Compliance Officer

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...

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...

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...

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...

QUALIFICATIONS:Bachelor's or College Degree in Business Administration, Finance, Accounting, Statistics or other business related courses.With experience in compliance/audit id an advantage.Knowledgeable on regulatory compliance for an investment or other financial institutions.Familiarity with Securities and Exchange Commission (SEC) rules. Knowledge of...

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...

RoleThe position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC). EducationGraduate of a 4-year...

RESPONSIBILITIES:1. Conducts an independent assessment on the result of assurance testing of the different business units of the bank;2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches and improvement in existing processes;3. Escalates to the...

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

Bachelor's Degree in Political Science or any related course. With at least 1 year experience in legal compliance. Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. With connections in different government agencies and law firms is a plus. Manage the ongoing review of materials and...

Position will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities.Qualifications:Able to critically review data and determineSkills in use of information systems, databases, Excel and Microsoft...

QUALIFICATIONS:Bachelor’s or College Degree in Business Administration, Finance, Accounting, Statistics or other business related courses.With experience in compliance/audit id an advantage.Knowledgeable on regulatory compliance for an investment or other financial institutions.Familiarity with Securities and Exchange Commission (SEC) rules. Knowledge of...

Qualifications Associates or Bachelor's Degree At least 1-year experience as Compliance Staff or equivalent role Excellent oral and written communication Highly organized Proficiency with computers and Microsoft Office Experience in auditing and quality assuranceResponsibilities Monitoring of all operational processes and procedures Develop and review...

Job SummaryWe are looking for Compliance Officer wit h experience in ISO (Quality Management) who'll be reporting in our Eastwood, Libis (Hybrid Work Setup)Job DescriptionAbout Us:Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies....

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Role Summary Oversee and coordinate the formation, implementation and monitoring of compliance and compliance system, and likewise the identification, monitoring and control of compliance risks, business risk and other applicable risk applicable to the company including but not limited to cyber risk, market risk, solvency risk marketing risk, legal risk,...

Role Responsibilities:Ensure organization complies with the reportorial requirements and requests of various regulatory authorities such as the Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies.Analyzing contracts: The legal compliance officer should 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...

About PDAXAt PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology.As one of the first crypto firms in the Philippine market, we feel a sense of duty to our users and to the ecosystem to set the standard for safety, ease of access, and reliability. We expect our...