Compliance Officer for a Financing start up company

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows: Key Responsibilities: • Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. • Monitor compliance with AML regulations, data...

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time.• Monitor compliance with AML regulations, data...

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time.• Monitor compliance with AML regulations, data...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

At Neksjob Corporation, we are seeking a Senior Compliance Officer to provide support to our Contract Management team or directly to the Client Engagement team. The primary objective of this role is to enable compliance with trade laws in accordance with company policies and procedures, applicable laws, and customer requirements.About the RoleThe Senior...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments) to assess compliance risk. 6. Collaborate with external...

Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments) to assess compliance risk. 6. Collaborate with external...

**Job Summary**We are seeking a highly motivated and detail-oriented Risk Control Junior Officer to join our team at J-K Network Services. As a Risk Control Junior Officer, you will be responsible for developing and implementing risk management policies and procedures, building and maintaining a strong risk culture, and monitoring and evaluating the...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in Philippines Position: Security Compliance Analyst Company Industry: BPO industry Location: Mandaluyong Schedule: Regular Schedule Salary: Php 80,000 Work Set Up: WFH Key Responsibilities: In charge of responding to...

Asst. Finance ManagerAbout the Role:The Asst. Finance Manager will play a crucial role in supporting the Chief Finance Officer in managing the company's finances. This includes preparing financial statements, analyzing data, and developing financial policies.Your Key Responsibilities:Support the financial planning and analysis function by preparing and...

Job Title: Compliance Officer for Automobile LoansJob SummaryWe are seeking an experienced Compliance Officer for Automobile Loans to join our team at RCX Recruitment Inc. The ideal candidate will possess a comprehensive understanding of automobile loan products, processes, documentation, and encumbrances, as well as strong analytical and communication...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in Philippines Position: Security Compliance Analyst Company Industry: BPO industry Location: Mandaluyong Schedule: Regular Schedule Salary: Php 80,000 Work Set Up: WFH Key Responsibilities: In charge of responding to...

Job SummaryWe are seeking a highly skilled Finance Specialist to join our team at Philippine Business For Social Progress, Inc. The ideal candidate will have excellent financial management skills, attention to detail, and the ability to work effectively in a fast-paced environment.The Finance Specialist will be responsible for implementing finance functions...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross) Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross)Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

The Labor Relations Specialist will work closely with the HR team at Filinvest Land Inc. to ensure compliance with labor laws and maintain positive workplace relationships.Main Responsibilities:Collaborate with the legal department to address SEnA or DOLE complaints and represent the company in relevant hearingsEvaluate the company's compliance with DOLE...

About the Role:The Immigration Case Processor/Billing Administrator will be responsible for providing exceptional customer service to our clients and ensuring the smooth operation of our immigration processing department.Main Responsibilities:Filing and managing documents: The candidate will be responsible for filing and managing documents for each assignee...

Job Overview:We are looking for a Back Office Executive with at least 6 months of financial back office experience to join our team. The successful candidate will be responsible for handling key financial administrative tasks, managing financial records, supporting accounting and finance teams, and ensuring smooth backend operations.Key...