisory and guidance on the Bank and its employees on applicable banking laws and regulations. Employment type Full-time Job function Analyst Industries Banking #J-18808-Ljbffr



  • , Metro Manila, Philippines Buscojobs Full time

    Administrative Assistant to Legal Compliance (Code:) Booth & Partners Posted today Job Description This is a remote position. About the Client : Founded in 2018 by Wemimo Abbey and Samir Goel, Esusu was built to include everyone on the journey from financial identity and stability toward financial wellness that leads to wealth building. In the U.S., credit...


  • , Metro Manila, Philippines Buscojobs Full time

    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...


  • , Metro Manila, Philippines Buscojobs Full time

    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...


  • , Metro Manila, Philippines Buscojobs Full time

    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

    3 weeks ago


    , Metro Manila, Philippines Buscojobs Full time

    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...

  • compliance officer

    3 hours ago


    Ortigas, Metro Manila, Philippines PH Global Jet Express Full time ₱900,000 - ₱1,200,000 per year

    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...

  • Compliance Lead

    1 week ago


    , Metro Manila, Philippines eFlexervices Full time

    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...

  • Compliance Officer

    6 days ago


    Kamuning, Metro Manila, Philippines TGServices, Inc. Full time ₱900,000 - ₱1,200,000 per year

    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...


  • , Metro Manila, Philippines Buscojobs Full time

    Posted today Healthcare Sales Officer Job Description Client Profile: One of the top Japanese insurance company that was founded since 1997. The company provide services through Risk financing program and offers consulting services including risk surveys and analysis, loss controls and contract reviews. Position: Healthcare Sales Officer (HMO) Industry:...

  • Compliance Officer

    4 days ago


    Bonifacio Global, Metro Manila, Philippines PHILTECH INFO. SERVICES INC. Full time ₱400,000 - ₱800,000 per year

    1.JOB SUMMARYThe Compliance Officer ensures the company follows all regulatory requirements and internal policies. They monitor compliance risks, conduct reviews, and support management in maintaining ethical and legal business practices.2.JOB RESPONSIBILITIESMonitor and ensure compliance with laws, regulations, and company policies.Conduct regular audits,...