Customs and Compliance Officer

At Neksjob Corporation, we are seeking a Senior Compliance Officer to provide support to our Contract Management team or directly to the Client Engagement team. The primary objective of this role is to enable compliance with trade laws in accordance with company policies and procedures, applicable laws, and customer requirements.About the RoleThe Senior...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

About the JobWe are seeking a highly skilled Payroll and Compliance Officer to join our team. As the Payroll and Compliance Officer, you will be responsible for ensuring compliance with payroll regulations and preparing necessary reports.Payroll Administration: Administer payroll functions, including payroll processing and compliance with labor...

About the RoleWe are seeking a highly skilled ESG Compliance Officer to join our team. As a key member of our Global Shared Service Center, you will be responsible for ensuring that our operations comply with ESG regulations and reporting standards.Key ResponsibilitiesDevelop and implement ESG compliance strategies, ensuring alignment with industry...

Job SummaryLacson & Lacson Insurance Brokers, Inc. is looking for an Insurance Compliance Officer to support our Risk and Compliance Department.Responsible for coordinating with government agencies to ensure compliance with regulations.Reviews contracts and ensures inclusion of required clauses.Maintains accurate and up-to-date records of all department...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

The Labor Relations Specialist will work closely with the HR team at Filinvest Land Inc. to ensure compliance with labor laws and maintain positive workplace relationships.Main Responsibilities:Collaborate with the legal department to address SEnA or DOLE complaints and represent the company in relevant hearingsEvaluate the company's compliance with DOLE...

We are seeking a skilled Compliance Officer to join our accounting department. As a Compliance Officer, you will be responsible for ensuring that our financial practices are compliant with all relevant regulations and laws.Your primary responsibilities will include:Reviewing and updating our financial policies and procedures to ensure compliance with...

About the Role: As an Accounting Compliance Officer at Polytechnic University of the Philippines, you will play a crucial role in ensuring that the organization's financial operations are in line with regulatory requirements. This includes overseeing and handling the overall department/sections of Audit, managing a team of auditors, and ensuring that they...

**Job Overview:**We are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring our clients' regulations, policies, and directives are aligned with AML, CFT, and other relevant legislation.Responsibilities:Analyze user data to ensure...

We are seeking a highly skilled Compliance Officer to join our team at R. S. Bernaldo & Associates.The successful candidate will have extensive experience in regulatory compliance and a deep understanding of International Standard on Quality Management (ISQM), Philippine Financial Reporting Standards, Philippine Standards in Auditing, and relevant laws and...

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...

First Multi-Tech Industrial and Development Corporation is a company that provides comprehensive services in the Philippines.About Our TeamWe are a team of dedicated professionals committed to delivering exceptional results.Job QualificationsWe are seeking a highly skilled Project Engineer to join our team. The successful candidate will be responsible for...

About Our TeamWe are a collaborative and supportive work environment where employees can grow and develop their careers. Our team is committed to delivering exceptional customer service while ensuring operational excellence and compliance with industry standards.Job SummaryWe are seeking an experienced and strategic Insurance Brokerage Operations Head to...

About the Role:The Immigration Case Processor/Billing Administrator will be responsible for providing exceptional customer service to our clients and ensuring the smooth operation of our immigration processing department.Main Responsibilities:Filing and managing documents: The candidate will be responsible for filing and managing documents for each assignee...

Job DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

About the job Compliance Assurance OfficerLocation: 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 Officer (CEO)...

The Regulatory Relations Specialist at FDC Utilities plays a crucial role in fostering effective relationships with regulatory bodies and stakeholders. This position requires strong collaboration skills, ensuring seamless communication between Marketing, Legal, and other departments to resolve customer and regulatory issues.Key Responsibilities:Liaise with...

We are looking for a highly skilled Corporate Compliance Officer to join our team at Seaoil Corporation.About the RoleThe Corporate Audit Officer will be responsible for ensuring compliance with established internal control policies and procedures by examining records, reports, and operating practices.Key Responsibilities

Job Title: Privacy and Compliance OfficerWe are seeking a highly skilled Privacy and Compliance Officer to join our team at Ateneo de Manila University. As a key member of our Data Protection Office, you will be responsible for ensuring the university's compliance with data protection laws and regulations.Key Responsibilities:Develop and implement policies...