Compliance Officer
2 days ago
The Compliance Officer role at East West Banking Corporation involves ensuring that all data is accurate and up-to-date. This position requires strong analytical skills and attention to detail.
- Key Responsibilities:
- Monitor and review daily bookings of mortgage loan accounts.
- Evaluate the accuracy of LRIA associates' output in monitoring insurance policies.
- Respond to email inquiries in a timely manner.
- A degree in Business or a related field is essential.
- At least 3 years of experience in a relevant field is necessary.
- Familiarity with insurance policies and procedures is required.
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Compliance Officer
23 hours ago
Manila, National Capital Region, Philippines SEAOIL Philippines, Inc. Full timeWe are seeking a diligent and detail-oriented Compliance Officer to join our team at SEAOIL Philippines, Inc.In this role, you will be responsible for ensuring compliance with regulatory standards, laws, and internal policies. You will work closely with department heads to develop and implement effective compliance programs.Monitor and enforce compliance...
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Compliance Officer
7 days ago
Manila, National Capital Region, Philippines Melco Resorts Leisure (PHP) Corporation Full timeJob SummaryThe Officer, Compliance & Administration plays a vital role in ensuring the organization's compliance with relevant laws and regulations. This position is responsible for preparing and releasing internal communication and memoranda, maintaining departmental files and documents, handling DreamCentral, and assisting with employment-related...
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Compliance Officer
7 hours ago
Manila, National Capital Region, Philippines ClockworX Inc Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ClockworX Inc. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations. This includes processing invoicing and accounts receivable, maintaining...
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Compliance Officer
3 days ago
Manila, National Capital Region, Philippines Eight Under Par (Pawnshop Operator), Inc. Full timeEight Under Par (Pawnshop Operator), Inc. is seeking a Compliance Officer to join our team. This role is responsible for ensuring that our financial operations are compliant with relevant laws and regulations.The ideal candidate will have a strong background in accounting and finance, with experience in compliance and regulatory affairs.Responsibilities...
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Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines Marigold Manufacturing Corporation Full timeMarigold Manufacturing Corporation seeks a detail-oriented and organized Compliance Officer to ensure the company's products comply with all regulatory requirements.About the RoleThe Compliance Officer will be responsible for researching, monitoring, maintaining, and updating international and domestic food labeling and business-related statutory and...
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Compliance Officer
7 hours ago
Manila, National Capital Region, Philippines Sun Life Global Solutions – Philippines Full timeWe are looking for a Compliance Officer to oversee our procurement operations, focusing on governance, compliance, and efficiency. The ideal candidate will have extensive end-to-end procurement experience, along with expertise in compliance management, contract management, and vendor management.Main Responsibilities:Develop and implement compliance...
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Compliance Officer
7 days ago
Manila, National Capital Region, Philippines Worldwide Healthstaff Solutions Full timeJob Description:The Data Privacy and Corporate Compliance Paralegal will be responsible for assisting with registration, compliance, and ongoing legal maintenance of the company and its representative offices locally and abroad as needed.Key Responsibilities:Oversight of compliance with the Philippines' Data Privacy Act of 2012 and interface with...
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Financial Compliance Officer
2 days ago
Manila, National Capital Region, Philippines Watson Rice Philippines, Inc. Full timeJob Title: Financial Compliance OfficerCompany Overview:At Watson Rice Philippines, Inc., we strive to deliver exceptional accounting services to our clients. Our team of compliance officers ensures that all financial transactions are properly recorded and reported, in accordance with relevant laws and regulations.Salary:The salary for this position will...
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IT Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time**About Us:**At Primover Consultancy Services, Inc., we are committed to helping our clients achieve their goals through process improvement and risk management.We are seeking a highly skilled IT Compliance Officer to join our team and help us deliver exceptional results to our clients.**Key Responsibilities:**Develop and implement IT policies and...
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Compliance Officer Senior
23 hours ago
Manila, National Capital Region, Philippines GHL Systems Philippines Inc. Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GHL Systems Philippines Inc. as an Assistant Manager.Key Responsibilities:Provide ongoing support on corporate governance, legal compliance, intellectual property, and regulatory matters;Oversee legal due diligence, identifying and addressing legal risks, providing...
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Marine Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines 2GO Group Inc. Full timeRole SummaryThis Marine Compliance Officer role involves overseeing the implementation of our Safety Management System, ensuring compliance with flag state rules and regulations, and monitoring vessel performance.You will work closely with deck officers to identify areas for improvement and implement corrective actions. Your goal will be to maintain high...
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Compliance Officer
3 days ago
Manila, National Capital Region, Philippines Robinsons Land Corporation Full time**Accounting Officer Job Description:**The Accounting Officer will be responsible for managing the company's financial affairs, including maintaining financial records, preparing financial reports, and ensuring compliance with relevant laws and regulations.**Responsibilities:Maintain accurate and up-to-date financial records, including ledgers, journals, and...
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Compliance Officer Assistant
2 days ago
Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full timeThe Unistar Credit and Finance Corporation has an exciting opportunity for a Compliance Associate to join our team. This role will involve supporting the Regulatory Compliance Department in ensuring compliance with all relevant laws and regulations.Duties and ResponsibilitiesSupport the Regulatory Compliance Department with respect to all BIR compliance...
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Governance and Compliance Officer
2 days ago
Manila, National Capital Region, Philippines Globe Telecom, Inc. Full timeRole SummaryWe are seeking an experienced Governance and Compliance Officer to join our team. The successful candidate will have a strong understanding of governance and compliance principles, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Main Responsibilities:Develop and implement governance and...
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Compliance Officer
2 days ago
Manila, National Capital Region, Philippines aCommerce Full timeRole SummaryWe are seeking a highly skilled Safety Officer to join our team at aCommerce. As a key member of our HR team, you will be responsible for overseeing various human resources activities, including conducting safety orientations, implementing safety training, and managing onboarding processes. You will also need to ensure compliance with government...
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Compliance and Risk Officer
3 days ago
Manila, National Capital Region, Philippines Curran Daly and Associates Full timeCompliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...
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Inventory Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines Collins International Trading Corporation Full timeThe Inventory Compliance Officer plays a critical role in ensuring that Collins International Trading Corporation's operations align with regulatory requirements. This position involves conducting site visits to verify the completeness and accuracy of consigned inventory, as well as evaluating the security and safety of inventory storage areas.Main...
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Accreditation and Compliance Officer
7 hours ago
Manila, National Capital Region, Philippines Bounty Fresh Food, Inc. Full timeResponsibilities:The Accreditation and Compliance Officer at Bounty Fresh Food, Inc. is responsible for ensuring customer accreditation and maintaining compliance with company policies.Customer Accreditation: Conduct thorough assessments to ensure compliance with company policies and procedures.Compliance: Monitor and maintain adherence to regulatory...
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Compliance Officer
8 hours ago
Manila, National Capital Region, Philippines Goldilocks Bakeshop Inc. Full timeGoldilocks Bakeshop Inc. is committed to maintaining the highest level of quality in all aspects of our business. To support this goal, we are seeking a Compliance Officer who can ensure that all relevant laws, regulations, and standards are met.This role involves collaborating with production teams to implement corrective and preventive actions, monitoring...
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Compliance Officer
2 days ago
Manila, National Capital Region, Philippines R1 RCM PHILIPPINES, INC. Full timeAbout R1 RCM Philippines, Inc.R1 RCM Philippines, Inc. is a leading provider of technology-enabled revenue cycle management services that transform and solve challenges across health systems, hospitals, and physician practices. Headquartered in Chicago, R1 RCM Philippines, Inc. is a publicly traded organization with employees throughout the US and...