Compliance Officer Senior

1 day ago


Manila, National Capital Region, Philippines GHL Systems Philippines Inc. Full time
Job Description

We are seeking a highly skilled Compliance Officer to join our team at GHL Systems Philippines Inc. as an Assistant Manager.

Key Responsibilities:
  1. Provide ongoing support on corporate governance, legal compliance, intellectual property, and regulatory matters;
  2. Oversee legal due diligence, identifying and addressing legal risks, providing actionable advice to mitigate legal issues;
  3. Implement effective action plans in response to legal and compliance issues;
  4. Draft and review legal documentation to ensure compliance with the updated laws, rules, regulations, and policies;
  5. Liaise with regulatory institutions such as the SEC, AMLC, and NPC on all legal compliance matters;
  6. Conduct trainings in relation to Anti-Bribery, Anti-Money Laundering, Data Privacy Laws, and all other related policies, rules, regulations, and laws;
  7. Report directly to the Group Head of Legal, Compliance, and Sustainability.
Requirements:
  • A minimum of 3 years of experience as a Compliance Officer/Data Protection Officer registered with the SEC/AMLC/NPC or its equivalent in the Payment or Merchant Acquirer or Financial Institutions industries;
  • Bachelor's Degree in Law; a Master's degree is a plus but not required;
  • Strong leadership, analytical, and interpersonal skills as well as good independent judgment;
  • Ability to interact with multiple levels of leadership and to advise and influence leadership would be an advantage;
  • Proficient with MS Office Applications.


  • Manila, National Capital Region, Philippines WeSource Management Consultancy Firm Full time

    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...

  • Compliance Officer

    7 days ago


    Manila, National Capital Region, Philippines Worldwide Healthstaff Solutions Full time

    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...


  • Manila, National Capital Region, Philippines Curran Daly and Associates Full time

    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...


  • Manila, National Capital Region, Philippines Neksjob Corporation Full time

    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...


  • Manila, National Capital Region, Philippines Nisje FZE Full time

    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

    3 days ago


    Manila, National Capital Region, Philippines Everise Philippines Ltd. Full time

    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...

  • Compliance Officer

    2 days ago


    Manila, National Capital Region, Philippines R1 RCM PHILIPPINES, INC. Full time

    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...

  • Compliance Officer

    2 days ago


    Manila, National Capital Region, Philippines Enabled Full time

    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...

  • Compliance Officer

    1 day ago


    Manila, National Capital Region, Philippines SEAOIL Philippines, Inc. Full time

    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...


  • Manila, National Capital Region, Philippines BestOptions Assistance Incorporated Full time

    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...

  • Compliance Officer

    7 days ago


    Manila, National Capital Region, Philippines Melco Resorts Leisure (PHP) Corporation Full time

    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

    9 hours ago


    Manila, National Capital Region, Philippines ClockworX Inc Full time

    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...

  • Compliance Officer

    3 days ago


    Manila, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full time

    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...

  • Compliance Officer

    10 hours ago


    Manila, National Capital Region, Philippines Marigold Manufacturing Corporation Full time

    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

    2 days ago


    Manila, National Capital Region, Philippines East West Banking Corporation Full time

    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...


  • Manila, National Capital Region, Philippines Northern Operating Services Asia Inc. Full time

    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...

  • Compliance Officer

    9 hours ago


    Manila, National Capital Region, Philippines Sun Life Global Solutions – Philippines Full time

    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...


  • Manila, National Capital Region, Philippines Vistaprint Full time

    **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.


  • Manila, National Capital Region, Philippines Philtrust Bank Full time

    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...


  • Manila, National Capital Region, Philippines Total Information Management Corp. Full time

    **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...