Compliance Officer

Join Gratitude Philippines as a Compliance Officer and play a pivotal role in ensuring our business operations align with regulatory requirements. This exciting opportunity allows you to apply your analytical skills and attention to detail in a fast-paced environment.Estimated Salary: ₱2,500,000 - ₱3,200,000 per yearKey Responsibilities:Meticulously...

Job DescriptionWe 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 that our operations align with relevant legislation and regulatory requirements.Key Responsibilities:Maintain awareness of changes in regulations and laws...

Job Title:Compliance OfficerAbout S & L Fine Foods, Inc.We are a leading importer and distributor of fine foods from around the world, catering to various sectors including hotels, restaurants, catering services, retail, and other food service establishments.About the JobWe are seeking an experienced Compliance Officer to join our team in the Philippines. As...

Job OverviewEastWest Bank is seeking a highly skilled Regulatory Compliance Associate to join our team. This role is responsible for assisting the Chief Compliance Officer in various administrative tasks and ensuring compliance with regulatory requirements.Key ResponsibilitiesAssist in logistical preparations for BSP Examination, BCO and DBCO quarterly...

Job SummaryThe Nityo Infotech Services Philippines is seeking a seasoned Compliance Officer to join our team. This role will be responsible for developing, implementing, and managing the company's Compliance and Data Privacy Program.About YouA graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business and...

About the RoleTASQ Staffing Solutions is seeking a highly skilled Compliance Officer - Regulatory Affairs Specialist to join our team. This role plays a critical part in ensuring that our operations are compliant with regulatory requirements and internal policies.Job SummaryThe successful candidate will be responsible for monitoring and implementing...

At Nityo Infotech, we are seeking a highly skilled Compliance Officer to join our team. This role will be responsible for ensuring the company's compliance with various regulatory requirements and risk management practices.About the Role:The Compliance Officer will be responsible for setting up and maintaining effective compliance programs, as well as...

Job DescriptionAt Hunter's Hub Inc., we are seeking a highly skilled Data Privacy and Compliance Officer to join our team. This role is responsible for ensuring the confidentiality, integrity, and availability of our data.Initiate and complete Privacy Impact Assessments (PIAs) and Artificial Intelligence (AI) Assessments.Assist the Data Privacy and...

We are seeking a highly skilled Financial Compliance Officer to join our team at Modernbrands Inc. in Quezon City. This is a full-time, on-site position with a competitive salary and comprehensive benefits package.Job SummaryThe Financial Compliance Officer will be responsible for ensuring 100% collection of all due and outstanding accounts by all possible...

Join Global Cosmetics as an Administrative Compliance Officer and take advantage of a competitive salary of $45,000 per year. In this role, you will be responsible for ensuring the efficient operation of the office by providing administrative support.Key Responsibilities:1. Documentation and Record ManagementMaintain and organize office files, including...

Job OverviewAs a Chief Cybersecurity Compliance Officer at Career Professionals, Inc., you will be responsible for enforcing security by design across the entire software development lifecycle. This involves monitoring and validating progress on remediation efforts to address outstanding issues and vulnerabilities. Additionally, you will manage internal and...

Job Title: Compliance SpecialistJob Summary:Gratitude Philippines seeks a highly skilled Compliance Specialist to join our team. The successful candidate will play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Main Responsibilities:Conduct...

Job OverviewEastWest Bank is seeking a highly skilled and organized Compliance Operations Specialist to join its team. The successful candidate will be responsible for providing administrative support to the Chief Compliance Officer and ensuring compliance with regulatory requirements.About the RoleAssist in coordinating logistics for examinations, meetings,...

Job SummaryThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures.The Compliance Officer will work closely with...

Job OverviewMotorStar South Cycle Trading seeks an experienced and detail-oriented Regulatory Compliance Officer - Motorcycles to join our team. In this role, you will be responsible for ensuring the smooth operation of our motorcycle registration process.

About the RoleNityo Infotech is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities- Develop and implement compliance programs and procedures- Conduct internal audits and risk...

**Job Overview**Gratitude Philippines is seeking a skilled Compliance Risk Mitigator to join our team. In this role, you will play a crucial part in ensuring our client's regulations and policies are upheld.Key Responsibilities:Conduct screenings of Sanctions alerts to identify potential compliance issues.Investigate automatic alerts generated by the case...

About the RoleWe are seeking an experienced Chief Information Security Compliance Officer to join our team at TASQ Staffing Solutions. This is a unique opportunity for a seasoned professional to take on a leadership role in driving our information security compliance strategy and ensuring the highest standards of risk management.Job DescriptionThe ideal...

Job Description:The Private Advertiser seeks a skilled Tax Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring the accuracy and compliance of our tax processes.About the Role:We are looking for an experienced Tax Officer who can excel in the following areas:Tax Planning: Develop and implement...

Job SummaryWe are seeking a highly skilled Welfare Officer to join our team at People Link HR Consulting Inc. as a key member in managing the welfare of all divisions.About UsOur company is committed to providing exceptional human resources support services to various clients. As a Welfare Officer, you will play a crucial role in ensuring the well-being and...