Compliance Officer

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...

Job SummaryWe are seeking a highly motivated Compliance Officer to join our team at Payreto. As a Compliance Officer, you will be responsible for ensuring that our clients adhere to regulatory requirements and industry standards.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Conduct regular audits to...

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...

About UsAudit Officer PositionWe are seeking a Compliance Officer to join our Internal Audit Team in Makati City.The successful candidate will have a strong background in compliance and be able to ensure that all business operations are in line with regulatory requirements.Key Responsibilities:Ensure that all business operations are in line with regulatory...

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...

Gourmet Bridge Incorporated is a leading importer of fine wines and spirits. We are seeking a highly detail-oriented Compliance Officer to join our team. As an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.Job DescriptionYour primary responsibilities...

Job Summary:At TASQ Staffing Solutions, we are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company's adherence to regulatory requirements and internal policies.

AIA Philippines is seeking a Senior Compliance Officer to join our team in ensuring the effective implementation of compliance programs.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. The role involves:Implementing and...

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,...

RCX Recruitment Inc. is seeking a highly skilled and experienced Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that all company policies and procedures are compliant with relevant laws and regulations.Responsibilities will include:Developing and implementing compliance programsConducting regular audits and risk...

Gourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...

Job Overview:We are looking for a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.Responsibilities:Provide assistance to the Compliance Officer in...

About the job Compliance Assurance OfficerAbout the JobLocation: 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...

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

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...

We are looking for a Compliance Officer who can help us develop and implement effective compliance programs. As a key member of our team, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.Key Responsibilities:Developing and implementing compliance programs to prevent non-compliance and potential...

About the roleweSource Management Consultancy Firm is seeking an Audit and Compliance Officer to join our team.Role: Audit and Compliance OfficerIndustry: BankingSchedule: Mon-Fri, DayshiftJob Description:The successful candidate will be responsible for ensuring that all audit and compliance activities are conducted in accordance with regulatory requirements...

Tax Compliance OfficerWe are seeking a skilled tax compliance officer to join our team at 650 Homes.About the Role:Oversee the preparation and filing of monthly, quarterly, and annual tax returns.Ensure timely and accurate submission of tax reports to government agencies.Verify the correctness of tax computations and ensure compliance with tax laws and...

We are looking for an experienced Compliance Officer to join our team at Lancesoft Philippines.About the Role:This is an exciting opportunity to lead our compliance function and contribute to the company's growth and success.Key Responsibilities:Ensure that all business activities are compliant with relevant laws and regulations.Develop and implement...

Job OverviewEastWest Bank is looking for a Compliance Officer to join our team in Makati.In this role, you will be responsible for ensuring that all audit reviews and processes adhere to established internal auditing standards, including those set by the Institute of Internal Auditors International Standards for the Professional Practice of Internal...