Compliance Officer

Job Title : COMPLIANCE OFFICER  JOB RESPONSIBILITIES :1. 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)...

Job Title : COMPLIANCE OFFICER  JOB RESPONSIBILITIES :1. 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)...

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 Description - Jr. Compliance Officer- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections in different government agencies and law firms is a plus.- Manage the ongoing review of...

Job Description - Jr. Compliance Officer - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of...

Job Description - Jr. Compliance Officer - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and the office is based in Mandaue City, Cebu,...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas...

Bachelor's degree in Law, Human resources, Finance, Business management, or Any related field.1 to 3 years of proven experience in a compliance officer role.Good knowledge of legal requirements and procedures. Specialization in Data Privacy is an advantage but not required.Excellent oral and written communication skills.Highly analytical with strong...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents...

QUALIFICATIONS REQUIRED:Ø Graduate of any of the following course. Financial Management, Accountancy or Management AccountingØ With 2-3 years of experience in Financial &Tax Reporting (Philippine tax laws and regulation)Ø Proficient in oral and written communicationØ Eagerness to learn, strong commitment, accountability, and motivation at workØ Strong...

436445 | Compliance Officer (Onsite in Mandaue City)Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership.Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations.The work setup is Onsite, Mondays to Fridays, and...

Bachelor's degree in Law, Human resources, Finance, Business management, or Any related field. 1 to 3 years of proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Specialization in Data Privacy is an advantage but not required. Excellent oral and written communication skills. Highly analytical with strong...

Bachelor's degree in Law, Human resources, Finance, Business management, or Any related field. 1 to 3 years of proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Specialization in Data Privacy is an advantage but not required. Excellent oral and written communication skills. Highly analytical with strong...

DIRECT HIRE • Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm • Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations • at least 1 year working experience as a compliance associate in a financial...

DIRECT HIRE • Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm • Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations • at least 1 year working experience as a compliance associate in a financial...