Assurance and Compliance Officer

About the job Compliance Assurance OfficerLocation: 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 Officer (CEO)...

Quality Assurance Officer, Credit (12 months fixed-term)Division: RiskAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the roleThe Quality Assurance Officer (Credit) is a critical role within the Institutional Capital...

Role SummaryIn this critical position as a Supply Chain Compliance Officer, you will be responsible for ensuring our supply chain operations align with regulatory requirements and industry best practices.Main Responsibilities:Develop and implement compliance programs, ensuring adherence to HACCP/ISO regulations and other relevant standards.Collaborate with...

ANZ Makati, National Capital Region, PhilippinesQuality Assurance Officer, CreditAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the roleThe Quality Assurance Officer (Credit) is a critical role within the Institutional Capital...

About the OpportunityWe are seeking a skilled Compliance and Quality Assurance Professional to join our Institutional Capital Reforms Program (ICRP) team in Manila. As a key member of our credit risk management team, you will play a critical role in ensuring the quality and integrity of our credit processes.The Compliance and Quality Assurance Professional...

AIA Hong Kong and Macau is one of the country's leading HMO 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. The competition is vast, and the benefits being offered by the competitors are tempting.MediCard now boasts of more than half a million members...

About the JobThe Hongkong and Shanghai Hotels, Limited is a leading hospitality company with a reputation for excellence. We are seeking a highly skilled and detail-oriented individual to fill the position of Financial Compliance Officer. In this critical role, you will be responsible for ensuring compliance with established financial policies and...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...

About the OpportunityFirst Multi-tech Industrial and Development Corporation is looking for a highly skilled BAU CM Works Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with our company's policies and procedures nationwide.The ideal candidate will have a strong background in compliance management and...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

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,...

CORNERSTEEL SYSTEMS CORPORATION is seeking a Compliance Officer to join our team. In this role, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.You will work closely with our management team to develop and implement compliance strategies, as well as investigate and resolve any...

Emapta Global is committed to delivering high-quality care services that meet industry standards and regulatory requirements. As a Care Compliance Auditor, you will play a crucial role in ensuring adherence to Franchise Standards and CQC regulations.The key responsibilities of this position include:Conducting compliance audits to identify non-compliant...

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...

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...

**Job Description:**At Hunter's Hub Incorporated, we are seeking a highly skilled Quality Assurance Professional to join our team. As a key member of our quality assurance department, you will play a crucial role in ensuring the delivery of high-quality products and services.**Responsibilities:**Draft quality assurance policies and procedures to ensure...

ResponsibilitiesProvide support to the Compliance Officer in ensuring adherence to all applicable laws, regulations, and industry standards.Conduct Independent Compliance Testing (ICT) and prepare compliance reports summarizing findings and recommendations.Assist in developing and implementing policies and procedures to ensure compliance with regulatory...

We are looking for a highly analytical and problem-solving VDA Compliance Officer to join our team in the elevator maintenance sector. As a VDA Compliance Officer, you will be responsible for managing and creating Comprehensive Asset Review of Elevators (CARE) documents aligned with client agreements related to VDA and maintenance contracts.Main...

We are looking for a highly skilled Legal and Compliance Officer to join our team at Eastern Communications.The successful candidate will be responsible for ensuring our adherence to all legal, regulatory, and internal policies related to data privacy, and for identifying and mitigating risks to the confidentiality, integrity, and availability of personal...

Role DescriptionThe Compliance and Immigration Officer plays a crucial role in ensuring that our clients' immigration programs are managed in accordance with applicable laws and regulations.Your responsibilities include:Preparing and reviewing immigration forms, petitions, and supporting documentation to ensure accuracy and compliance.Interpreting and...