Compliance Officer

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...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in regulatory compliance and risk management, with a proven track record of ensuring adherence to applicable laws and regulations.Key Responsibilities:Ensure the company's compliance with...

Job Title: Compliance OfficerLandlite Philippines Corporation is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to...

About the RoleThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring the organization complies with applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all...

Job Title: Compliance OfficerReporting directly to the CEO, the Compliance Officer plays a critical role in ensuring that Traxion Tech Inc.'s corporate processes and procedures align with internal standards and government laws and regulations.Key Responsibilities:Manage day-to-day compliance affairs of Traxion Tech Inc. and its group of companies, serving as...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at John Clements Recruitment Inc.Job Summary:The Compliance Manager will be responsible for ensuring the company's compliance with applicable Philippine regulatory matters. This includes maintaining good public relations with various entities, such as the...

Job Title: Compliance SupervisorAt John Clements Recruitment Inc., we are seeking a highly skilled Compliance Supervisor to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's compliance with laws and regulations.Key Responsibilities:Assist in handling all departmental issues related to...

Job Summary:We are seeking a highly skilled Compliance Manager to strengthen our legal and regulatory compliance structure. The ideal candidate will have a deep understanding of Philippine regulatory compliance matters and be able to maintain good public relations with various entities.About the Role:The Compliance Manager will be responsible for ensuring...

At John Clements Recruitment Inc., we are seeking a Compliance Supervisor to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations. This includes handling departmental issues, conducting internal reviews, and maintaining accurate records.Key Responsibilities:• Assist in...

Job Title: Compliance ManagerRCN PH - Neo Career Group is seeking a highly skilled Compliance Manager to join our team.Qualifications:Bachelor's degree in a relevant field, such as audit, finance, or banking.Must be a licensed lawyer with at least 5 years of experience in a compliance role.Proven track record of overseeing acquisitions and renewals of...

The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

The Compliance Officer is responsible for developing, implementing, and monitoring company policies and procedures to ensure compliance with regulatory requirements and industry standards. The role involves regular audits, risk assessments, and training employees on compliance-related matters.

We are seeking a highly skilled Compliance Specialist to join our team at GSS PH. The ideal candidate will have a Bachelor's degree in Accountancy and at least 1 year of work experience with PEZA and/or Customs. Industry experience outside of BPO is a plus. Proficiency in MS Office, particularly Excel and Word, is required. The successful candidate will be...

Job RequirementsWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulationsManage industry experience in non-BPO sectorsDevelop and maintain expertise in MS Office (Excel and Word)Stay up-to-date with PEZA, BOC, and Bank portalsTravel to government offices (PEZA,...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring that our operations align with relevant legislation and regulatory requirements.Key Responsibilities:Maintain awareness of changes in regulations and laws...

Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The successful candidate will work closely with all departments,...

We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.Key Responsibilities:Ensure company compliance with applicable Philippine regulatory mattersMaintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLCStay up-to-date with Philippine laws and...

Job Qualification: \t• Bachelor\u0027s degree in a related field \t• At least 2 years of experience in compliance-related roles \t• Ability to manage BIR deadlines for withholding tax, VAT, income tax, and submit remittances for SSS, PH, PI \t• Proficiency in processing Business Permit renewals and other government-related permits \t• Salary range:...

Job Title: HR & Admin AssistantTo ensure a seamless HR experience for our team, we are seeking an HR and Admin Assistant to join our ABI - Commercial Offices team.Key Responsibilities:Perform all HR functions inside the sales office in compliance with Head Office policies and procedures.Act as liaison-in-charge for all HR-related concerns.Required...