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...

Key Roles and Responsibilities for Compliance Officer. Identify and evaluate controls, company policies, regulations, and management objectives. Participate in business process walkthroughs. Determine adequacy of procedures and practices for compliance with tax laws. Review conceptual frameworks for organizational control philosophies, financial reporting,...

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...

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...

Our client, a luxury fashion brand, is seeking a Store Manager to lead their Manila store. The ideal candidate will have a strong background in fashion retail management and excellent leadership skills.Job Purpose:To provide exceptional leadership and direction to the store team, driving sales growth and customer satisfaction.To own the employee experience,...

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...

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...

Job DescriptionReliance Foreign Exchange Corporation seeks a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a strong culture of compliance and adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement effective...

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...

Job Title: PCO / Safety OfficerJob Summary:EMS Group of Companies is seeking a highly skilled and experienced PCO / Safety Officer to join our team. The ideal candidate will have a strong background in environmental and safety regulations, with a proven track record of ensuring compliance and mitigating risks.Key Responsibilities: College Graduate / College...

Audit and Compliance AssociateSourcetech Solutions Inc. is seeking a highly skilled Audit and Compliance Associate to join our team. As a key member of our internal audit function, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with regulatory requirements.Key Responsibilities:Conduct comprehensive...

About the RoleWe are seeking a highly skilled Audit and Compliance Associate to join our team at Sourcetech Solutions Inc.Key ResponsibilitiesConduct comprehensive internal audits to assess and improve internal controls, identifying areas for improvement and recommending corrective actions.Evaluate operational and compliance risks, analyzing data to spot...

Pollution Control Officer Job DescriptionJob SummaryThe ideal candidate will oversee the operation of our facilities to ensure compliance with environmental laws and regulations.Main ResponsibilitiesPrepare and submit reports to the Environment Management Bureau (EMB) and maintain necessary permits.Suggest improvements regarding material handling, storage,...

Pollution Control Officer Job DescriptionAt ReSavor Corporation, we are committed to maintaining a safe and healthy environment for our employees, customers, and the community. As a Pollution Control Officer, you will play a critical role in ensuring our operations comply with environmental laws and regulations.Key Responsibilities:• Oversee the operation...

Job SummaryWe are seeking a highly skilled Compliance Associate to join our team at A&A Outsourcing Inc.Key Responsibilities- Assist the Compliance Officer in ensuring all transactions and requirements are in compliance with laws, rules, and regulations- Conduct AML - CTR, STR Reporting, and independent testing- Monitor reports to be submitted to regulatory...

Accounting Officer Summary: Maintain accurate financial records, ensure compliance, and support financial health in a dynamic environment. The Accounting Officer plays a crucial role in ensuring the company's financial records are accurate and up-to-date. This involves maintaining and updating financial records, ensuring the accuracy of financial data, and...

We are looking for a competent Office Assistant to help with daily administrative operations. The ideal candidate will be a hard-working professional able to undertake office support tasks and work under pressure.Responsibilities:* Organize office and assist associates in optimizing procedures* Sort and distribute communications in a timely manner* Create...

We are seeking an Office & Facilities Manager to join our People Operations team in Manila. This role will be responsible for curating a workplace that employees will love and be excited to go to every day.The ideal candidate will have 2-3 years of experience in office and facilities management, workplace experience, or a similar role. They will be skilled...

ActiMed Healthcare Technologies Inc. is a corporation engaged in the importation and distribution of various equipment, devices and supplies used in the healthcare industry. We see ourselves as a crucial strategic partner linking local hospitals and clinics to the vast array of medical equipment available on the global market. We are constantly looking for...