Compliance Officer

Job description Duties and Responsibilities: Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway operations. Provide guidance on different systems, processes and controls to identity, mitigate and eliminate risk and comply with the AML/CFT policies. Evaluate existing policies of the company Implement robust...

Compliance Associate Job DescriptionA&A Outsourcing Inc. is seeking a highly skilled Compliance Associate to join our team. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring adherence to laws, rules, and regulations.Key Responsibilities:Assist the Compliance Officer in ensuring all transactions...

Key Roles and Responsibilities for Compliance Officer. Identify and evaluate controls, company policies, regulations, and management objectives. Participate in business process walkthroughs. Determine adequacy of procedures and practices for compliance with tax laws. Review conceptual frameworks for organizational control philosophies, financial reporting,...

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...

Compliance Officer required to perform operational and technical tasks, identifying and evaluating controls, policies, and regulations under CEO direction.Key Responsibilities:Identify and evaluate the nature, purpose, and types of controls, company policies, guidelines, procedures, regulations, and laws.Participate in understanding organization's/business...

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...

The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures coming from the Office of the CEO. Key Roles and Responsibilities: Identify and evaluate the nature, purpose and types of controls, company operating/process policies, guidelines, procedures, regulations and laws; and...

Our client, a luxury fashion brand, is seeking a Store Manager to lead their Manila store. The ideal candidate will have a strong background in fashion retail management and excellent leadership skills.Job Purpose:To provide exceptional leadership and direction to the store team, driving sales growth and customer satisfaction.To own the employee experience,...

Expertise and Experience in Government Transactions such as: Business Permit Renewal We always emphasize to our clients the importance of renewing business permits and other special licenses on time as this is indispensable to remain compliant with the government regulations, prevent disruptions of operations, avoid hefty penalties, and enhance...

Expertise and Experience in Government Transactions such as: Business Permit Renewal We always emphasize to our clients the importance of renewing business permits and other special licenses on time as this is indispensable to remain compliant with the government regulations, prevent disruptions of operations, avoid hefty penalties, and enhance...

Job Title: Compliance OfficerReliance Foreign Exchange Corporation is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant regulatory requirements and industry standards.Key Responsibilities:Develop and implement robust...

Job DescriptionReliance Foreign Exchange Corporation seeks a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a strong culture of compliance and adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement effective...

This person is in charge of providing support and assistance in Government Compliances. Qualifications:*Graduate of BS Accountancy, Finance or any related field. *Strong knowledge of LGU, accounting principles, practices, and BIR regulations in the Philippines. *Proficiency in Google Sheets and MS Excel.*Strong organizational and time management abilities,...

Job Overview: The Hotel Finance Officer is responsible for overseeing the financial operations of the hotel, ensuring accuracy and compliance with financial regulations. This role includes managing financial reports, budgets, and audits, as well as providing strategic financial guidance to support the hotel's overall objectives. Key...

About the RoleWe are seeking an exceptional Store Manager to lead our luxury fashion store in Manila. As a seasoned retail professional, you will be responsible for driving sales growth, delivering excellent customer service, and maintaining a luxurious shopping environment.Key ResponsibilitiesLead and inspire a high-performing store team to achieve...

Job Overview: The Hotel Finance Officer is responsible for overseeing the financial operations of the hotel, ensuring accuracy and compliance with financial regulations. This role includes managing financial reports, budgets, and audits, as well as providing strategic financial guidance to support the hotel's overall objectives. Key...

Compliance Officer Job DescriptionAt Storagemart Corporation, we are seeking a highly skilled Compliance Officer to join our team. This role is responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Provide support and assistance in government compliancesEnsure compliance with...

S & L Fine Foods, Inc. - A Leading Importer and Distributor of Fine FoodsWe are a fast-growing company in the Philippines, specializing in importing and distributing fine foods from around the world. Our products cater to hotels, restaurants, catering services, retail, and other food service establishments.About the RoleWe are seeking a highly skilled...

Job Title: PCO / Safety OfficerJob Summary:EMS Group of Companies is seeking a highly skilled and experienced PCO / Safety Officer to join our team. The ideal candidate will have a strong background in environmental and safety regulations, with a proven track record of ensuring compliance and mitigating risks.Key Responsibilities: College Graduate / College...

Are you a detail-oriented professional with expertise in government transactions and compliance? Do you have a passion for ensuring businesses remain compliant with regulations and avoid disruptions to operations? Look no further! Our company, Your Go-to Recruiter, is seeking a highly skilled Compliance Officer to join our team.In this role, you will be...