Compliance Officer

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...

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 SummaryMTRS International Freight Forwarding Services Inc. is hiring a Global Compliance Officer to oversee all aspects of customs compliance and ensure that our clients' shipments are processed efficiently and accurately.Key ResponsibilitiesClassify goods according to the tariff coding systemExamine product information to ensure compliance with...

Compliance OfficerJob 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 risk...

Fraud Prevention and DetectionThe Anti-Fraud Officer is a critical role in preventing and detecting fraudulent activities within Nityo Infotech. This individual will develop, implement, and manage our fraud prevention and detection strategies, conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard...

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Tax Compliance SpecialistThis critical role involves the oversight of tax return preparation and submission, covering federal, state, and local taxes, including income, sales, and property taxes. The successful candidate will be accountable for developing and executing tax planning strategies to minimize tax liabilities and optimize tax benefits.Main...

Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...

Compliance and Accounting SpecialistWe are looking for a highly skilled Compliance and Accounting Specialist to join our team at HR Network Inc. As a key member of our finance department, you will be responsible for ensuring compliance with government agency requirements such as those of BIR, SEC, and LGU, while maintaining accurate accounting and financial...

Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

IT Risk Officer Job Summary: Identifies and manages IT-related risks. Develops risk management strategies and ensures compliance with regulations. Qualifications: Bachelor’s degree in IT, Cybersecurity, or related field. At least 5 years in IT risk management or information security. Certifications like CISA or CISSP are preferred. Location and...

IT Risk Officer Job Summary: Identifies and manages IT-related risks. Develops risk management strategies and ensures compliance with regulations. Qualifications: Bachelor’s degree in IT, Cybersecurity, or related field. At least 5 years in IT risk management or information security. Certifications like CISA or CISSP are preferred. Location and...

Job Title: Pollution Control OfficerLocation: Makati CityCompany: A.M. Oreta & Co., Inc.Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to promote...

The HR Officer is the company’s lead HR position, responsible for coordinating all HR functions in a dynamic generalist role. Working closely with senior management and supporting a lean, efficient organization, this position offers a unique opportunity to oversee and execute comprehensive HR operations, ensuring alignment with the company’s strategic...

The HR Officer is the company’s lead HR position, responsible for coordinating all HR functions in a dynamic generalist role. Working closely with senior management and supporting a lean, efficient organization, this position offers a unique opportunity to oversee and execute comprehensive HR operations, ensuring alignment with the company’s strategic...

Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: Bachelor’s degree in IT, Accountancy, or related fields. 5 years of experience in fraud prevention or investigation. Proficient in fraud risk management and industry regulations. Location and...

The HR Officer is the company’s lead HR position, responsible for coordinating all HR functions in a dynamic generalist role. Working closely with senior management and supporting a lean, efficient organization, this position offers a unique opportunity to oversee and execute comprehensive HR operations, ensuring alignment with the company’s strategic...