Compliance Officer

WHR Global Consulting is hiring a Full time Compliance Officer role in Taguig, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning Tuesday: Morning Wednesday: Morning Thursday: Morning Friday: Morning More than 4 years of relevant work experience required for this role Expected salary:...

The Compliance Officer for JV Games is responsible for managing day-to-day compliance concerns related to Joint Venture (JV) Online Gaming Platforms (OGP) and JV Studios. This includes monitoring IR OGP, addressing JV PMT concerns, preparing PMC-related walkthroughs, transmitting observation reports, and supporting marketing compliance activities. Reports...

TheCompliance Officeris responsible forensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

The Compliance Officer is responsible for ensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

JOB QUALIFICATIONS:Degree in a program of study related to political science, Legal Management, Computer Science, or any related course.With at least 3 years of related experience.Experience in cybersecurity or related fields.Familiar with GDPR will be a plus.KNOWLEDGE, SKILLS, & ABILITIESGood written and verbal communication.Good interpersonal...

QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related field.2 years of experience in compliance, legal, or public policy role.Proficient in MS Office SQL and GSuite.Proficient in Document and Workflow Management.Proven experience working with or in government or regulatory bodies is...

Position:Admin & Compliance OfficerLocation:TaguigWork Setup:OnsiteRole OverviewResponsible for managing regulatory compliance and administrative support, including permits, licenses, and document handling related to restaurant operations.ResponsibilitiesProcess and monitor government permits and business registrations.Maintain compliance records and update...

Position: Admin & Compliance Officer Location: Taguig Work Setup: Onsite Role Overview Responsible for managing regulatory compliance and administrative support, including permits, licenses, and document handling related to restaurant operations. ResponsibilitiesProcess and monitor government permits and business registrations. Maintain compliance...

Job Summary:The Tax and Compliance Officer is a key member of the finance team, responsible for ensuring compliance with all applicable tax laws and regulations. This role involves managing all aspects of tax compliance, including preparation and filing of tax returns, tax planning, and staying up-to-date on changes in tax legislation. The Tax and Compliance...

Compliance OfficerJob Description:Supporting reactive management issues that present legal compliance exposure.Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc.Supporting campaign and engagement initiatives, through training, attendance at team meetings, along with participation in regional activities.Proactively promotes a joint...