Records and Compliance Officer

Records Officer | Office of the University RegistrarPosted 18 days ago and deadline of application is on 27 AprJob DescriptionSummary of Work Activities and Responsibilities:Under the supervision of the Section Head of Registration Services and Student Records, the Records Officer assists students, alumni, parents, higher education institutions, government...

About the RoleWe are seeking a highly skilled IT Systems Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with legal, regulatory, and corporate policies on a global level.This includes supporting IT QS & CSV tasks to maintain efficient and effective common IT regulations and IT Quality Management...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

Role Summary:We are seeking a highly skilled and experienced Compliance and Reporting Officer to join our finance team at AZORA Trading and Marketing OPC. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as preparing and submitting financial reports to stakeholders. This includes maintaining...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

About the PositionWe are seeking a highly skilled Bookkeeping and Compliance Officer to join our team. This role involves maintaining accurate and complete financial records by reviewing general ledger accounts, balance sheets, and income statement schedules prepared by accounting staff, and adjusting, posting, and verifying entries as necessary.Key...

We are seeking a skilled Compliance Officer Assistant to join our team. As a Loan Document Review Specialist, you will be responsible for reviewing and monitoring loan documents to ensure compliance with regulatory requirements.Your responsibilities will include responding to requests from the Customer Relationship Manager, monitoring Document Deficiencies...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

As a Junior Compliance Officer at Liberty Insurance Corporation, you will play a critical role in ensuring that our operations are in compliance with relevant laws and regulations.Your key responsibilities will include conducting audits of various Service Offices to ensure that all personnel are performing their duties and responsibilities per the existing...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...

Collections Department QA Professional Job Title:Job Summary:We are seeking a highly skilled professional to join our Collections Department as a QA Professional. The successful candidate will be responsible for conducting quality assurance tests and identifying areas for improvement.Key Responsibilities:Conduct quality assurance tests to ensure compliance...

About UsHoliday Inn & Suites Makati is committed to providing a safe and secure environment for our guests and employees. We are seeking a highly motivated and experienced Safety & Security Officer to join our team.What We OfferA competitive salary that rewards hard work and dedication.A wide range of benefits designed to help you live your best work...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

About UsAIA Hong Kong and Macau is one of the country's leading HMOs and the only HMO founded and run by Doctors. Since its inception, the concept of service-oriented total health care has been the molding ideal of MediCard.We boast of more than half a million members and over 54,000 accredited doctors in over 1,000 hospitals and clinics nationwide. Our...

**About the Role:**We are seeking a motivated and experienced Senior Finance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in accounting and finance, with a proven track record of success in performing general accounting functions.**Responsibilities:**Perform financial reporting and...

Job DetailsWe are seeking a highly motivated and detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.In this role, you will assist the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.You will be responsible for a range of tasks including import process coordination,...

We are looking for a highly organized and detail-oriented individual to fill the position of Production Officer/Sales Officer. This key role involves coordinating with internal teams, managing records, and preparing reports to support business operations.Main Responsibilities:Facilitate effective communication between departments to ensure smooth job order...

About the Role:The Records Officer position at Ateneo de Manila Grade School requires an individual who can provide exceptional support in student records and registration processes.Key Responsibilities:Registration Process: Assist students, parents, and departments with registration procedures, implement approved curricula, and coordinate with academic...

Job ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...