Compliance Supervisor

1 week ago


Pasig, Philippines John Clements Recruitment Inc. Full time

Description:
Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.
Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed

Requirements:
College Graduate in Accounting, Finance, Legal, or any related courses
Working experience in compliance duties and fieldwork is an advantage
3-5 years of working experience in legal duties

Benefits:
1. Sick Leave Credits – increases based on tenure
2. Vacation Leave Credits – depend on the position and also increase based on tenure
3. HMO – EastWest Healthcare Inc.
Managers: 1 free dependent upon regularization and an additional 1 free dependent per year of service
4. Group Life Insurance: Manulife
5. Accidental Death and Disablement Coverage: MAA Assurance Phils, Inc.

Work schedule: 9:00 - 6:00 Mon to Fri

Working hours are subject to change

Interview: 1st online, 2nd Exam (online), Final is Face to face interview



  • Pasig, Philippines John Clements Recruitment Inc. Full time

    Description: Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements. Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followed Requirements: College Graduate in...

  • Compliance Manager

    1 week ago


    Pasig, Philippines John Clements Recruitment Inc. Full time

    Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...


  • Pasig City, Philippines John Clements Recruitment Inc. Full time

    Description:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in...


  • Pasig, National Capital Region, Philippines ECCMSI Full time

    Job TitleAccounting SupervisorJob SummaryWe are seeking an experienced Accounting Supervisor to join our team at ECCMSI. The successful candidate will have a strong background in accounting and finance, with expertise in BIR and SEC compliance. Key ResponsibilitiesPrepare AFS and BIR formsEnsure compliance with BIR and SEC regulationsHandle tax payments and...

  • Compliance Manager

    1 week ago


    Pasig, Philippines John Clements Recruitment Inc. Full time

    Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

  • Compliance Manager

    7 days ago


    Pasig City, Philippines John Clements Recruitment Inc. Full time

    Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...


  • Pasig, Philippines Neksjob Corporation Full time

    An operations Supervisor is responsible for overseeing daily operations, including staff supervision, scheduling, customer service, quality assurance, and production management. Their duties include managing staff, monitoring performance, developing efficiency plans, and maintaining compliance with regulations and policies. They also create reports and...


  • Pasig, Philippines Neksjob Corporation Full time

    An operations Supervisor is responsible for overseeing daily operations, including staff supervision, scheduling, customer service, quality assurance, and production management. Their duties include managing staff, monitoring performance, developing efficiency plans, and maintaining compliance with regulations and policies. They also create reports and...

  • Warehouse Supervisor

    14 hours ago


    Pasig, Philippines Chef's Hut Bakery Corp (PANADERO | P DONUTS) Full time

    Warehouse Supervisor- oversees and coordinates daily warehouse activities such as receiving and storing goods, managing inventory levels, ensuring the efficient delivery of goods, supervising staff, and securing the warehouse. Job Responsibilities: Supervising warehouse staff and daily activities. Managing, evaluating, and reporting on warehouse...


  • Pasig City, Philippines Neksjob Corporation Full time

    An operations Supervisor is responsible for overseeing daily operations, including staff supervision, scheduling, customer service, quality assurance, and production management. Their duties include managing staff, monitoring performance, developing efficiency plans, and maintaining compliance with regulations and policies. They also create reports and...

  • Account Receivable

    1 week ago


    Pasig, Philippines RecruiterPH Full time

    This position is responsible for the supervisory oversight of the transaction processing team consisting of Refunds Specialists responsible for guest and travel agent refunds and commissions in POLAR and SIEBEL; and AR/Chargeback Clerks, responsible for raising A/R billings and clearing credit card chargebacks in Oracle and the various Merchant Credit Card...


  • Pasig, Philippines Recruiter PH Full time

    - This position is responsible for the supervisory oversight of the A/P Clerks processing workload of Purchase Order and Non-Purchase Order invoices in the Oracle-Markview/KOFAX workflow systems. - Ensures transactional needs are met daily, weekly, and monthly. - Ensures the daily production goals/KPI standards are met within the acceptable SLA’s and in...


  • Pasig, Philippines Recruiter PH Full time

    - This position is responsible for the supervisory oversight of the A/P Clerks processing workload of Purchase Order and Non-Purchase Order invoices in the Oracle-Markview/KOFAX workflow systems. - Ensures transactional needs are met daily, weekly, and monthly. - Ensures the daily production goals/KPI standards are met within the acceptable SLA’s and in...


  • Pasig, Philippines RecruiterPH Full time

    Description / Requirements This position is responsible for the supervisory oversight of the A/P Clerks processing workload of Purchase Order and Non-Purchase Order invoices in the Oracle-Markview/KOFAX workflow systems. Ensures transactional needs are met daily, weekly, and monthly. Ensures the daily production goals/KPI standards are met within the...

  • Warehouse Supervisor

    18 hours ago


    Pasig City, Philippines Chef's Hut Bakery Corp (PANADERO | P DONUTS) Full time

    Warehouse Supervisor- oversees and coordinates daily warehouse activities such as receiving and storing goods, managing inventory levels, ensuring the efficient delivery of goods, supervising staff, and securing the warehouse.Job Responsibilities:Supervising warehouse staff and daily activities.Managing, evaluating, and reporting on warehouse...

  • Account Receivable

    1 week ago


    Pasig, Philippines RecruiterPH Full time

    This position is responsible for the supervisory oversight of the transaction processing team consisting of Refunds Specialists responsible for guest and travel agent refunds and commissions in POLAR and SIEBEL; and AR/Chargeback Clerks, responsible for raising A/R billings and clearing credit card chargebacks in Oracle and the various Merchant Credit Card...


  • Pasig, Philippines RecruiterPH Full time

    Description / Requirements This position is responsible for the supervisory oversight of the A/P Clerks processing workload of Purchase Order and Non-Purchase Order invoices in the Oracle-Markview/KOFAX workflow systems. Ensures transactional needs are met daily, weekly, and monthly. Ensures the daily production goals/KPI standards are met within the...


  • Pasig, Philippines VCC Link Inc. Full time

    Job Description:•Oversee daily operations to meet and exceed SLAs, KPIs, and performance goals through effective team management, coaching, and process improvements.•Collaborate with support teams (e.g., Recruitment, Training, Quality, HR) to enhance employee performance, retention, and adherence to company policies.•Conduct regular performance...


  • Pasig City, Philippines Whiteplane, Inc. Full time

    Retail Industry Job Overview: Merchandising Supervisor A Merchandising Supervisor oversees and manages the merchandising team to ensure the effective presentation, promotion, and stocking of products. The role involves planning and implementing merchandising strategies, monitoring inventory levels, analyzing sales data, and ensuring adherence to company...


  • Pasig, Philippines Whiteplane, Inc. Full time

    Retail IndustryJob Overview: Merchandising SupervisorA Merchandising Supervisor oversees and manages the merchandising team to ensure the effective presentation, promotion, and stocking of products. The role involves planning and implementing merchandising strategies, monitoring inventory levels, analyzing sales data, and ensuring adherence to company...