Compliance Officer Role

We are seeking a skilled Compliance Officer to join our accounting department. As a Compliance Officer, you will be responsible for ensuring that our financial practices are compliant with all relevant regulations and laws.Your primary responsibilities will include:Reviewing and updating our financial policies and procedures to ensure compliance with...

Key Responsibilities:The Integrated Compliance Officer will provide support to the associate director in monitoring and ensuring timely deliverables for compliance activities within the ICS Second Line function. This includes testing, training, regulatory reporting, and professional development.The role requires strong organizational skills, including...

Job SummaryGenpact is seeking an experienced Audit and Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with industry regulations and maintaining high levels of audit quality.This role requires a strong understanding of regulatory requirements, excellent communication skills, and the ability to work...

As a Tax Specialist at Manulife Financial, you will be responsible for ensuring compliance with Philippine Tax Laws, maintaining accurate tax records, and facilitating timely filings. You will also provide support during BIR audits, assist in preparing documentary requirements, and communicate with other departments regarding tax-related...

Neksjob Corporation seeks a highly skilled Compliance Specialist to join our team. The ideal candidate will have at least 2 years of experience in financial services, with a focus on insurance, consumer credit, and debt collection regulations.Job Description:The Compliance Specialist will be responsible for implementing and maintaining policies and...

Job Title: Privacy and Compliance OfficerWe are seeking a highly skilled Privacy and Compliance Officer to join our team at Ateneo de Manila University. As a key member of our Data Protection Office, you will be responsible for ensuring the university's compliance with data protection laws and regulations.Key Responsibilities:Develop and implement policies...

Viventis Search Asia is hiring a skilled Staffing and Compliance Officer to ensure seamless contract execution and compliance with regulatory requirements.The successful candidate will prepare, review, and manage employment contracts for clinicians following offer acceptance, ensuring timely execution and accuracy.Responsibilities:Contract Management:...

Compliance 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...

We are looking for a Senior AML Compliance Officer to lead our Integrated Compliance Services team. As a key member of the team, you will coordinate daily operations, prioritize alerts, and resolve day-to-day issues. You will also serve as a point of contact for inquiries from analysts and identify, troubleshoot, and resolve operational...

Jake Bros., Inc. is a fast-paced retail and distribution company that prides itself on its diverse product range. Our portfolio includes popular brands like Bric's, Case Logic, Conwood, Echolac, Elle, Thule, Travelpro, Verage, and Wenger.We are looking for a seasoned Compliance Officer - Accounting who can help us navigate complex financial regulations. Your...

Job Summary:The Private Advertiser is seeking a highly organized and detail-oriented Document Controller to join their team. As a key member of our organization, you will be responsible for managing technical documents, ensuring compliance with quality and safety standards.Key Accountabilities:Develop and implement document control procedures to ensure...

We are looking for a highly skilled General Counsel and Compliance Officer to join our team at UnionBank Financial Services and Insurance Brokerage Inc. (UFSI).About the RoleThis is an exciting opportunity for an experienced legal professional to provide expert advice and support on a wide range of matters, including securities laws, financial regulations,...

Job DescriptionWe are seeking an experienced Accounting Compliance Officer to join our finance team at Unlimited Network of Opportunities International Corporation.This is a full-time position that requires at least 2 years of experience in bookkeeping and reconciliation, as well as a Bachelor of Science in Accountancy or BSBA- Major in Accounting.Main...

We are seeking a highly skilled Regulatory Compliance Officer to join our team at Payreto. As a key member of our compliance department, you will play a vital role in ensuring that our clients meet regulatory requirements effectively.About the Position:The Regulatory Compliance Officer will be responsible for designing and implementing compliance programs...

We are seeking a highly skilled Compliance Officer to join our team at R. S. Bernaldo & Associates.The successful candidate will have extensive experience in regulatory compliance and a deep understanding of International Standard on Quality Management (ISQM), Philippine Financial Reporting Standards, Philippine Standards in Auditing, and relevant laws and...

About 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)...

TalentHero seeks a Compliance Officer to ensure the integrity and confidentiality of our organization's financial data. This role requires a highly skilled individual with a strong understanding of financial regulations and procedures.We require a minimum of 2 years of experience as a bookkeeper, with a focus on accuracy and attention to detail.The ideal...

We are looking for a highly detail-oriented and organized individual to fill the position of Customs and Compliance Officer at MKS Workforce Management Services Inc.About the RoleThe Customs and Compliance Officer will be responsible for ensuring compliance with all customs regulations and procedures, as well as maintaining accurate records of import...

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. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

Unitec Pipe Mfg Corp seeks a diligent Accounting Compliance Officer to ensure our financial systems align with industry standards.ResponsibilitiesSafeguard our company's financial integrity by accurately recording deposits and verifying certificates.Process BIR returns for timely payment and maintain a clear audit trail.Prepare reports on cleared checks and...