Financial Compliance Officer

About the JobThe Hongkong and Shanghai Hotels, Limited is a leading hospitality company with a reputation for excellence. We are seeking a highly skilled and detail-oriented individual to fill the position of Financial Compliance Officer. In this critical role, you will be responsible for ensuring compliance with established financial policies and...

About UsWe're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.Our mission is to provide top-notch financial services that meet the evolving needs of our customers.As a Junior Regulatory Compliance Officer, you...

About the RoleWe are seeking a highly detail-oriented Financial Compliance Officer to support our audit programs and ensure adherence to regulatory requirements. If you have a keen eye for detail and excellent analytical skills, we'd love to hear from you.

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...

Responsibilities:The successful candidate will be responsible for leading and managing internal audit activities, ensuring the highest standards of financial integrity and compliance.About the Position:Lead and supervise branch audits, ensuring adherence to established protocols and procedures.Develop and maintain effective relationships with senior...

In this role, you will be responsible for overseeing daily accounting operations and ensuring compliance with financial regulations at Trinity Workforce Solutions, Inc.About the PositionWe are seeking a highly skilled Accounting Officer who can prepare and present monthly financial reports to senior management.The ideal candidate will have experience leading...

Role SummaryWe are seeking a Financial Services Compliance Officer to join our Compliance Department.The successful candidate will be responsible for ensuring the Bank's compliance with regulatory requirements and facilitating the implementation of the Compliance Program.Main Responsibilities:Assisting in the preparation of the Compliance Testing...

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...

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...

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 DescriptionAs a Tax Accountant, you will be responsible for:Tax compliance and regulatory reportingEnsuring compliance with tax laws and regulationsDeveloping company tax strategiesLiaising with government bodies on tax-related issuesKeeping up-to-date with changes in tax legislationSupporting the accounting manager in SEC and other government...

Job Summary:We are seeking a highly skilled Chief Compliance Officer to join our team at Course. The successful candidate will have a minimum of 10 years of experience in the insurance or financial industry and a Law or Finance degree.The role involves advising on legal and regulatory compliance matters related to project development, finance, and...

About Us:RCX Recruitment Inc. is a reputable recruitment agency that offers a range of services to clients across various industries.Job Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team at RCX Recruitment Inc. This role involves ensuring that all financial processes align with company policies and operational...

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...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

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...

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,...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...

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...