Compliance Officer Lead

1 week ago Be among the first 25 applicantsUrgent Hiring Accounting Specialist/ OfficerLocation: BGC, TaguigJob Type: Full-Time / Office-BasedJob Description:We are looking for an organized and detail-oriented Accounting Specialist to join our team. The ideal candidate will be responsible for managing financial transactions, preparing reports, and ensuring...

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

In this role as Compliance Process Improvement Lead, you will work with other Compliance Specialists to monitor the submission of required reporting as established in the Compliance Calendar, and draft reports and presentations for Compliance Managers, the Chief Compliance Officer, and the Chief Legal Officer for presentation to Senior Management,...

The Compliance Officer IT is responsible for ensuring that Digital Tribe's IT systems and solutions comply with relevant regulations, standards, and policies. This includes collaborating with cross-functional teams to embed compliance requirements into the design and development process, conducting risk assessments, and supporting internal and external...

About the RoleThis Compliance Assurance Manager position is responsible for assisting the Compliance Head and Chief Legal & Compliance Officer in fulfilling the mandate of the Compliance function. The role requires strong analytical and problem-solving skills to identify and mitigate compliance risks.Key AccountabilitiesCompliance Program Development:...

Position SummaryThis role involves leading and supporting the implementation of regulatory compliance initiatives across the organization. The Regulatory Compliance Officer will be responsible for reviewing industry, regulatory, customer, and certification system standards/requirements for Bugo Operations' conformance.The ideal candidate will have a...

About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate operational...

About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate operational...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance and Reporting Officer to join our team at MC Geometric Proportions, Inc. The ideal candidate will have a Bachelor's degree in Finance or Accounting, preferably with a CPA certification, and two to three years of experience in accounting and/or financial analysis. Strong analytical...

Job Overview:We are seeking a Compliance Officer to join our team at Visage Executive Search. As a key member of our organization, you will play a critical role in ensuring that our operations align with Philippine laws and regulations. You will have the opportunity to work closely with senior stakeholders and contribute to the development of our compliance...

Risk Governance and Compliance is crucial to GCash's success. As a Risk Governance and Compliance Officer, you will lead project risk assessments, provide risk recommendations, and drive stakeholders to achieve results.Key ResponsibilitiesConduct thorough project risk assessments, identifying and mitigating risks.Develop and implement risk governance...

About the PositionThe Industrial Site Lead will be responsible for leading our site operations and ensuring site safety standards are met.Key ResponsibilitiesCoordinate with subcontractors to meet project deadlines.Monitor work quality and compliance with design specifications.Conduct regular site inspections and document project progress.Communicate...

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

About Us">Hedcor Group is a leading company in the industry, committed to excellence and customer satisfaction. We are seeking a highly skilled and experienced Compliance Supervisor to join our team and contribute to our success.">Key Responsibilities">Oversight of compliance efforts across various areas, including governance, regulations, data privacy, and...

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

Job DescriptionWe are seeking a highly skilled Corporate Compliance Officer to join our team at Aboitiz Power. As a key member of our compliance department, you will be responsible for supporting the implementation, monitoring, and review of our Corporate Compliance Policy.Key ResponsibilitiesProvide internal/external requirements for compliance with power...

Job DescriptionThis role plays a crucial part in ensuring the sound and effective management of business and compliance risks within Eastwest Ageas Insurance. As a key member of the Compliance team, you will be responsible for developing and implementing effective compliance programs, conducting compliance testing, and executing action plans to rectify...

About the RoleWe are seeking an experienced HR and Compliance Officer to join our team. As a key member of our Human Resources department, you will be responsible for ensuring compliance with labor laws, managing employee relations, and facilitating performance evaluations.Responsibilities:Ensure candidate documentation is collected and...

Job Summary:We are seeking a highly skilled GCash Compliance Officer to join our team. As a key member of our Operational Risk Management (ORM) function, you will play a critical role in ensuring compliance with regulatory requirements and internal policies. You will assist in developing and implementing compliance programs, conducting risk assessments, and...