Monitoring and Compliance Officer

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

AIA Philippines is seeking a Senior Compliance Officer to join our team in ensuring the effective implementation of compliance programs.Job DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The role involves:Implementing and...

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...

About the job Compliance Assurance OfficerAbout the JobLocation: 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...

Gourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...

Job Overview:We are looking for a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.Responsibilities:Provide assistance to the Compliance Officer in...

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

DTCC proudly supports Flexible Work Arrangements, favoring openness and giving people freedom to do their jobs well. As a Compliance and Control Officer, you will be responsible for ensuring the integrity of DTC's books and records through various monitoring, reconciliation, and error resolution activities.About Our Team

**About the Position**We are seeking a highly skilled Finance and Compliance Officer to join our team in Makati City, Philippines. As a key member of our finance department, you will be responsible for ensuring the smooth operation of our financial processes and maintaining compliance with local regulations.Key Responsibilities:Process purchase orders and...

We are seeking a qualified Compliance Officer - Credit Risk to join our team at Credit Guarantee and Investment Facility (CGIF).JOB DESCRIPTIONThe successful candidate will be responsible for ensuring compliance with governing policies, procedures, ethics, and business conduct standards related to credit risk management. Key responsibilities...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

Accountability and ComplianceWe are seeking a detail-oriented Compliance Officer to join our team at Phil-FIRST Human Resources and Services Inc.Evaluate financial records and ledgers to ensure compliance with accounting regulations and standards.Identify and address any discrepancies or issues, implementing corrective actions as needed.Collaborate with the...

We are looking for a Financial Compliance Officer to oversee the review and verification of financial transactions within our Finance Shared Services (FSS) department. This role entails developing, monitoring, and implementing quality control procedures to enhance overall processes and services.Main AccountabilitiesReview and verify financial transactions...

Job SummaryWe are seeking a highly motivated Compliance Officer to join our team at Payreto. As a Compliance Officer, you will be responsible for ensuring that our clients adhere to regulatory requirements and industry standards.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Conduct regular audits to...

We are looking for a highly skilled Information Technology Compliance Officer to join our team at Strategic Staffing Solutions. As a key member of our IT department, you will play a critical role in ensuring that our organization's IT systems and processes comply with relevant laws and regulations.Your primary responsibilities will include:Advising...

About UsAudit Officer PositionWe are seeking a Compliance Officer to join our Internal Audit Team in Makati City.The successful candidate will have a strong background in compliance and be able to ensure that all business operations are in line with regulatory requirements.Key Responsibilities:Ensure that all business operations are in line with regulatory...

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 RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

Job Summary:At TASQ Staffing Solutions, we are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company's adherence to regulatory requirements and internal policies.