Compliance Officer

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Home Credit Philippines. As a key member of our compliance function, you will play a crucial role in ensuring operational efficiency and compliance with relevant group and external regulations.Key ResponsibilitiesAssist in monitoring the company's compliance with BSP,...

Job Title: Compliance OfficerAbout the Role:We are seeking a highly skilled Compliance Officer to join our team at ATPI Travel Philippines Inc. As a key member of our finance department, you will be responsible for ensuring that all financial transactions and processes are compliant with relevant laws, regulations, and internal policies.Main...

At Home Credit Philippines, we are seeking a highly skilled Compliance Specialist to join our team. The objective of this role is to provide support to the Chief Compliance Officer and other compliance leaders in ensuring operational efficiency and adherence to relevant regulations.The ideal candidate will have a good command of the English language, both in...

Compliance Officer RoleThe Compliance Officer will be responsible for ensuring that all financial transactions and reporting comply with relevant laws, regulations, and company policies. The role requires excellent analytical and communication skills, as well as the ability to work effectively in a team environment.Key ResponsibilitiesEvaluate and monitor...

Job SummaryThe Officer, Compliance & Administration plays a vital role in ensuring the organization's compliance with relevant laws and regulations. This position is responsible for preparing and releasing internal communication and memoranda, maintaining departmental files and documents, handling DreamCentral, and assisting with employment-related...

Job Description:The Data Privacy and Corporate Compliance Paralegal will be responsible for assisting with registration, compliance, and ongoing legal maintenance of the company and its representative offices locally and abroad as needed.Key Responsibilities:Oversight of compliance with the Philippines' Data Privacy Act of 2012 and interface with...

Compliance and Safety Officer Job DescriptionWe are looking for a qualified Compliance and Safety Officer to ensure that our logistics operations comply with regulatory requirements and industry standards. This role requires strong analytical and problem-solving skills, as well as experience in compliance and regulatory affairs.About the PositionAs a...

Job SummaryWe are seeking a highly experienced Compliance Officer to join our team at Manila Water Philippine Ventures.The successful candidate will be responsible for ensuring 100% compliance with government agencies' requirements on financial related concerns. Key responsibilities include reviewing financial transactions, managing financial databases, and...

About the PositionJPP Cargo Logistics, Inc. is a leading logistics company seeking a Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements, maintaining accurate financial records, and preparing monthly and annual financial reports.Key ResponsibilitiesCompliance Management:...

Compliance Team MemberWe are seeking a highly motivated individual to join our Compliance team as a Compliance Associate in Makati.In this role, you will provide critical administrative support to senior compliance officers, contributing to the success of our team.Responsibilities:Logistical support for BSP examinations, quarterly meetings, and Division...

We are seeking a Workplace Compliance Officer to join our HR team at Eon Bulk Handling Services, Inc.About the Role:The Workplace Compliance Officer will be responsible for ensuring that the company complies with all applicable laws, regulations, and industry standards.Key Responsibilities:Compliance Monitoring: Monitor and report on compliance with labor...

Role Summary:Bounty Fresh Food, Inc. is seeking a Risk and Compliance Officer to join our finance team and contribute to our risk management and compliance efforts. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating financial risks, ensuring compliance with financial regulations, and providing guidance to our treasury...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Quess Philippines Corporation.Key Responsibilities:Work closely with senior management to provide insights and regulatory guidance to all Philippines sites.Mediate and resolve complex employee relations issues and address grievances in accordance with labor laws and company...

Job Title: HR Compliance OfficerWe are looking for an experienced professional to join our team as HR Compliance Officer at Private Advertiser.This position will be responsible for ensuring company compliance with different government requirements for the business, such as registrations and permits.The scope also includes Compensation and Benefits...

Key ResponsibilitiesThe Procurement Compliance Officer will be responsible for ensuring compliance with Philippine government procurement laws throughout the bidding process. This includes analyzing tender documents and government requests, staying updated on relevant regulations and best practices in government contracting, and identifying leads for bidding...

Job Summary:CL Follosco Group Inc. is seeking a highly motivated and detail-oriented Compliance Officer to join our finance team.The successful candidate will be responsible for ensuring compliance with accounting standards, policies, and regulations, while identifying areas for improvement and implementing corrective actions as needed.About the Role:Key...

Job Title: Procurement and Compliance OfficerWe are looking for a highly motivated and organized Procurement and Compliance Officer to join our team.About the RoleThe successful candidate will be responsible for:Coordinating procurement activities to ensure compliance with company policies and procedures.Verifying and processing all necessary documents and...

Job OverviewMegaworld Corporation is seeking a Technical Compliance Officer to join our team. As a key member of our operations team, you will be responsible for ensuring that our properties meet the highest standards of quality and compliance.Duties and Responsibilities:Develop and implement compliance programs to ensure adherence to regulatory...

Job Title: Financial Compliance OfficerAbout Us:La Filipina Uy Gongco Group of Companies adheres to the highest standards of financial compliance.We are looking for a detail-oriented Financial Compliance Officer to join our team.Job Description:The successful candidate will be responsible for ensuring adherence to financial laws and regulations, managing...

Job SummaryTastexperts Inc. is seeking a highly skilled Bookkeeping and Compliance Officer to join our team.Duties and Responsibilities:Perform day-to-day bookkeeping tasks such as recording financial transactions, reconciling accounts, and processing invoices and paymentsEnsure Tax complianceProcess and monitor the payment of government contributions (SSS,...