Corporate Compliance Officer

Duties and Responsibilities: 1. Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. 2. Review all service agreements with clients, suppliers and other third-party contracts prior to implementation, to make sure that company interest...

Duties and Responsibilities: 1. Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. 2. Review all service agreements with clients, suppliers and other third-party contracts prior to implementation, to make sure that company interest...

Duties And Responsibilities Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. Review all service agreements with clients, suppliers and other third-party contracts prior to implementation, to make sure that company interest is...

Bachelor's degree in Legal Management/ Political Science or Business Management.Preferably with 2 years of relevant work experience.Background in legal processes, processing permits, and licenses.In-depth knowledge of industry regulations and compliance standards.Attention to detail and the ability to implement and monitor compliance programs effectively.

Bachelor's degree in Legal Management/ Political Science or Business Management.Preferably with 2 years of relevant work experience.Background in legal processes, processing permits, and licenses.In-depth knowledge of industry regulations and compliance standards.Attention to detail and the ability to implement and monitor compliance programs effectively.

Bachelor's degree in Legal Management/ Political Science or Business Management. Preferably with 2 years of relevant work experience. Background in legal processes, processing permits, and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement and monitor compliance programs...

Bachelor's degree in Legal Management/ Political Science or Business Management. Preferably with 2 years of relevant work experience. Background in legal processes, processing permits, and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement and monitor compliance programs...

Are you organized, detail-oriented, and adept at multitasking? We are currently seeking a dedicated Liaison Officer to join our team in Sta. Maria, Bulacan. As a Liaison Officer, you will play a crucial role in overseeing administrative tasks, ensuring compliance with regulatory requirements, and maintaining efficient communication with relevant...

Job Description Supporting reactive management issues that present legal compliance exposure. Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc. Supporting campaign and engagement initiatives, through training, attendance at team meetings, along with participation in regional activities. Proactively promotes a joint approach to the...

Are you organized, detail-oriented, and adept at multitasking? We are currently seeking a dedicated Liaison Officer to join our team in Sta. Maria, Bulacan. As a Liaison Officer, you will play a crucial role in overseeing administrative tasks, ensuring compliance with regulatory requirements, and maintaining efficient communication with relevant...

Company DescriptionSan Miguel Brewery Inc. (SMB) is the largest beer producer in the Philippines and the preferred choice among nine out of ten beer drinkers. The company was founded in 1890 and received a Royal Grant from the Spanish king to brew beer in the Philippines, then a colony of Spain. Today, SMB is a part of San Miguel Corporation (SMC), the...

Are you organized, detail-oriented, and adept at multitasking? We are currently seeking a dedicated Liaison Officer to join our team in Sta. Maria, Bulacan. As a Liaison Officer, you will play a crucial role in overseeing administrative tasks, ensuring compliance with regulatory requirements, and maintaining efficient communication with relevant...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionDrawing on your existing experience in Corporate, Company or Fiscal law you will be responsible for...

Role DescriptionThis is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but offers flexibility for some remote work.Specific Duties and ResponsibilitiesUnderstands...

The Corporate Banking Credit Officer performs credit evaluation and risk assessment of corporate borrowers and prepares comprehensive credit proposals that are in compliance with the Bank's credit policies and standards and within the prescribed turnaround time.Qualifications:Bachelor's degree in Accounting, Economics or BusinessAt least 2 years' experience...

Company DescriptionSan Miguel Brewery Inc. (SMB) is the largest beer producer in the Philippines and the preferred choice among nine out of ten beer drinkers. The company was founded in 1890 and received a Royal Grant from the Spanish king to brew beer in the Philippines, then a colony of Spain. Today, SMB is a part of San Miguel Corporation (SMC), the...

Nezda is currently seeking a highly skilled Compliance Officer.Qualifications: Minimum 5 years of Experience, minimum 2 years of relevant experience in Quality or Compliance Auditor College Graduate (Any course) Good analytical and reasoning ability, business focus and worked in change management Good communication Skills Salary: P45,000 + Other Perks...

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...

About FWD Life Philippines FWD Life Insurance Corporation (FWD Life Philippines) launched its commercial operations in September 2014. As of end-2022, FWD Life Philippines ranks 3rd and 6th in terms of Paid-up Capital(1) and New Business Annual Premium Equivalent(2), respectively.FWD Group is a pan-Asian life insurance business with more than 11 million...

Job Summary:As the Chief Compliance Officer, you'll oversee all regulatory compliance aspects within our organization. Reporting to the CEO, you'll develop and manage compliance programs, ensuring adherence to laws and industry standards. Collaborating with teams, you'll mitigate risks and foster a compliance-oriented culture.Responsibilities:Manage the...