Compliance Officer
5 days ago
We're seeking a skilled Compliance Specialist to support our team at MBPS. This role involves providing AML/ATF and sanctions name screening to facilitate the onboarding and transaction compliance approval process for Group Functions.
The ideal candidate will have 4-6 years of experience in Compliance and Financial Services, preferably in AML/ATF, sanctions, or audit. A bachelor's degree in Finance, Business, or Legal is required, and proficiency with Microsoft productivity tools is necessary.
This position requires strong analytical and risk assessment skills, as well as excellent communication and documentation skills. The ability to work independently and conduct analysis and testing is also important.
At Manulife, we value diversity and inclusion. We strive to create an inclusive work environment that supports our employees' growth and well-being. If you're passionate about Compliance and want to make a difference, we encourage you to apply.
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Compliance Officer Leader
5 days ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeManulife Insurance Malaysia is committed to maintaining the highest standards of compliance and risk management. As a Compliance Officer Leader, you will play a critical role in ensuring that our team adheres to regulatory requirements and industry best practices.Main Responsibilities:Maintain proper records and audit trails of investigation activity and...
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Compliance and Governance Officer
3 days ago
Quezon City, National Capital Region, Philippines TGServices, Inc. Full timeJob Description:The Compliance and Governance Officer is responsible for ensuring the company's compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures, as well as monitoring and reporting on compliance performance.Key Responsibilities:Develop and maintain compliance policies and...
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Compliance Officer for Privacy
13 hours ago
Quezon City, National Capital Region, Philippines Ateneo De Manila University Full timeOn-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,...
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Compliance Officer
4 days ago
Mandaluyong City, National Capital Region, Philippines Empire East Land Holdings, Inc. Full timeAbout the RoleWe are looking for a talented Compliance Officer to join our team at Empire East Land Holdings, Inc.As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with established policies and procedures.Key responsibilities will include reviewing and analyzing financial data to...
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HR Compliance Officer
3 days ago
Quezon City, National Capital Region, Philippines Cobden & Carter International Full timeRole OverviewCobden & Carter International is seeking an experienced HR Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all labor laws and regulations are complied with, generating and preparing HRLR reports, administering general policies and programs in labor relations, handling employee disputes, and...
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Compliance Officer
5 days ago
Makati City, National Capital Region, Philippines JOB MATCHMAKER Full timeJob 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...
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Product Compliance Officer
9 hours ago
Quezon City, National Capital Region, Philippines S3A Manufacturing Inc. Full timeJob Overview:S3A Manufacturing Inc. is seeking a highly skilled Product Compliance Officer to oversee the quality of our products from development to delivery. The ideal candidate will have extensive experience in quality control and assurance.Duties and Responsibilities:To conduct regular audits to ensure compliance with industry standards and...
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Compliance Officer Support Specialist
5 days ago
Quezon City, National Capital Region, Philippines Romil Anunciado Full timeJob Overview:Romil Anunciado is seeking a highly skilled Compliance Associate to support our Compliance Officer in ensuring the company's adherence to relevant regulations. The ideal candidate will have strong analytical skills, excellent communication abilities, and a keen eye for detail.
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Compliance Officer
4 weeks ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeCompliance 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...
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Compliance Officer
3 days ago
Mandaluyong City, National Capital Region, Philippines Firmbuilders Inc. Full timeKey ResponsibilitiesAs a Compliance Officer at Firmbuilders Inc., you will play a critical role in ensuring that our company operates within regulatory requirements.This includes being knowledgeable in relevant laws and regulations, particularly those related to construction and safety.You will be responsible for reviewing and updating policies and...
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Compliance Officer
9 hours ago
Quezon City, National Capital Region, Philippines A1 Globus Manpower Inc. Full timeJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at A1 Globus Manpower Inc.This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication skills.Compliance Duties:Ensure adherence to local, national, and international regulations, standards, and codes.Manage permitting and...
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Compliance Officer Assistant
7 days ago
Quezon City, National Capital Region, Philippines Rotaflex Construction and Development Corporation Full timeAbout Rotaflex Construction and Development CorporationWe are a leading construction and development company that is committed to delivering exceptional results. Our team is dedicated to providing top-notch service, and we are seeking a highly skilled Documentation Assistant to join our ranks.Job Requirements:The successful candidate will be responsible for...
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HR Compliance Officer
24 hours ago
Quezon City, National Capital Region, Philippines MOGUL CONSTRUCTION CORPORATION Full timeAbout the Job:As an HR Compliance Officer, you will be responsible for ensuring that all company policies and procedures are implemented and monitored effectively. You will also facilitate conflict resolution between employees or management, addressing concerns and grievances in a professional and timely manner.Responsibilities:Develop and implement company...
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Compliance Officer
5 days ago
Makati City, National Capital Region, Philippines Eastern Communications Full timeDirect 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,...
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Junior Compliance Officer
9 hours ago
Makati City, National Capital Region, Philippines Liberty Insurance Corporation Full timeAs a Junior Compliance Officer at Liberty Insurance Corporation, you will play a critical role in ensuring that our operations are in compliance with relevant laws and regulations.Your key responsibilities will include conducting audits of various Service Offices to ensure that all personnel are performing their duties and responsibilities per the existing...
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Compliance Officer
4 days ago
Makati City, National Capital Region, Philippines CORNERSTEEL SYSTEMS CORPORATION Full timeCORNERSTEEL 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...
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Compliance Associate
1 week ago
Quezon City, National Capital Region, Philippines Romil Anunciado Full timeProvide 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...
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Safety and Compliance Officer
5 days ago
Quezon City, National Capital Region, Philippines NWSteel Technologies Inc. Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at NWSteel Technologies Inc.About the RoleThis full-time position is based on-site in Quezon City and requires a 1-3 year diploma holder.Key ResponsibilitiesEnforce safety procedures and regulations to minimize risks.Conduct thorough safety audits and risk assessments to identify...
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Compliance Associate
5 days ago
Quezon City, National Capital Region, Philippines Romil Anunciado Full timeProvide 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...
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Compliance Assurance Officer
4 weeks ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout 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)...