Compliance Officer Senior

We are seeking a highly skilled Senior Banking Compliance Officer to lead our team in Makati. This role follows an onsite work schedule, Monday to Friday.The successful candidate will be responsible for ensuring compliance with banking regulations and maintaining high audit standards.The position offers a competitive salary package up to 250K based on...

Job Description:The Data Privacy and Corporate Compliance Paralegal will be responsible for assisting with registration, compliance, and ongoing legal maintenance of the company and its representative offices locally and abroad as needed.Key Responsibilities:Oversight of compliance with the Philippines' Data Privacy Act of 2012 and interface with...

Compliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...

About the Role:We are seeking a highly skilled Risk and Compliance Officer to join our team. The successful candidate will be responsible for identifying and mitigating project risks and ensuring compliance with company policies and procedures.Key Responsibilities:Develop and implement risk management strategies to minimize project risks.Conduct regular...

Job SummaryNisje FZE is seeking a highly skilled Financial Compliance Officer to join our team. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements, developing financial policies, and providing recommendations to improve financial processes.Ensure compliance with regulatory...

Senior Accountant - Financial Compliance    We are seeking a highly skilled Senior Accountant - Financial Compliance to join our team. As the senior accountant, you will play a critical role in ensuring that our financial activities are compliant with regulatory requirements.Key Responsibilities    Key responsibilities include preparing compliance...

About R1 RCM Philippines, Inc.R1 RCM Philippines, Inc. is a leading provider of technology-enabled revenue cycle management services that transform and solve challenges across health systems, hospitals, and physician practices. Headquartered in Chicago, R1 RCM Philippines, Inc. is a publicly traded organization with employees throughout the US and...

Senior Accountant PositionWe are seeking a highly skilled Senior Accountant to join our team at Enabled. The successful candidate will have a deep understanding of accounting principles and practices, with experience in leading cross-functional teams.Key AccountabilitiesDevelop and maintain accounting systems and processes.Ensure accurate and timely...

We are seeking a diligent and detail-oriented Compliance Officer to join our team at SEAOIL Philippines, Inc.In this role, you will be responsible for ensuring compliance with regulatory standards, laws, and internal policies. You will work closely with department heads to develop and implement effective compliance programs.Monitor and enforce compliance...

About the Ideal CandidateWe are looking for a highly experienced Senior Accounting Officer who can provide technical expertise in financial reporting, accounting standards, and tax compliance.Bachelor's degree in Accounting or Finance.CPA certification (or equivalent).Minimum 8 years of experience in a senior accounting role, preferably in the Financial...

Job SummaryThe Officer, Compliance & Administration plays a vital role in ensuring the organization's compliance with relevant laws and regulations. This position is responsible for preparing and releasing internal communication and memoranda, maintaining departmental files and documents, handling DreamCentral, and assisting with employment-related...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ClockworX Inc. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations. This includes processing invoicing and accounts receivable, maintaining...

Eight Under Par (Pawnshop Operator), Inc. is seeking a Compliance Officer to join our team. This role is responsible for ensuring that our financial operations are compliant with relevant laws and regulations.The ideal candidate will have a strong background in accounting and finance, with experience in compliance and regulatory affairs.Responsibilities...

Marigold Manufacturing Corporation seeks a detail-oriented and organized Compliance Officer to ensure the company's products comply with all regulatory requirements.About the RoleThe Compliance Officer will be responsible for researching, monitoring, maintaining, and updating international and domestic food labeling and business-related statutory and...

Compliance Officer Job Description:The Compliance Officer role at East West Banking Corporation involves ensuring that all data is accurate and up-to-date. This position requires strong analytical skills and attention to detail.Key Responsibilities:Monitor and review daily bookings of mortgage loan accounts.Evaluate the accuracy of LRIA associates' output in...

Key ResponsibilitiesThe Northern Operating Services Asia Inc. is looking for a highly skilled Regulatory Risk and Compliance Officer to join our team in Manila, Philippines.The successful candidate will be responsible for developing and implementing compliance risk metrics, reporting, and other strategies to optimize the use of compliance risk insight to...

We are looking for a Compliance Officer to oversee our procurement operations, focusing on governance, compliance, and efficiency. The ideal candidate will have extensive end-to-end procurement experience, along with expertise in compliance management, contract management, and vendor management.Main Responsibilities:Develop and implement compliance...

**Job Overview**We are seeking a highly skilled BPO Site Compliance Officer to join our team at Vistaprint. This role will be responsible for ensuring compliance with PEZA and other regulatory agencies, managing risk and audit activities, and collaborating with internal stakeholders.

The Risk Management and Compliance Officer position at Philtrust Bank requires a professional with a strong background in risk management and compliance. The successful candidate will be responsible for identifying, assessing, and mitigating risks that could impact the bank's operations, as well as ensuring compliance with regulatory requirements.The QAIP...

**Total Information Management Corp. Job Description**We are seeking a highly skilled Governance, Risk, and Compliance (GRC) Specialist/Compliance Officer to join our team.The successful candidate will be responsible for ensuring that our organization meets its compliance obligations and maintains a strong culture of governance and risk management.This...