System Compliance Officer

About the RoleWe are seeking a highly skilled IT Systems Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with legal, regulatory, and corporate policies on a global level.This includes supporting IT QS & CSV tasks to maintain efficient and effective common IT regulations and IT Quality Management...

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...

About the Role:The PJ Lhuillier Group of Companies seeks an experienced IT Controls and Compliance Management Analyst to join their team. In this role, you will play a crucial part in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.You will be responsible for evaluating and mitigating risks associated...

We are seeking a highly skilled and motivated individual to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the TeamYou will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. Our...

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...

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...

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,...

As 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...

Job Summary· The Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application systems.· Participates in definition, design, testing, training, implementation, and support of system requirements while clarifying ambiguities and firming up concepts where necessary.· ...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

Job Summary· The Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application systems.· Participates in definition, design, testing, training, implementation, and support of system requirements while clarifying ambiguities and firming up concepts where necessary.· ...

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...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at China Bank PH.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or internal control in banks, with a minimum of 5 years of experience.The successful candidate will be responsible for assisting the Head, Regulatory...

Job DetailsWe are seeking a highly motivated and detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.In this role, you will assist the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.You will be responsible for a range of tasks including import process coordination,...

Job DescriptionThe Regulatory Compliance Officer will be responsible for assisting the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or...

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...

Job ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...

About 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...

We are seeking a highly motivated and detail-oriented professional to join our team as a Compliance and Quality Officer. The ideal candidate will have expertise in Quality Systems and a deep understanding of the processes and standards associated with Quality Control and Quality Assurance. The role requires an individual with strong organizational skills,...

Job Title: Contract Support and Compliance OfficerWe are seeking a detail-oriented and organized individual to join our team as a Contract Support and Compliance Officer. The successful candidate will be responsible for ensuring compliance with company policies and procedures, managing contracts and agreements, and providing exceptional customer service.Key...