Compliance Officer

Job Description: The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments. An ideal...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

Ashlar Energy provides integrated support across power-project development, market entry, WESM participation, regulatory compliance, settlement, and continuing commercial operations. Through one coordinated platform, we help generation companies advance projects, meet market and regulatory requirements, protect commercial value, and operate effectively in...

QualificationsBachelors degree in Business Administration, Regulatory Affairs, Pharmacy, Life Sciences, Supply Chain Management, or a related field.At least 3 years of relevant of work experience.Preferably with experience in regulatory compliance. product registration. importation. distribution, logistics, or a related field,ResponsibilitiesCoordinate and...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-time Responsibilities: Compliance Review of all relevant laws and regulations applicable to the Company and ensure compliance with these, i.e., AML, DPA, BSP-OPS, etc. Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies (including Group policies) and...

Ensure company adherence to legal standards and internal policies.Conduct regular compliance audits and risk assessments.Develop and implement compliance training programs for staff.Monitor industry trends and regulatory changes.Collaborate with management to address compliance issues.Prepare reports for executive management and regulatory agencies.Job...

About the role The Compliance Officer is responsible for ensuring that the company and its franchise operations comply with internal policies, government regulations, and industry standards. This role monitors compliance activities, identifies potential risks, implements corrective actions, and promotes ethical and lawful business practices across all...

We're Hiring: Information Security Compliance Officer! We are currently looking for an experienced Information Security Compliance Officer to join our team and help strengthen our global security and compliance landscape. Location: Taguig, Philippines Work Mode: Flexible office & remote Role: Information Security Compliance Officer If you are passionate...

Building a culture of integrity, one action at a time. Be an iOPEXian today!What we're looking forA minimum of 1 year of professional experience in AMLA/KYC compliance or a related compliance role within the financial services sectorMust be willing to work on a pre-dominantly night/shifting schedules at Bonifacio Global City, Taguig CityOther...