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.

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...

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...

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

Must be graduate of Legal Management, Business Management or any related field With at least 3 years of experience in processing different government documents and permits. High knowledge in handling regulatory filings, developing compliance programs, risk management and mitigation, and investigation and responding to compliance issues. High knowledge and...

Must be graduate of Legal Management, Business Management or any related field With at least 3 years of experience in processing different government documents and permits. High knowledge in handling regulatory filings, developing compliance programs, risk management and mitigation, and investigation and responding to compliance issues. High knowledge and...

PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures. This role is critical in maintaining the integrity and legality of gaming operations. 1. Compliance...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures. This role is critical in maintaining the integrity and legality of gaming operations. 1. Compliance...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

At Multi-Line Corp., we are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, this role will be responsible for ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have a strong background in accounting, finance, or law, with a minimum of two years of experience in...

Job OverviewThe Social Housing Finance Corporation is seeking a highly skilled and detail-oriented individual to fill the role of Loan Documentation Officer. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of loan documentation, as well as communicating with stakeholders to resolve any issues that may arise.Key...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

Job OverviewThis critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries. The details of the role are as follows:Key Responsibilities:• Ensure accurate and timely completion of SEC filings, including GIS and AFS.• Monitor compliance with AML regulations, data privacy...

1. Prepares and monitors the timely filing of BIR tax returns and the remittance of taxes such as Withholding Tax; Value-added Tax; Income Tax; etc. 2. Prepares and submission ALPHA LIST of Withholding Taxes; Summary List of Sales, Purchases, and Importations 3. Handles any BIR tax assessments such as submission of required documents and correspondences with...

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am - 5 pm

1. Prepares and monitors the timely filing of BIR tax returns and the remittance of taxes such as Withholding Tax; Value-added Tax; Income Tax; etc. 2. Prepares and submission ALPHA LIST of Withholding Taxes; Summary List of Sales, Purchases, and Importations 3. Handles any BIR tax assessments such as submission of required documents and correspondences with...