Operations and Compliance Officer

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AND Financing Corporation. In this role, you will be responsible for assisting the Vice President of Legal in various legal services related to corporate matters, regulatory compliance, and legal research.Duties & Responsibilities:Assist in communicating and routing...

Role OverviewThe Compliance and Operations Officer is responsible for ensuring that St. Luke's Medical Center complies with all relevant laws and regulations, as well as managing day-to-day operations. The successful candidate will have excellent communication and interpersonal skills, as well as the ability to analyze complex financial data.Key...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Officer to join our team at AND Financing Corporation.About the RoleThe successful candidate will be responsible for assisting the Vice President of Legal in various legal services related to corporate matters, regulatory compliance, legal research, contract review, litigation, data...

Accounting and Compliance OfficerWe are seeking a seasoned Accounting and Compliance Officer to oversee payroll operations in Hong Kong. In this role, you will be responsible for ensuring accurate and compliant processing of payroll and pension administration.Key Tasks:Supervise payroll data entry, accuracy, and timeliness.Collaborate with the Payroll Team...

Kabuhayan Sa Ganap ng Kasarinlan Credit and Savings Cooperative requires a Compliance Officer - Finance to ensure that our Satellite Office operates within regulatory requirements. This role involves establishing accounts, posting transactions, bank reconciliations, and monitoring compliance with government, bank, Credit Development Authority (CDA), and...

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...

Compliance Officer - AccountingThe Sun and Earth Homes Corporation is seeking a seasoned Compliance Officer - Accounting to join our team. In this critical role, you will be responsible for ensuring that all accounting practices and procedures are in compliance with relevant laws, regulations, and industry standards.The ideal candidate will possess a strong...

We are representing Link Compliance in the Philippines, seeking a highly skilled Logistic Specialist to join their team. This role involves managing the supply of goods from various channels, ensuring timely delivery and optimizing inventory levels.Key Responsibilities:Manage the flow of goods from suppliers, shop, and third-party channels, prioritizing...

ResponsibilitiesImplement Insider List, Restricted Security, Confidentiality, and Ethical Screen processes, ensuring seamless execution and documentation.Collaborate with the compliance team to prepare and review critical audit and compliance documentation.Ensure the accuracy and currency of records within the firm's compliance docketing system.Effectively...

We are seeking a detail-oriented and organized Compliance Associate to join our team at Unistar Credit and Finance Corporation.This is an exciting opportunity to join a dynamic organization and contribute your skills and experience to drive business growth while maintaining the highest standards of integrity.About the RoleThis Compliance Associate position...

MARIPOSA BUDGET HOTEL is seeking an experienced Compliance Officer to ensure that all accounting functions are in compliance with relevant laws and regulations. As a Compliance Officer, you will be responsible for maintaining accurate records and ensuring timely submission of reports.Maintenance of historical records through backups and filing of...

We are seeking an Organizational Development Manager to lead our human resources function at Link Compliance. This individual will be responsible for implementing processes and procedures to support the growth and development of our team, while ensuring compliance with regulatory requirements.The ideal candidate will have:Experience in developing and...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team and ensure that our organization maintains compliance with quality and industry regulatory requirements.ResponsibilitiesThe Compliance Officer will be responsible for:Maintaining compliance with quality and industry regulatory requirements.Developing and implementing strategies to...

The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures coming from the Office of the CEO.Key Roles and Responsibilities:Identify and evaluate the nature, purpose and types of controls, company operating/process policies, guidelines, procedures, regulations and laws; and management/project...

About the roleAs a Compliance Analyst - Audit and Docketing Support at the White & Case Global Operations Center Manila, you will play a crucial role in ensuring the firm's compliance with internal and external regulations. This full-time position is based in Makati City, Metro Manila and will involve a range of responsibilities to support the firm's audit...

**Compliance Officer Job Description**Chooks to Go Inc. is looking for a detail-oriented professional to fill the position of Compliance Officer.This critical role involves ensuring the company's adherence to food safety regulations and protocols.About the RoleResponsibilities include maintaining accurate records of food safety procedures, training, and...

Duties and Responsibilities:Inspection and audit;Environmental Reporting;Regulatory compliance and documentation;Policy procedure and development support;Training and awareness;Incident response and mitigation;Document management and ISO compliance.Qualifications:Graduate of Bachelor's degree in Environmental Science, Environmental Engineering, or related...

We are looking for a Systems Compliance Officer to ensure that our restaurant systems meet the highest standards of quality and service. As a compliance officer, you will be responsible for conducting regular audits to verify compliance with established procedures and standards.Key Responsibilities:Conduct thorough store visits to assess operational...

Job SummaryVNT Trade and Supply Inc. seeks a Business Compliance Officer to ensure compliance with regulatory requirements.Key Responsibilities:Monitor and ensure compliance with BIR regulations.Develop and maintain accurate financial records and ledgers.Prepare and submit tax reports and returns.Provide guidance on tax laws and regulations.Collaborate with...

About the RoleWe are seeking a highly skilled Financial Compliance Officer to join our team. As a key member of the audit department, you will be responsible for ensuring that all aspects of our operations comply with relevant laws and regulations.The ideal candidate will have a strong understanding of financial regulations, excellent analytical skills, and...