Senior Compliance Officer

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

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,...

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...

A career opportunity has arisen at Course for a highly skilled Compliance Officer to join their team in Makati, Philippines.About the JobThe successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and policies. This includes advising on legal and regulatory compliance matters, supporting Business and Project...

Job Title: Risk Management OfficerCompany: WHR Global ConsultingAbout the Role:We are looking for a highly skilled Risk Management Officer to join our team at WHR Global Consulting. The successful candidate will be responsible for identifying risks through systematic risk assessment, developing and communicating risk management policies, and implementing...

We are seeking a highly experienced Senior Branch Officer to join our team at the Philippine Bank of Communications (PBCOM).PBCOM offers a comprehensive range of financial solutions, including Deposits, Investment Services, Cash Management, Loans, and Insurance. Our bank has a strong presence in key markets across Luzon, Visayas, and Mindanao.As a Senior...

Job Overview:Megabon Construction & Development Corporation is seeking a highly skilled Senior Accounting Officer to join our team. As a key member of our finance department, you will play a pivotal role in ensuring the financial integrity and cost efficiency of our projects.Main Responsibilities:1. Develop and implement cost control measures for each...

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.

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, 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 Role:**We are seeking a motivated and experienced Senior Finance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in accounting and finance, with a proven track record of success in performing general accounting functions.**Responsibilities:**Perform financial reporting 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...

We are looking for a Compliance Officer who can help us develop and implement effective compliance programs. As a key member of our team, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.Key Responsibilities:Developing and implementing compliance programs to prevent non-compliance and potential...

Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

Company OverviewHunters Hub Inc is a leading organization committed to delivering exceptional services while prioritizing data privacy and security.Salary DetailsThis role offers a competitive salary package that reflects the candidate's experience and qualifications.Job DescriptionThe successful candidate will be responsible for conducting thorough Privacy...

Please provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...

Are you passionate about creating a positive impact? As a Corporate Compliance Officer at McDonald's Philippines, you will play a crucial role in ensuring our operations adhere to regulatory requirements and industry standards.About the Role:You will be responsible for reviewing and validating documents, ensuring compliance with relevant laws and...

The Institute for Solidarity in Asia (ISA) is a non-profit organization based in the Philippines, dedicated to making governance a shared responsibility. ISA collaborates with national agencies and local governments to promote good governance and citizenship through strategic thinking.About the RoleAs the Senior Finance Officer, you will oversee the...

DynamIQ Enterprise Solution Inc. is seeking a highly motivated Compliance Officer to join our team.Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, with excellent analytical and problem-solving skills. As a Compliance Officer, you will be responsible for:Ensuring adherence to all relevant laws, regulations, and...