Compliance Officer

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...

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)...

We are looking for a highly skilled Corporate Compliance Officer to join our team at Seaoil Corporation.About the RoleThe Corporate Audit Officer will be responsible for ensuring compliance with established internal control policies and procedures by examining records, reports, and operating practices.Key Responsibilities

**Job Overview:**We are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring our clients' regulations, policies, and directives are aligned with AML, CFT, and other relevant legislation.Responsibilities:Analyze user data to ensure...

Key ResponsibilitiesThe selected candidate will be responsible for conducting audits and evaluations to ensure compliance with established policies and procedures. This will involve analyzing financial data, identifying areas of risk, and developing recommendations for improvement. In addition to these core responsibilities, the successful applicant will...

Job Overview:As a Banking Compliance Officer, you will play a critical role in ensuring that our bank's lending practices comply with relevant laws and regulations. You will be responsible for monitoring and reporting on compliance-related matters.Your Key Responsibilities:Monitor compliance-related matters such as loan document deficiencies and un-submitted...

Financial Compliance OfficerWe are seeking a Financial Compliance Officer to join our team at SAP. The role of a Financial Compliance Officer is to provide first-level review of end-user receipts and expense reports to ensure integrity and accuracy of their financial reimbursements following the client's specific policies and...

Senior Compliance Officer RoleOur company is looking for a Senior Compliance Officer to join our team in Makati. As a key member of the Compliance Division, you will be responsible for ensuring that our bank complies with all relevant laws and regulations.This is a challenging role that requires a strong understanding of banking laws and regulations. You...

S&L Fine Foods, Inc. is a leading importer and distributor of fine foods from around the world. As we continue to grow and expand our business, we need a highly skilled Compliance Officer to join our team.The Compliance Officer will play a critical role in ensuring that our company remains compliant with all relevant laws, regulations, and industry...

Job Summary:We are seeking a highly skilled Chief Compliance Officer to join our team at Course. The successful candidate will have a minimum of 10 years of experience in the insurance or financial industry and a Law or Finance degree.The role involves advising on legal and regulatory compliance matters related to project development, finance, and...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

Job OverviewEastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace new ideas to enhance the EastWest experience.We are seeking an experienced professional to join our Internal Audit Team in the role of Audit Officer.This position will be responsible for conducting regular and special audits,...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

About the RoleThe GMP Compliance Officer will be responsible for monitoring and approving batch production records, as well as ensuring adherence to regulatory requirements. This role requires a strong understanding of GMP regulations and excellent communication skills.You will work closely with our production team to ensure that all activities comply with...

Job Description:We are looking for a highly motivated Privacy Compliance Officer to join our team at Hunter's Hub Inc. The successful candidate will be responsible for ensuring compliance with data protection regulations and laws.Main Responsibilities:Develop and implement effective privacy strategies to mitigate risksCollaborate with cross-functional teams...

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...

The Depository Trust & Clearing Corporation (DTCC) is dedicated to creating a workplace that looks like the world we serve. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization maintains the highest standards of integrity and compliance.Main Responsibilities:Conduct quality assurance audits to verify adherence to...

Join us as a Risk and Compliance Officer at East West Banking Corporation and contribute to the development of a robust risk management framework.Audit Officer - Audit Support/Continuous AuditAbout the Role:This role involves collaborating with cross-functional teams to identify and mitigate risks to the organization.The successful candidate will have a...

**Job Summary:**We are seeking an experienced Information Security Officer to join our team at GT Capital Holdings, Inc. The successful candidate will be responsible for leading the development and implementation of our organization's security program, ensuring compliance with industry best practices and regulatory requirements.Key Responsibilities:Lead the...

Role SummaryIn this critical position as a Supply Chain Compliance Officer, you will be responsible for ensuring our supply chain operations align with regulatory requirements and industry best practices.Main Responsibilities:Develop and implement compliance programs, ensuring adherence to HACCP/ISO regulations and other relevant standards.Collaborate with...