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...

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...

Job SummaryWe are seeking an experienced Strategic Partnerships Executive to join our team at Link Compliance. This is a critical role that requires a seasoned business development professional with expertise in building and maintaining strong relationships with partners.The successful candidate will be responsible for developing and growing partner...

Job OverviewWe are seeking a highly skilled Strategic Partnership Development Lead to join our team at Link Compliance in the Philippines. This is an excellent opportunity for individuals with a strong background in sales and partner support to excel in their careers.About UsAt Link Compliance, we pride ourselves on being a renowned USA Online-Education...

We are seeking a highly skilled Strategic Education Business Development Expert to join our team at Link Compliance in the Philippines. About the RoleThe successful candidate will be responsible for developing and growing partner relationships by identifying new opportunities, building trust, and driving sales growth.Key ResponsibilitiesDevelop and execute...

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...

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,...

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...

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...

Job DescriptionAs a Business Compliance Specialist, you will play a vital role in ensuring our clients remain compliant with all relevant government regulations and laws. Your expertise will be invaluable in navigating the complexities of business registration, taxation, and statutory compliance.We are seeking an experienced professional to join our team as...

Pollution Control Officer Job DescriptionJob SummaryThe ideal candidate will oversee the operation of our facilities to ensure compliance with environmental laws and regulations.Main ResponsibilitiesPrepare and submit reports to the Environment Management Bureau (EMB) and maintain necessary permits.Suggest improvements regarding material handling, storage,...

Company Overview: Blocktec Trading Incorporated is a leading company in the industry, committed to excellence and integrity.Salary: The salary for this position is estimated to be around $80,000 - $110,000 per annum, depending on experience.Job Description:Key ResponsibilitiesCompliance Monitoring: Ensure adherence to relevant laws, regulations, and internal...

Essential Duties and Responsibilities:• Conduct Comprehensive Internal Audits: Develop and execute thorough internal audits covering all business areas to assess and improve internal controls.• Evaluate Operational and Compliance Risks: Identify and assess significant operational and compliance risks, and analyze data to spot control weaknesses and...

Pollution Control Officer Job DescriptionAt ReSavor Corporation, we are committed to maintaining a safe and healthy environment for our employees, customers, and the community. As a Pollution Control Officer, you will play a critical role in ensuring our operations comply with environmental laws and regulations.Key Responsibilities:• Oversee the operation...

At Rhodium 688 Builders Inc., we are seeking a highly skilled Quality Assurance and Compliance Specialist to join our team. This is an exciting opportunity for a motivated individual who is passionate about ensuring the highest standards of quality in all aspects of construction projects.About the RoleWe are looking for a dedicated professional with...

Job Description:We are seeking a highly skilled Pollution Control Officer to join our team at ReSavor Corporation. This is a unique opportunity to make a real difference in the environment and contribute to the success of our company.As a Pollution Control Officer, you will be responsible for overseeing the operation of our warehouse and ensuring it complies...

Job DescriptionAt JOB MATCHMAKER, we're seeking a highly skilled Accounting Professional to join our team as a Compliance and Audit Specialist. This exciting role involves examining financial reports and records to ensure accuracy and compliance with existing policies.In this position, you'll conduct spot audits to verify the integrity of financial...

Are you a detail-oriented individual with a passion for ensuring the integrity of financial processes? We are seeking an Internal Audit Assistant to join our team at Manila Teachers Mutual Aid System Inc. in Metro Manila.The role involves providing support to senior auditors in conducting operational, financial, and compliance audits, as well as special...

About UsAt Job Matchmaker, we strive to provide a professional and efficient work environment that supports the growth of our employees.Job OverviewWe are currently seeking a highly skilled Financial Compliance Specialist to join our team in Metro Manila. The successful candidate will be responsible for ensuring the accuracy of financial reports, conducting...