Compliance Officer

2 months ago


Mandaue City, Philippines Simon Agribusiness Corporation Full time

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.


  • Compliance Officer

    3 weeks ago


    Mandaue City, Central Visayas, Philippines Simon Agribusiness Corporation Full time

    Job Title: Compliance OfficerThe Compliance Officer plays a crucial role in ensuring the Simon Agribusiness Corporation adheres to regulatory requirements and industry standards. This position involves developing, implementing, and monitoring company policies and procedures to maintain compliance.Key Responsibilities:Develop and implement compliance policies...

  • Compliance Officer

    2 months ago


    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    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.

  • Compliance Officer

    2 months ago


    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    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.

  • Compliance Officer

    2 weeks ago


    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

  • Compliance Officer

    2 weeks ago


    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

  • Compliance Officer

    2 weeks ago


    Mandaue City, Philippines Simon Agribusiness Corporation Full time

    A compliance officer is an individual who ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws. Compliance officers have a duty to their employer to work with management and staff to identify and manage regulatory risk.

  • Compliance Officer

    2 months ago


    Mandaue City, Philippines Simon Full time

    Duties and responsibilities - Create and implement internal company policies, ensuring they are followed. - Ensure the organization maintains a well-defined program for compliance with national laws. - Regularly update management on the organization’s compliance status with laws and regulations. - Address noncompliance issues by developing practical...

  • Compliance Officer

    2 months ago


    Mandaue City, Philippines Simon Full time

    Duties and responsibilities - Create and implement internal company policies, ensuring they are followed.- Ensure the organization maintains a well-defined program for compliance with national laws.- Regularly update management on the organization’s compliance status with laws and regulations.- Address noncompliance issues by developing practical action...

  • Compliance Officer

    2 months ago


    Mandaue City, Philippines Simon Full time

    Duties and responsibilities - Create and implement internal company policies, ensuring they are followed. - Ensure the organization maintains a well-defined program for compliance with national laws. - Regularly update management on the organization’s compliance status with laws and regulations. - Address noncompliance issues by developing practical...

  • Compliance Officer

    2 weeks ago


    Mandaue City, Central Visayas, Philippines Simon Agribusiness Corporation Full time

    Job SummaryThe Compliance Officer at Simon Agribusiness Corporation is responsible for ensuring the company's policies and procedures align with regulatory requirements and industry standards. This role involves regular audits, risk assessments, and training employees on compliance-related matters.Key ResponsibilitiesDevelop, implement, and monitor company...

  • Compliance Manager

    3 weeks ago


    Mandaue City, Central Visayas, Philippines Simon Agribusiness Corporation Full time

    Job Title: Compliance OfficerThe Simon Agribusiness Corporation is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring our company policies and procedures align with regulatory requirements and industry standards.Key Responsibilities:Develop, implement, and monitor...

  • Compliance Specialist

    2 weeks ago


    Mandaue City, Central Visayas, Philippines Simon Agribusiness Corporation Full time

    Job SummaryThe Compliance Officer plays a vital role in ensuring the Simon Agribusiness Corporation adheres to regulatory requirements and industry standards. This position involves developing, implementing, and monitoring company policies and procedures to maintain compliance.Key ResponsibilitiesDevelop and implement policies and procedures to ensure...


  • Mandaue City, Central Visayas, Philippines Simon Agribusiness Corporation Full time

    Job Title: Compliance OfficerAbout the Role:At Simon Agribusiness Corporation, we are 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 complies with all relevant regulatory and legal requirements.Key Responsibilities:Identify and assess regulatory risks to the...

  • Compliance Officer

    3 weeks ago


    Paranaque City, Calabarzon, Philippines Landlite Philippines Corporation Full time

    Job Title: Compliance OfficerLandlite Philippines Corporation is seeking a highly skilled Compliance Officer to join our team.Job Summary:The Compliance Officer will be responsible for ensuring the company's adherence to legal standards and in-house policies. This includes maintaining current knowledge of industry compliance regulations and standards,...

  • Compliance Officer

    3 weeks ago


    Paranaque City, Calabarzon, Philippines Landlite Philippines Corporation Full time

    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...

  • Compliance Officer

    5 days ago


    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    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...

  • Compliance Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    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 Compliance Officer will work closely with all departments,...

  • Compliance Officer

    2 weeks ago


    Makati City, National Capital Region, Philippines GSS PH Full time

    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...

  • Compliance Officer

    5 months ago


    Pasig city, Philippines Traxion Tech Inc. Full time

    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...

  • Compliance Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Compliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy programWork with departments and regulatory bodiesIdentify and mitigate compliance risksQualifications:Graduate in...