Workplace Compliance Officer

Join Our Team as a Regulatory Compliance OfficerMetrobank is looking for a highly skilled Regulatory Compliance Officer to join its Independent Testing and Training Department. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and assisting the Compliance Specialist in carrying out compliance...

As a SAFETY OFFICER, you will be responsible for handling the following:Monitors workplace activities to ensure the compliance of company policiesMaintain compliance of all safety regulationsMonitors Safety Related Incidents, and conducts post-incident investigations.Implement and maintain health and safety standard programsConducts safety audits and safety...

Posted 4 days ago and deadline of application is on 25 Mar.Job DescriptionOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Associate.As a Compliance Associate, you will oversee and provide dedicated administrative support to the Chief Compliance Officer, Head of Compliance Assurance, Anti-Money...

We are seeking a Compliance Officer to join our team at Newmoon PH - Emerge Nutra Solutions Inc.Key ResponsibilitiesThe ideal candidate will have strong knowledge and experience in taxation, analytical skills, and problem-solving abilities.Responsibilities:Interpret and communicate laws, regulations, and industry standards to stakeholders.Implement risk...

We are seeking a highly skilled Compliance and Reporting Officer to join our finance team at 1Rotary Trading Corporation. As a key member of our compliance function, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and maintain compliance programs to...

About This Opportunity:Salmon Group Ltd is seeking an experienced Compliance Officer to join our team. As a key member of our team, you will play a critical role in ensuring that all contracts and agreements are compliant with company policies, legal requirements, and industry standards.Your Key Responsibilities:Drafting and Reviewing Contracts: You will be...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

About UsAt Welsend Global Services Inc., we are committed to delivering exceptional service and value to our clients.Job RoleThe Finance and Admin Officer is responsible for managing the financial operations of our company, ensuring accuracy and compliance in all financial records and processes.Main Responsibilities:Manage accounting operations, ensuring the...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

Title: Compliance Officer for Privacy and GovernanceLocation: Taguig, PH, PHGlobal Business Unit: OTHJob Function: Business SupportRequisition Number: 166605Description:The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program of the Company, ensuring that integrity and ethical behavior, privacy by...

About the Job:The HR Assistant for Employee Relation role is responsible for supporting the Human Resources team in managing and resolving employee relations issues, promoting a positive work environment, and ensuring compliance with company policies and labor laws. This role requires strong communication and interpersonal skills to effectively collaborate...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

As a Workplace Conflict Resolution Specialist at 1Rotary Trading Corporation, you will play a critical role in maintaining a positive and productive work environment. Your primary responsibility will be to plan and execute employee engagement initiatives, including company events and activities.About the RoleThe successful candidate will have excellent...

Join Our TeamSun Life Financial, Inc. offers an exciting opportunity for a Procurement Manager to lead our procurement operations and drive business growth.We seek a proactive leader with extensive end-to-end procurement experience, complemented by expertise in compliance management, contract management, and vendor management.ResponsibilitiesDevelop and...

Job OverviewWe are seeking a Treasury Officer - Audit and Compliance to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...