Compliance Officer

Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments) to assess compliance risk. 6. Collaborate with external...

Develop and implement an effective legal compliance program.2. Create sound internal controls and monitor adherence to them.3.Draft and revise company policies.4.Proactively audit processes, practices, and documents to identify weaknesses.5.Evaluate business activities (e.g., investments) to assess compliance risk.6.Collaborate with external auditors and HR...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

Job OverviewThis critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure accurate and timely completion of SEC filings, including GIS and AFS.• Monitor compliance with AML regulations, data privacy...

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time.• Monitor compliance with AML regulations, data...

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows: Key Responsibilities: • Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. • Monitor compliance with AML regulations, data...

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows: Key Responsibilities: • Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. • Monitor compliance with AML regulations, data...

Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company with regards to environmental management. Responsible for all PCO inspections and audits, and reporting nonconformance and recommending improvements as applicable,...

Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company with regards to environmental management. Responsible for all PCO inspections and audits, and reporting nonconformance and recommending improvements as...

- Minimum Qualifications:- Fluent in English, both written and spoken (Optional: Spanish)- At least 1 year of experience in customer service or a similar role- Excellent attention to detail and communication skills- Strong organizational skills and ability to manage multiple tasks simultaneously- Ability to work independently and within a team- Knowledge of...

- Minimum Qualifications: - Fluent in English, both written and spoken (Optional: Spanish) - At least 1 year of experience in customer service or a similar role - Excellent attention to detail and communication skills - Strong organizational skills and ability to manage multiple tasks simultaneously - Ability to work independently and within a team -...

AdministrativeValidates and endorses HR staff's application for leave, undertime, offsetting, OT, OB, training request.Oversees Pampanga HR staff to ensure the accomplishment of their individual deliverables pertaining to recruitment, onboarding, third party management, timekeeping, etc.Labor RelationsImplementation of Company Rules and...

- Minimum Qualifications: - Fluent in English, both written and spoken (Optional: Spanish) - At least 1 year of experience in customer service or a similar role - Excellent attention to detail and communication skills - Strong organizational skills and ability to manage multiple tasks simultaneously - Ability to work independently and within a team -...

Job Description:Develop and implement strategic sourcing plans to identify and select key suppliers.Cultivate and maintain strong relationships with existing and potential suppliers.Implement strategies to achieve overall cost reduction in the procurement process.Utilize data and analytics to make informed decisions and track performance metrics.Ensure...

Administrative Validates and endorses HR staff's application for leave, undertime, offsetting, OT, OB, training request. Oversees Pampanga HR staff to ensure the accomplishment of their individual deliverables pertaining to recruitment, onboarding, third party management, timekeeping, etc. Labor Relations Implementation of Company Rules and...