Compliance Officer

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

About the Role:The Compliance Officer plays a crucial role in ensuring that CBRE GWS IFM PHILS. CORP. adheres to regulatory requirements and maintains a high level of quality in its services.The Compliance Officer is responsible for managing the Quality Management System (QMS) and ensuring that all aspects of the system are up-to-date and compliant with...

We are seeking a detail-oriented Compliance Officer to assist with financial reporting and ensure compliance with accounting policies and procedures at Anthro Group.Job Summary:The Compliance Officer will be responsible for reviewing financial statements, ensuring accuracy and completeness, and coordinating with internal and external auditors.Key...

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...

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,...

About the RoleThis Compliance Officer position involves auditing financial records and systems, identifying discrepancies, conducting interviews, and preparing audit reports.

**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...

Job OverviewZeta Prime Properties Phil. Corp. is seeking a qualified Compliance Officer to ensure adherence to regulatory requirements.Key responsibilities include:Monitoring and reviewing financial transactions for compliancePreparing and submitting required reports and documentsCoordinating with internal teams to ensure compliance with laws and...

About the RoleWe are seeking a highly motivated Compliance Officer to join our team at UNITOP GENERAL MERCHANDISE, INC.The ideal candidate will have a strong background in risk management, safety protocols, and regulatory compliance. The successful candidate will be responsible for reviewing and improving existing policies and procedures to ensure alignment...

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...

We are looking for a detail-oriented Compliance Officer to join our team. This role involves ensuring that vendors meet compliance requirements and resolving any issues promptly.Key Qualifications:Bachelor's degree in Business Administration or a related field.Minimum 4-5 years of experience in procurement and vendor relations.Excellent communication and...

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

Job Description:Career Opportunities: Regulatory Compliance Officer - Creathink Solutions. Reporting directly to the Chief Compliance Officer, we are looking for a seasoned professional to oversee all aspects of regulatory compliance.About Us:Creathink Solutions is a leading provider of innovative solutions and services. Our goal is to create a positive...

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 RoleThe Compliance Officer is responsible for ensuring that all financial transactions and documents are accurately recorded and reported in accordance with applicable laws and regulations. This includes managing all accounting transactions, preparing budget forecasts, publishing financial statements in a timely manner, handling monthly, quarterly...

Officer, Compliance & AdministrationOfficer, Compliance & AdministrationApply locations: City of Dreams ManilaTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: August 17, 2025 (30+ days left to apply)Job requisition id: REQ12518POSITION SUMMARY:The Officer, Compliance & Administration assists in preparing and releasing internal...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Fresenius Medical Care.About the Role:The Regulatory Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves staying up-to-date on changes to laws and regulations impacting...

Auditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...

Xyfer Inc. is seeking an Accounting Officer to oversee financial transactions, including accounts payable and receivable.The ideal candidate will have at least 3 years of accounting experience and/or at least 2 years of supervisory experience in the accounting/finance field.As a detail-oriented finance professional with experience in accounting and financial...

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...