Compliance Officer

Compliance OfficerAs a Compliance Officer at Floship, you will play a critical role in ensuring that our financial reports meet the highest standards of accuracy and compliance with all relevant accounting standards. If you have a passion for financial reporting and compliance, we encourage you to apply for this exciting opportunity!Job DescriptionWe are...

Compliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements and...

Job OverviewS & L Fine Foods, Inc. is a leading food manufacturer that seeks to hire an experienced Compliance Officer to join our team.As a Compliance Officer, you will be responsible for ensuring that the company adheres to all relevant laws and regulations.

Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary

Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary

Dempsey Resource Management Services Inc. is seeking a highly skilled Financial Compliance Officer to join our team.The successful candidate will be responsible for maintaining and reviewing accounting records to ensure compliance with accounting standards.This includes documenting financial transactions, reviewing financial documents for discrepancies and...

Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) Salary Range: Php 30,000 to 40,000 Job Level: Supervisory Employment Status: Probationary

Job Title: KYC Compliance OfficerWe are seeking a highly skilled KYC Compliance Officer to join our team at ING Hubs Philippines. The successful candidate will be responsible for ensuring compliance with KYC/AML regulations and guidelines.Main ResponsibilitiesConducting due diligence investigations and analyzing customer informationEnsuring compliance with...

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...

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 Title:** Compliance Officer**Company:** S&L Fine Foods, Inc.**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for coordinating with government agencies to ensure accurate, complete, and timely submission of requirements for renewal of licenses, permits, certifications, and...

We are seeking a Compliance and Risk Officer with a proven track record in auditing and reporting procedures. The successful candidate will be responsible for identifying and mitigating risks, as well as ensuring compliance with industry standards and regulations.Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and...

Compliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule:...

Compliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. ...

Compliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule:...

Job OverviewThe Statutory Compliance Officer is responsible for ensuring the Bank's compliance with external audit requirements. This involves coordinating with internal teams to ensure accurate and timely completion of financial statements and reports.Main ResponsibilitiesCoordinates with internal teams to ensure accurate and timely completion of financial...

Company OverviewYINSHAN LENDING INC. - HAPPYCASH seeks a highly skilled Legal Compliance Officer to join our team.About the RoleThis is a challenging opportunity for an individual who wants to make a significant impact in ensuring our company's compliance with regulatory requirements.ResponsibilitiesProvides consistent reporting to management and concerned...

Job Title: Government Compliance OfficerCompany Overview:Mondo Cucina, Inc. (SMEG Philippines) is a reputable manufacturer of high-quality home appliances. We are committed to providing our customers with innovative, safe, and environmentally friendly products.Job Description:The Government Compliance Officer will be responsible for ensuring that all SMEG...

The Regulatory Relations Specialist is responsible for building and maintaining relationships with regulatory offices, customers, and other stakeholders. This role requires effective communication, negotiation, and problem-solving skills.Key Responsibilities:Collaborate with Marketing and Legal departments to resolve customer and regulatory issues.Liaise...

Job Description: As a Legal Admin Officer, you will be responsible for handling various legal tasks, ensuring regulatory compliance, and assisting the Legal Division Head. Key responsibilities include preparing and reviewing legal documents, identifying business processes that require regulatory attention, administering the movement of legal documents,...