Compliance Officer
2 weeks ago
With at least two (2) years of experience in compliance
Knowledgeable with SEC, BIR and other government agencies' regulations
Computer literate
With excellent communication skills
Willing to do field work
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Compliance Officer
6 days ago
Quezon City, National Capital Region, Philippines Skaiwel Trading & Solutions Inc Full timeWe are seeking a skilled Compliance Officer to join our accounting department. As a Compliance Officer, you will be responsible for ensuring that our financial practices are compliant with all relevant regulations and laws.Your primary responsibilities will include:Reviewing and updating our financial policies and procedures to ensure compliance with...
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Privacy and Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines Ateneo de Manila University Full timeJob Title: Privacy and Compliance OfficerWe are seeking a highly skilled Privacy and Compliance Officer to join our team at Ateneo de Manila University. As a key member of our Data Protection Office, you will be responsible for ensuring the university's compliance with data protection laws and regulations.Key Responsibilities:Develop and implement policies...
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Integrated Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeKey Responsibilities:The Integrated Compliance Officer will provide support to the associate director in monitoring and ensuring timely deliverables for compliance activities within the ICS Second Line function. This includes testing, training, regulatory reporting, and professional development.The role requires strong organizational skills, including...
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Audit and Compliance Officer
1 week ago
Quezon City, National Capital Region, Philippines Genpact Full timeJob SummaryGenpact is seeking an experienced Audit and Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with industry regulations and maintaining high levels of audit quality.This role requires a strong understanding of regulatory requirements, excellent communication skills, and the ability to work...
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Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAs a Tax Specialist at Manulife Financial, you will be responsible for ensuring compliance with Philippine Tax Laws, maintaining accurate tax records, and facilitating timely filings. You will also provide support during BIR audits, assist in preparing documentary requirements, and communicate with other departments regarding tax-related...
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Compliance Officer Role
1 week ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeWe are looking for a dedicated Compliance Officer to join our team at Manulife Financial. In this role, you'll be responsible for ensuring compliance with regulatory requirements and policies, while also contributing to the prevention of financial crimes.The ideal candidate will have a strong background in finance, law, or a related field and excellent...
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Compliance Officer
1 week ago
Quezon City, National Capital Region, Philippines Jake Bros., Inc. Full timeJake Bros., Inc. is a fast-paced retail and distribution company that prides itself on its diverse product range. Our portfolio includes popular brands like Bric's, Case Logic, Conwood, Echolac, Elle, Thule, Travelpro, Verage, and Wenger.We are looking for a seasoned Compliance Officer - Accounting who can help us navigate complex financial regulations. Your...
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Compliance Officer
1 week ago
Quezon City, National Capital Region, Philippines Private Advertiser Full timeJob Summary:The Private Advertiser is seeking a highly organized and detail-oriented Document Controller to join their team. As a key member of our organization, you will be responsible for managing technical documents, ensuring compliance with quality and safety standards.Key Accountabilities:Develop and implement document control procedures to ensure...
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Staffing and Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines Viventis Search Asia Full timeViventis Search Asia is hiring a skilled Staffing and Compliance Officer to ensure seamless contract execution and compliance with regulatory requirements.The successful candidate will prepare, review, and manage employment contracts for clinicians following offer acceptance, ensuring timely execution and accuracy.Responsibilities:Contract Management:...
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Compliance Officer
1 week ago
Makati City, National Capital Region, Philippines R. S. Bernaldo & Associates Full timeWe are seeking a highly skilled Compliance Officer to join our team at R. S. Bernaldo & Associates.The successful candidate will have extensive experience in regulatory compliance and a deep understanding of International Standard on Quality Management (ISQM), Philippine Financial Reporting Standards, Philippine Standards in Auditing, and relevant laws and...
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Accounting Compliance Officer
1 day ago
Quezon City, National Capital Region, Philippines Unlimited Network of Opportunities International Corporation Full timeJob DescriptionWe are seeking an experienced Accounting Compliance Officer to join our finance team at Unlimited Network of Opportunities International Corporation.This is a full-time position that requires at least 2 years of experience in bookkeeping and reconciliation, as well as a Bachelor of Science in Accountancy or BSBA- Major in Accounting.Main...
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Compliance and Reporting Officer
14 hours ago
Quezon City, National Capital Region, Philippines Manila Water Full timeWe are looking for a talented Compliance and Reporting Officer to join our team at Manila Water. In this role, you will be responsible for managing CAPEX accounting, governance, and reporting functions within our operations.Your primary focus will be on planning, implementing, and monitoring the implementation of appropriate actions and controls that...
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Recruitment and Compliance Officer
5 hours ago
Quezon City, National Capital Region, Philippines MOGUL CONSTRUCTION CORPORATION Full timeJob OverviewWe are seeking a Recruitment and Compliance Officer to join our team at MOGUL CONSTRUCTION CORPORATION. This role will involve process recruitment and hiring, maintain and update employee records and documentation, and assist in employees' workplace concerns.Key Responsibilities:Recruitment: Source, screen, and hire qualified candidates to meet...
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Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeCompliance 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...
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Accounting Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines Unitec Pipe Mfg Corp Full timeUnitec Pipe Mfg Corp seeks a diligent Accounting Compliance Officer to ensure our financial systems align with industry standards.ResponsibilitiesSafeguard our company's financial integrity by accurately recording deposits and verifying certificates.Process BIR returns for timely payment and maintain a clear audit trail.Prepare reports on cleared checks and...
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Senior AML Compliance Officer
1 week ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeWe are looking for a Senior AML Compliance Officer to lead our Integrated Compliance Services team. As a key member of the team, you will coordinate daily operations, prioritize alerts, and resolve day-to-day issues. You will also serve as a point of contact for inquiries from analysts and identify, troubleshoot, and resolve operational...
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Safety and Compliance Officer
6 days ago
Quezon City, National Capital Region, Philippines MIESCOR Builders Inc. Full timeOverviewMIESCOR Builders Inc. is a leading construction company dedicated to delivering high-quality projects while prioritizing the safety and well-being of our employees and stakeholders.We are seeking a highly motivated and experienced Safety Officer to join our team and contribute to our mission of creating a safe and healthy work...
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Senior Compliance Officer
7 days ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeJob DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...
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Payroll and Compliance Officer
7 days ago
Makati City, National Capital Region, Philippines Infomax Systems Solutions and Services, Inc. Full timeAbout the JobWe are seeking a highly skilled Payroll and Compliance Officer to join our team. As the Payroll and Compliance Officer, you will be responsible for ensuring compliance with payroll regulations and preparing necessary reports.Payroll Administration: Administer payroll functions, including payroll processing and compliance with labor...
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Compliance Assurance Officer
2 weeks ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...