Compliance Officer

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

About the job Compliance Assurance OfficerAbout the JobLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive...

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

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...

We are looking for a Compliance Officer who can help us develop and implement effective compliance programs. As a key member of our team, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.Key Responsibilities:Developing and implementing compliance programs to prevent non-compliance and potential...

Job DescriptionThe Legal Officer will report directly to the Legal Division Head and will be responsible for providing legal advice and support to various departments.Key ResponsibilitiesAgenda Preparation: Prepare meeting agendas and distribute them to relevant parties.Minute Taking: Take accurate minutes during meetings and distribute them to...

We are looking for an experienced Compliance Officer to join our team at Lancesoft Philippines.About the Role:This is an exciting opportunity to lead our compliance function and contribute to the company's growth and success.Key Responsibilities:Ensure that all business activities are compliant with relevant laws and regulations.Develop and implement...

Are you passionate about creating a positive impact? As a Corporate Compliance Officer at McDonald's Philippines, you will play a crucial role in ensuring our operations adhere to regulatory requirements and industry standards.About the Role:You will be responsible for reviewing and validating documents, ensuring compliance with relevant laws and...

DTCC proudly supports Flexible Work Arrangements, favoring openness and giving people freedom to do their jobs well. As a Compliance and Control Officer, you will be responsible for ensuring the integrity of DTC's books and records through various monitoring, reconciliation, and error resolution activities.About Our Team

DynamIQ Enterprise Solution Inc. is seeking a highly motivated Compliance Officer to join our team.Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, with excellent analytical and problem-solving skills. As a Compliance Officer, you will be responsible for:Ensuring adherence to all relevant laws, regulations, and...

A career opportunity has arisen at Course for a highly skilled Compliance Officer to join their team in Makati, Philippines.About the JobThe successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and policies. This includes advising on legal and regulatory compliance matters, supporting Business and Project...

We are seeking a Risk and Compliance Officer to support our Treasury team at Philippine Bank of Communications (PBCOM).About the RoleThe successful candidate will serve as the 'checker' for the outputs of the Treasury and Trust Risk Management Officer.Key Responsibilities:Serve as the checker for Treasury and Trust Risk Management Officer outputs.Support the...

Accountability and ComplianceWe are seeking a detail-oriented Compliance Officer to join our team at Phil-FIRST Human Resources and Services Inc.Evaluate financial records and ledgers to ensure compliance with accounting regulations and standards.Identify and address any discrepancies or issues, implementing corrective actions as needed.Collaborate with the...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

We are seeking a skilled Compliance Officer Assistant to join our team. As a Loan Document Review Specialist, you will be responsible for reviewing and monitoring loan documents to ensure compliance with regulatory requirements.Your responsibilities will include responding to requests from the Customer Relationship Manager, monitoring Document Deficiencies...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...