Compliance Officer

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.

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.

Job Description:The Environmental Compliance Officer will be responsible for ensuring that our company's operations comply with all relevant environmental regulations and laws. This includes conducting regular inspections, developing and implementing compliance programs, and providing training to employees on environmental procedures.Key Responsibilities:-...

We are seeking a highly skilled Claims and Compliance Officer to join our team at Snapjob, Inc. In this role, you will be responsible for ensuring that all warranty claims are processed in compliance with company policies and procedures.Key Responsibilities:Review and approve warranty claims for accuracy and complianceInvestigate and resolve any issues or...

About the JobThis Account Officer position involves managing customer accounts, processing transactions, and ensuring compliance with banking policies. The ideal candidate will have a strong background in accounting and finance, as well as excellent customer service and communication skills.Key Responsibilities:Account Maintenance: Maintain accurate and...

QualificationBachelor’s Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify...

Job OverviewHunter's Hub, Inc. is a leading financial services company 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 operates in accordance with all relevant laws, regulations, and industry standards.Main ResponsibilitiesDevelop and implement compliance...

Job SummaryWe are seeking a skilled Compliance Officer to join our team at Staff Outsourcing Solutions. This is an exciting opportunity for a detail-oriented professional to oversee contract compliance, subcontractor management, and risk mitigation.

We are seeking a Compliance Officer to join our team at Management Lica Land. As a Compliance Officer, you will be responsible for managing insurance procurement, developing and implementing risk management and compliance policies/procedures, and overseeing claims and litigation.You will work closely with third-party service providers, including brokers,...

Job Title: Compliance Officer - KYC/KYB SpecialistCompany Overview:Veritas Pay is a leading provider of financial services, dedicated to ensuring the highest standards of compliance and risk management.Job Description:The Compliance Officer - KYC/KYB Specialist will play a critical role in conducting customer due diligence and risk assessment of all types of...

Qualification Bachelor’s Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area. 1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices. Excellent analytical and problem-solving skills, with the ability to identify...

Qualification Bachelor’s Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area. 1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices. Excellent analytical and problem-solving skills, with the ability to identify...

About the RoleWe are seeking a highly skilled Compliance Officer to join our internal audit team at Marivent Hotels and Resorts Inc. The successful candidate will be responsible for ensuring compliance with regulatory requirements and organizational policies, and providing guidance on best practices in compliance and risk management.This is a critical role...

Job DescriptionWe are seeking a skilled Compliance Officer to join our team at EXL Service Philippines, Inc.The ideal candidate will possess excellent communication skills, be highly analytical, and have a keen eye for detail. In this role, you will be responsible for monitoring compliance with laws, regulations, and internal policies.Key...

We are seeking a seasoned Senior Compliance Officer to join our Integrated Compliance Services team at Manulife. In this role, you will be responsible for providing assurance that the Business Unit's AML/ATF programs are in compliance with regulatory requirements.About the RoleAs a Senior Compliance Officer, you will be tasked with:Researching regulations...

Meralco Industrial Engineering Services Corporation (MIESCOR) is hiring a Safety Compliance Officer to join our team. As a Safety Compliance Officer, you will be responsible for ensuring compliance with Occupational Health and Safety standards in our operations.Job SummaryThe Utilities Attachment Management Safety Officer plays a critical role in ensuring...

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...

Company OverviewAt Revtra Pro Inc., we strive to maintain the highest standards of compliance and integrity in all our operations. As a responsible corporate citizen, we understand the importance of adhering to regulatory requirements and best practices in the industry.Job SummaryWe are seeking an experienced Compliance Associate to join our team. The ideal...

We are seeking a highly skilled Audit and Compliance Officer to join our team in Makati. The ideal candidate will have a Bachelor's degree or above in Finance/Accountancy or equivalent and at least 3-5 years of working experience in the accounting field.The Audit and Compliance Officer will be responsible for ensuring that all financial transactions are...

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...