Compliance Officer
5 days ago
TASQ Staffing Solutions is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a deep understanding of regulatory requirements and the ability to ensure our company's compliance with relevant laws and regulations.
About the Role:
- Monitor and ensure that all systems and procedures are in place and maintained.
- Review operational manuals and investigate non-compliance issues.
- Monitor business and operations, reviewing operational manuals and policies.
- Submit various regulatory reports and establish and draft compliance policies.
Main Responsibilities:
- Detecting non-compliance issues so that corrective action can be taken.
- Acting as an intermediary between the Exchange/ regulators.
- Preparing the compliance report to the Group Compliance Officer.
Accountabilities:
- To detect and address any potential risks or compliance issues.
- To coordinate and respond to regulatory body queries and requests for information.
- To assist with audits, inspections, and investigations by regulatory bodies.
Qualifications:
- Bachelor Degree in Finance, Accounting, Economics, or any business course.
- 2-5 years of experience in Risk, Compliance, or Audit.
- Understanding of Corporate Governance Requirements and principles of risk management and compliance.
- Must be licensed by the SEC to act as an Associated Person.
Skills:
- Excellent written and verbal communication skills.
- Strong analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Proficient in MS Office and other software applications.
Salary Range: $80,000 - $120,000 per year, depending on experience.
-
Compliance Officer
1 month ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJoin 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...
-
Compliance Officer
3 weeks ago
Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob SummaryWe are seeking a skilled Compliance Officer to join our team at TASQ Staffing Solutions. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.About UsTASQ Staffing Solutions is a leading staffing agency dedicated to providing top-notch talent to various...
-
Compliance Officer Role
1 month ago
Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeJob 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...
-
Compliance Officer Expert
4 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeJob 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...
-
Compliance Officer for Risk Management
1 week ago
Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAt TASQ Staffing Solutions, we seek a highly skilled Compliance Officer to join our team.Job Description:We are looking for a dedicated professional to oversee the compliance of our group with regulatory rules and internal policies. The ideal candidate will have a strong background in risk management and be able to monitor business operations to prevent...
-
Makati City, National Capital Region, Philippines Nityo Infotech Full timeAt 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...
-
Financial Compliance Officer
3 weeks ago
Quezon City, National Capital Region, Philippines Modernbrands Inc. Full timeWe 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...
-
Chief Cybersecurity Compliance Officer
4 weeks ago
Makati City, National Capital Region, Philippines Career Professionals, Inc. Full timeJob 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...
-
Compliance Risk Mitigator
1 month ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full time**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...
-
Welfare Officer
4 weeks ago
Makati City, National Capital Region, Philippines People Link HR Consulting Inc. Full timeJob 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...
-
Tax Compliance Specialist
4 weeks ago
Makati City, National Capital Region, Philippines Private Advertiser Full timeJob 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...
-
Tax Compliance Officer
2 months ago
Mandaluyong City, National Capital Region, Philippines Whiteport,Inc Full time**Tax Compliance and Governance**At Whiteport, Inc., we are seeking a skilled Tax Supervisor to join our team. As a key member of our tax department, you will be responsible for ensuring the accurate filing and timely submission of local and national taxes.The successful candidate will be responsible for:Ensuring tax compliance with local and national...
-
Compliance Professional
4 weeks ago
Quezon City, National Capital Region, Philippines Multi-Line Corp. Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team at Multi-Line Corp.About the RoleThe Compliance Officer will be responsible for ensuring that our company adheres to all relevant laws and regulations, particularly those related to finance and legal management.ResponsibilitiesAssist in developing and implementing compliance...
-
Contract Compliance Officer
2 months ago
Quezon City, National Capital Region, Philippines WalterMart Shopping Center Full timeJob DescriptionWe are seeking a highly organized and detail-oriented individual to join our Lease Administration team as a Lease Administration Supervisor at WalterMart Shopping Center.About the RoleIn this role, you will be responsible for reviewing and preparing lease contracts, validating payment schedules, and ensuring compliance with RTO requirements....
-
Data Privacy and Compliance Professional
4 weeks ago
Makati City, National Capital Region, Philippines Hunter's Hub, Inc. Full timeJob OverviewWe are seeking a highly skilled Data Privacy and Compliance Professional to join our team at Hunter's Hub, Inc. This role is ideal for individuals with a strong background in data privacy and compliance, who can apply their expertise to ensure the company remains compliant with all relevant regulations.Estimated SalaryThe estimated salary for...
-
Compliance Risk Manager
2 months ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeJob Summary: We are seeking a highly skilled Compliance Risk Manager to join our team at One Source Facility Services Corporation.Key Responsibilities:Assess and mitigate compliance risks associated with our operations.Develop and implement effective compliance programs to ensure regulatory adherence.Conduct audits and investigations to identify areas for...
-
Compliance Officer
1 month ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout UsOne Source Facility Services Corporation is a reputable company seeking a highly skilled Compliance Coordinator to join our team.Job SummaryWe are looking for an experienced Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements, conducting audits and investigations, and analyzing risk assessments.Key...
-
Financial Compliance Specialist
4 weeks ago
Quezon City, National Capital Region, Philippines Nabati Philippines Full timeJob Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team at Nabati Philippines. As a key member of our finance department, you will play a critical role in ensuring the company's tax law compliance and maintaining accurate financial records.The successful candidate will have a strong background in taxation, finance, or a...
-
Compliance Risk Management Specialist
1 month ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...
-
IT Risk Officer
4 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeJob SummaryWe are seeking an experienced IT Risk Officer to join our team at Nityo Infotech. As a key member of our organization, you will play a vital role in identifying and managing IT-related risks. Your expertise in developing risk management strategies and ensuring compliance with regulations will be invaluable in maintaining the integrity of our...