Compliance Officer

DynamIQ Enterprise Solution Inc. is seeking a highly motivated Compliance Officer to join our team.Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, with excellent analytical and problem-solving skills. As a Compliance Officer, you will be responsible for:Ensuring adherence to all relevant laws, regulations, and...

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...

Meralco Industrial Engineering Services Corporation (MIESCOR) is looking for a highly skilled Compliance Officer to ensure adherence to Occupational Health and Safety standards. This individual will be responsible for facilitating compliance among field and office personnel.The key duties of this position include:Implementing policies and procedures to...

Job DescriptionThe Compliance Officer is responsible for ensuring that all business operations are conducted in accordance with relevant laws and regulations. The successful candidate will be responsible for reviewing and analyzing data to ensure compliance.**Key Responsibilities:**- Conduct regular reviews of business operations to ensure compliance with...

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,...

On-site - Quezon City 5-10 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionUnder the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, complaints resolution in support of the operations of the Office. The position also performs research and capacity building,...

Teamified is a global leader in providing tech resources to Australian companies. We specialize in connecting top talent with tech teams to enhance profitability and innovation. We are dedicated to delivering high-quality solutions and fostering a collaborative work environment.Client Description:Our client's mission is to mold a new financial system, built...

Job SummaryWe are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role will focus on ensuring our organization's compliance with all relevant laws, regulations, and policies.About the RoleConduct regular risk assessments to identify potential compliance gaps.Develop and implement effective internal controls to...

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...

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...

About UsAudit Officer PositionWe are seeking a Compliance Officer to join our Internal Audit Team in Makati City.The successful candidate will have a strong background in compliance and be able to ensure that all business operations are in line with regulatory requirements.Key Responsibilities:Ensure that all business operations are in line with regulatory...

Job SummaryThe Bookkeeping and Compliance Officer will be responsible for maintaining accurate financial records, processing transactions, and preparing financial reports. This position requires strong attention to detail, organizational skills, and excellent analytical abilities.About the RoleIn this role, you will work closely with our management team to...

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...

Manulife is seeking an experienced Operational Risk and Compliance Officer to join our team. In this critical role, you will be responsible for identifying and mitigating operational risks that could impact our business.The successful candidate will possess excellent analytical and problem-solving skills, with the ability to think critically and outside the...

Responsibilities and Requirements">The Accounting Officer will be responsible for preparing financial statements, managing accounts, and ensuring compliance with regulatory requirements.You will also analyze financial data to identify trends and areas for improvement, providing recommendations to senior management to enhance financial performance.This role...

Job Summary:At TASQ Staffing Solutions, we are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company's adherence to regulatory requirements and internal policies.

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...

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,...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...