Compliance and Control Officer

About the PositionThe Document Control and Compliance Officer will be responsible for managing document control and compliance across the Bank.You will work closely with stakeholders to ensure that all documents are accurate, up-to-date, and compliant with regulatory requirements.Document Control: Manage the creation, review, and approval of...

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...

Key Responsibilities:The Quality Control and Compliance Officer will be responsible for ensuring that all products meet the highest standards of quality and compliance. This will involve inspecting products upon arrival, conducting regular audits, and coordinating with third-party logistics and distributors.You will also be required to review product details...

Company OverviewThe Citco Group Limited is a global organization providing fund services, corporate governance, and related asset services. Our company has a presence in over 80 offices worldwide, delivering end-to-end solutions to meet client needs.About the JobWe are seeking an experienced Risk and Control Senior Analyst to join our Risk and Control Group....

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...

AIA Philippines is seeking a Senior Compliance Officer to join our team in ensuring the effective implementation of compliance programs.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. The role involves:Implementing and...

About the job Compliance Assurance OfficerAbout the JobLocation: 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...

We are looking for a Financial Compliance Officer to oversee the review and verification of financial transactions within our Finance Shared Services (FSS) department. This role entails developing, monitoring, and implementing quality control procedures to enhance overall processes and services.Main AccountabilitiesReview and verify financial transactions...

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

PhilippinesQuality Control OfficerOrganizationInternational Committee of the Red CrossPosted 19 Feb 2025 Closing date 15 Apr 2025PURPOSEThe role of the Quality Control Officer entails conducting comprehensive reviews of financial transactions and processes. Core responsibilities include documenting findings such as errors, discrepancies, and non-compliance,...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

About the JobMultinational Company is seeking a qualified Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation.As a Compliance Officer, you will also be responsible for identifying work process...

We are seeking an Audit and Compliance Officer to ensure our hotel's financial operations are running smoothly and in accordance with all relevant laws and regulations. This individual will oversee key areas such as income audit, cost audit, accounts receivables, and cashiering sections, identifying control gaps and opportunities for improvement.Key...

Compliance and Risk Manager | MetrobankMetrobank is seeking a highly skilled Compliance and Risk Manager to join our team. As a Business Risk Manager, you'll be responsible for ensuring compliance with regulatory requirements and managing operational risks.The ideal candidate will possess a good understanding of process, risk, and control design concepts and...

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...

We are looking for a highly skilled Information Technology Compliance Officer to join our team at Strategic Staffing Solutions. As a key member of our IT department, you will play a critical role in ensuring that our organization's IT systems and processes comply with relevant laws and regulations.Your primary responsibilities will include:Advising...

Pollution Control Officer and Safety Officer 3RAEOS Energy Philippines Corporation, a joint venture with Alba Renewables, is a vibrant company committed to promoting sustainable energy solutions in the Philippines. It specializes in delivering innovative and eco-friendly energy products and services, with the goal of making a significant impact on the...

Job SummaryWe are seeking a highly motivated Compliance Officer to join our team at Payreto. As a Compliance Officer, you will be responsible for ensuring that our clients adhere to regulatory requirements and industry standards.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Conduct regular audits to...

Accountability and ComplianceWe are seeking a detail-oriented Compliance Officer to join our team at Phil-FIRST Human Resources and Services Inc.Evaluate financial records and ledgers to ensure compliance with accounting regulations and standards.Identify and address any discrepancies or issues, implementing corrective actions as needed.Collaborate with the...

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...