Compliance Officer/Head

Are you a seasoned legal professional with a passion for the real estate industry? Primehomes Real Estate Dev. Inc. is seeking a dynamic and experienced Head of Legal and Compliance Division.Position Title: Legal and Compliance HeadDuties and Responsibilities:Lead the legal and compliance division, ensuring alignment with corporate objectives and regulatory...

Are you a seasoned legal professional with a passion for the real estate industry? Primehomes Real Estate Dev. Inc. is seeking a dynamic and experienced Head of Legal and Compliance Division. Position Title: Legal and Compliance Head Duties and Responsibilities: Lead the legal and compliance division, ensuring alignment with corporate objectives and...

Are you a seasoned legal professional with a passion for the real estate industry? Primehomes Real Estate Dev. Inc. is seeking a dynamic and experienced Head of Legal and Compliance Division. Position Title: Legal and Compliance Head Duties and Responsibilities: Lead the legal and compliance division, ensuring alignment with corporate objectives and...

Puregold Price Club, Inc. is seeking an Accounting Compliance Officer to oversee the company's accounting and finance processes.The successful candidate will ensure the company's compliance with audit regulations and laws.About the Job:Oversee the company's accounting and finance processes.Ensure the company's compliance with audit regulations and...

Job Description:Job Title: Head of ComplianceAbout Us:Deutsche Knowledge Services Pte. Ltd. is a leading global bank with strong European roots and a diverse global network. Our mission is to empower our people to excel together every day, creating a culture of continuous learning, diversity, and inclusion.Key Responsibilities:Develop and implement effective...

About the RoleWe are seeking a highly skilled Financial Compliance Officer to join our team. As a key member of the audit department, you will be responsible for ensuring that all aspects of our operations comply with relevant laws and regulations.The ideal candidate will have a strong understanding of financial regulations, excellent analytical skills, and...

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

Regulatory Compliance HeadThe Bank's focus is to become the bank of choice of the SME market segment.To achieve this, PBB has increased its branch presence in several commercial and industrial centres of the country and recruited branch and account officers with extensive client networks in these specific communities. The Bank's network grew from two (2)...

We are looking for a seasoned Senior Compliance Officer to join our team at weSource Management Consultancy Firm. This role will report to the Head of Technology Compliance and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Key Responsibilities:Deliver all SOC, ISAE, and AAF audits leveraging...

Duties and Responsibilities:Inspection and audit;Environmental Reporting;Regulatory compliance and documentation;Policy procedure and development support;Training and awareness;Incident response and mitigation;Document management and ISO compliance.Qualifications:Graduate of Bachelor's degree in Environmental Science, Environmental Engineering, or related...

Job DescriptionThe Head, Operational Risk and Regulatory Compliance Management will be responsible for managing operational risk and ensuring compliance with regulatory requirements. This includes identifying, assessing, and mitigating operational risk, as well as developing and implementing effective risk management strategies.Key Responsibilities

Job OverviewThis role will report to the Head of Technology Compliance and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Key TasksEngagement with third-party vendors who operate controls within the WTW environment leveraged for in-scope audits.Produce timely metrics to support governance...

The Auditing and Compliance Officer plays a vital role in ensuring the accuracy and integrity of CW Marketing & Development Corporation's inventory management processes. Key duties include:Conducting regular and special inventory audits to identify discrepancies.Collaborating with departments to address audit findings and concerns.Preparing detailed reports...

Welcome to PBBWe are a dynamic and innovative bank dedicated to serving the financial needs of the community. Our team of experts works tirelessly to provide exceptional service and innovative solutions to our clients.Job TitleRegulatory Compliance HeadJob DescriptionThe Regulatory Compliance Head will oversee the development and implementation of policies...

About the roleDouble Eagle Amusement and Leisure Corporation is seeking a highly motivated Compliance Specialist to join our team. As a key member of the legal and compliance department, you will work closely with the Head of Legal and Compliance to ensure adherence to all applicable laws, regulations, and reportorial requirements.Key ResponsibilitiesAssist...

Job DescriptionThe Regulatory Compliance Management Specialist will be responsible for handling regulatory compliance management tasks, including regular scanning of authoritative resources for regulatory issuances, updates, and developments. They will review and assess key regulatory requirements, summarize, and cascade updates to affected departments. The...

We are seeking a proactive and detail-oriented Legal and Compliance Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations. This role requires excellent communication skills in English, as you will be working in a multicultural environment.The Legal and Compliance Officer reports directly...

Job SummaryWe are seeking a seasoned Regional Finance Officer to join our team at Asia Brewery Incorporated.The selected candidate will be responsible for ensuring compliance with daily closing procedures, providing regional exception reports, and monitoring cash transactions.Key AccountabilitiesEnsure sales offices follow daily closing procedures, adhering...

As a General Regulations Compliance Officer, you will be accountable for providing the second line of defense for General Regulations compliance area. The role supports the General Regulations Head and team on compliance risk stewardship activities such as regulatory issuance and dissemination and providing advisory service on assigned compliance area.How...