Administrative Compliance Officer

About the PositionWe are seeking a highly skilled and experienced Legal Compliance Officer to join our team at the Philippine Football Federation.Key ResponsibilitiesEnsuring Compliance: The Legal Compliance Officer will ensure that all transactions, operations, policies, and procedures of the federation are valid, binding, and enforceable under any court of...

About the RoleThe KYC Officer will be responsible for supporting the Compliance team in preparing KYR files for both onboarding of new relationships and periodic review of the KYR documentation.Key Responsibilities:Review and Analyze KYR Documents: Review and analyze KYR documents received to onboard new clients and perform the periodic refresh of the KYR...

Job DescriptionMegaxcess IT Solutions Inc. is seeking a skilled Business & Compliance Officer to join our team. This is an exciting opportunity for a talented professional to play a key role in our organization. As a Business & Compliance Officer, you will be responsible for managing relationships with key accounts, ensuring compliance with regulatory...

About the RoleWe are seeking an experienced Regulatory Compliance Officer to oversee our regulatory reporting processes. This individual will report to the Chief Financial Officer and matrix report to the Chief Accountant, ensuring timely and accurate submissions to governing bodies such as the BSP, SEC, PDIC, and BIR.The successful candidate will have...

About the RoleWe are looking for a seasoned Compliance and Risk Officer to join our team at JG Summit Holdings Inc. This is a critical role that demands strong knowledge of data privacy laws and regulations.Key ResponsibilitiesDevelop Data Privacy Policies: Assist the Data Protection Officer in creating and implementing data privacy policies and...

We are seeking a detail-oriented and analytical professional to join our team as a Compliance Associate.Responsibilities:Conduct internal audits and assessments to ensure adherence to company policies and regulatory requirements.Monitor and evaluate processes to identify areas for improvement in quality and compliance.Assist in developing and updating...

The HR and Admin Officer will be responsible for maintaining accurate records of employee information, processing payroll, and handling employee benefits.Responsibilities include:Conducting annual cost-benefit analysis of HMOs and Group Life insuranceIn charge of the addition/deletion of members in the company accredited HMO and Group Life InsuranceThe ideal...

Job DescriptionWe are looking for a highly skilled Operational Risk Management Officer to join our team at UnionBank of the Philippines.The successful candidate will be responsible for ensuring the effective implementation of operational risk management policies, procedures, and standards across the organization.Main Responsibilities:Implementing risk...

Role and ResponsibilitiesThis role involves providing critical support to the Finance team in ensuring compliance with Philippine Tax Regulations.Key responsibilities include:Preparing and submitting tax returns, attachments, permits, and licenses.Assisting the Finance team in reconciling various tax accounts.Preparing and submitting audit schedules,...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

Job DetailsWe are seeking a highly experienced Senior Cloud Compliance Officer to join our team at SAP SE. The successful candidate will be responsible for managing cloud contract exceptions, reviewing requests for compliance with standards and guardrails, and driving programs for approval automation to reduce risk.About the RoleThis is an exciting...

About UsWe are IQ-EQ, a leading Investor Services group that provides expert guidance and support to our clients. Our team consists of professionals who have extensive experience in the financial services industry.Job DetailsThis role requires a highly skilled Compliance Officer who can work closely with our leadership team to ensure the effective...

Job OverviewJ-K Network Manpower Services seeks a Chief Compliance Officer to lead our compliance efforts. The successful candidate will have a strong background in law and experience working in government agencies, NGOs, or civic organizations.Key Responsibilities:Serve as the primary point of contact for licensing, reporting, and other compliance-related...

About the PositionWe are seeking an experienced facilities and administration head to join our team. The successful candidate will be responsible for leading the administration and maintenance of our facilities, including managing vendors, supervising staff, and ensuring compliance with regulations.The ideal candidate will have a strong background in...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

About the RoleWe're seeking an IT Risk Officer to join our team at UnionBank of the Philippines. As a key member of our risk management function, you'll play a critical role in ensuring the security and integrity of our IT systems.Key Responsibilities:Develop and implement effective risk management strategies and policies.Conduct regular risk assessments and...

Job QualificationsTo be considered for this role, you must possess the following qualifications:Educational Background: Bachelor's degree in Finance or Accountancy, or equivalent.Work Experience: At least 2-4 years related experience in accounting or finance.If you have a strong background in accounting and finance, we encourage you to apply for this...

Job OverviewIQ-EQ is a leading Investor Services group that 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 SummaryA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all...

About the RoleThe Financial & Admin Manager will be responsible for overseeing the financial and administrative operations of the organization. This includes leading the management of the organization's finances and operations, ensuring responsible, ethical, and accountable management in compliance with relevant regulations.Key ResponsibilitiesFinancial...

Job Responsibilities:Employee Data Management (attendance tracking, employee location monitoring, disciplinary enforcement, etc.)Payroll ProcessingWorkplace Compliance (ensuring adherence to labor laws and company policies)Office Administration (inventory management, contract management, etc.)Employee Benefits Management and ImprovementPlanning and Execution...