Compliance Officer

Job Title: Compliance OfficerReliance Foreign Exchange Corporation is seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate...

Compliance Officer sought to oversee operational and technical tasks under CEO's direction, with a focus on policy adherence and regulatory requirements. The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures of the organization. Key Responsibilities: Identify...

S & L Fine Foods, Inc. Job OpportunityWe are seeking a highly skilled Compliance Officer to join our team at S & L Fine Foods, Inc., the Philippines' fast-growing importer and distributor of fine foods from around the world.Key Responsibilities:Coordinate with government licensing and accreditation agencies for accurate and timely submission of...

RESPONSIBILITIES: General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant national and local laws, rules and regulations affecting the various facets of operationsContracts and Documents Management - Documents all transactions entered into by the parent company and its affiliates by way of...

Compliance Officer required to perform operational and technical tasks, identifying and evaluating controls, policies, and regulations under CEO direction.Key Responsibilities:Identify and evaluate the nature, purpose, and types of controls, company policies, guidelines, procedures, regulations, and laws.Participate in understanding organization's/business...

Job Title: Store Manager Luxury FashionMy client is a luxury fashion brand seeking a Store Manager in Manila to lead their retail team.Company OverviewOur client is a leading luxury fashion brand with a strong presence in the market.Job PurposeTo provide leadership and direction to the store team, setting high standards and inspiring them to achieve...

Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country. Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to...

Deliverables:Prepare permitting and compliance requirements for government agencies such as DOE, SEC, BIR, BOI, DA, DAR, SRA, PCA, ERC and local government units.Prepare a progress report to identify barriers and other difficulties encountered during the project execution.Assist in the preparation of requirements for DOE's Declaration of Commerciality...

Prepare and assists in the application and renewal of, including but not limited to, various permits, licenses, certifications in compliance with various government regulations (e.g., PAGCOR, LGU, SEC)Prepares necessary documents whether in hard-copy or soft-copy Assists in coordinating the activities of the Company to ensure compliance with regulatory...

Job Title: Compliance OfficerReliance Foreign Exchange Corporation is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant regulatory requirements and industry standards.Key Responsibilities:Develop and implement robust...

The Blood Utilization Compliance Officer monitors the compliance of the hospital with requirements of Department of Health (DOH) regarding blood transfusion practices. He/She also monitors the compliance of different hospital units to the Hospital Blood Transfusion Program to ensure patient safety during transfusion of and appropriate utilization of blood...

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayROLES AND RESPONSIBILITIES: Regularly update the senior management and other stakeholders...

Qualifications:Graduate of Bachelor of Science in Pharmacy, Chemistry, or equivalent.Must have a valid PRC license.With at least 1 year of work experience in the regulatory industry, preferably in Medical Devices.Experience with ISO certification (i.e., ISO is an advantageKnowledge and skills in Regulatory Documentation, Compliance, and understanding of...

JOB SUMMARYThey will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities.JOB DESCRIPTIONObtain compliance training reports for each hospital/TPR markets and provide to hospital compliance officersTrack and...

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy Governance...

MAIN PURPOSE OF THE JOB:Develop, implement and manage the Company's compliance framework on AML/CTF and Sanctions to ensure that the Company operates with the highest standards of compliance in accordance with local and AXA Group requirementsKEY ACCOUNTABILITIES:· Prepares, reviews and submits timely and quality regulatory reports (i.e. Suspicious...

Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

Compliance Officer Job DescriptionAt Storagemart Corporation, we are seeking a highly skilled Compliance Officer to join our team. This role is responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Provide support and assistance in government compliancesEnsure compliance with...

S & L Fine Foods, Inc. - A Leading Importer and Distributor of Fine FoodsWe are a fast-growing company in the Philippines, specializing in importing and distributing fine foods from around the world. Our products cater to hotels, restaurants, catering services, retail, and other food service establishments.About the RoleWe are seeking a highly skilled...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value...