Compliance Officer Lead

We are seeking a Lead Transfer Compliance Officer to join our team at Vaeth Virtual Assistance Services.This individual will be responsible for ensuring the quality and integrity of our insurance lead transfer operations by monitoring call quality, compliance, and script effectiveness.Main Responsibilities:Monitor call quality, lead transfers, and compliance...

Link Compliance, a leading player in the industry, is seeking an experienced Human Resources Manager to join their team. As a key member of the organization, this individual will be responsible for overseeing the employee lifecycle, including recruitment, performance management, training, and employment terminations.The ideal candidate will have:Excellent...

Job Title: Compliance OfficerAbout RBOX INTERNATIONAL SOLUTIONS INC.RBOX INTERNATIONAL SOLUTIONS INC. is a leading provider of innovative solutions for the industry.We are seeking a highly skilled Compliance Officer to join our team.Job Description:The Compliance Officer will be responsible for ensuring that all orders placed get processed and related...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

**Compliance Officer Job Description**Chooks to Go Inc. is looking for a detail-oriented professional to fill the position of Compliance Officer.This critical role involves ensuring the company's adherence to food safety regulations and protocols.About the RoleResponsibilities include maintaining accurate records of food safety procedures, training, and...

Link Compliance's Philippine Expansion">We are a leading Listed China Toy company dedicated to establishing a strong presence in the Philippines. Our mission is to provide innovative solutions that meet the evolving needs of our customers.Job Duties">Manage the entire employee lifecycle, ensuring seamless integration and effective management.Liaise with our...

Link Compliance Overview">We are a leading Listed China Toy company committed to setting up a strong presence in the Philippines. Our mission is to provide innovative solutions that meet the evolving needs of our customers.Job Responsibilities">This position will oversee the entire employee lifecycle, from recruitment to termination, ensuring seamless...

Job Description:Career Opportunities: Regulatory Compliance Officer - Creathink Solutions. Reporting directly to the Chief Compliance Officer, we are looking for a seasoned professional to oversee all aspects of regulatory compliance.About Us:Creathink Solutions is a leading provider of innovative solutions and services. Our goal is to create a positive...

We are looking for a highly experienced Compliance Officer to join our team at Shopee Manila. As a key member of our corporate office, you will be responsible for overseeing health and safety matters, ensuring compliance with relevant regulations, and managing business continuity planning.About the RoleThis mid-senior level position requires a strong...

Position Overview:The Compliance Officer will be responsible for ensuring the company's compliance with local tax regulations. This includes accurate preparation and timely submission of returns, as well as payment of taxes due.Key responsibilities include ensuring timely and accurate tax recording and reporting following local GAAP. The Compliance Officer...

Compliance Officer:We are seeking a highly skilled Compliance Officer to join our team at Asia Select Inc.You will be responsible for ensuring compliance with company policies and regulatory requirements, including managing risk and developing procedures to prevent non-compliance.The ideal candidate will have excellent analytical skills, attention to detail,...

Key ResponsibilitiesThe successful candidate will be responsible for managing the procurement of IT-related services to support Excis Compliance's objectives and services. This includes identifying, evaluating, and selecting IT vendors, suppliers, and subcontractors, as well as preparing and issuing Request for Proposals (RFPs) and Requests for Quotes...

About the Role:The Compliance Officer plays a crucial role in ensuring that CBRE GWS IFM PHILS. CORP. adheres to regulatory requirements and maintains a high level of quality in its services.The Compliance Officer is responsible for managing the Quality Management System (QMS) and ensuring that all aspects of the system are up-to-date and compliant with...

About Us">Link Compliance is a pioneering Listed China Toy company that is now expanding its presence in the Philippines through the establishment of a new entity. We are seeking an accomplished Human Resources Manager to lead the talent acquisition and development efforts for our Philippine operations.Key Responsibilities">Oversee the full spectrum of...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team and ensure that our organization maintains compliance with quality and industry regulatory requirements.ResponsibilitiesThe Compliance Officer will be responsible for:Maintaining compliance with quality and industry regulatory requirements.Developing and implementing strategies to...

Risk Management ProfessionalThe Compliance Officer will be responsible for identifying and mitigating risks associated with transactions. This role requires a strong understanding of AML regulations and risk assessments.Identify and mitigate risks associated with transactionsEnsure compliance with AML regulationsCommunicate with business units and Remittance...

MARIPOSA BUDGET HOTEL is seeking an experienced Compliance Officer to ensure that all accounting functions are in compliance with relevant laws and regulations. As a Compliance Officer, you will be responsible for maintaining accurate records and ensuring timely submission of reports.Maintenance of historical records through backups and filing of...

We are seeking an Organizational Development Manager to lead our human resources function at Link Compliance. This individual will be responsible for implementing processes and procedures to support the growth and development of our team, while ensuring compliance with regulatory requirements.The ideal candidate will have:Experience in developing and...

Key Responsibilities:The Compliance Officer - Audit Team Lead will be responsible for leading our internal audit team in ensuring the accuracy and reliability of our financial statements. Key responsibilities include:* Reviewing financial statements for accuracy and ensuring that required disclosures are made* Developing and enforcing policies and procedures...

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...