Compliance Officer

We are seeking a skilled Compliance Officer to join our accounting department. As a Compliance Officer, you will be responsible for ensuring that our financial practices are compliant with all relevant regulations and laws.Your primary responsibilities will include:Reviewing and updating our financial policies and procedures to ensure compliance with...

Neksjob Corporation seeks a highly skilled Compliance Specialist to join our team. The ideal candidate will have at least 2 years of experience in financial services, with a focus on insurance, consumer credit, and debt collection regulations.Job Description:The Compliance Specialist will be responsible for implementing and maintaining policies and...

Job Title: Privacy and Compliance OfficerWe are seeking a highly skilled Privacy and Compliance Officer to join our team at Ateneo de Manila University. As a key member of our Data Protection Office, you will be responsible for ensuring the university's compliance with data protection laws and regulations.Key Responsibilities:Develop and implement policies...

Key Responsibilities:The Integrated Compliance Officer will provide support to the associate director in monitoring and ensuring timely deliverables for compliance activities within the ICS Second Line function. This includes testing, training, regulatory reporting, and professional development.The role requires strong organizational skills, including...

Job SummaryGenpact is seeking an experienced Audit and Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with industry regulations and maintaining high levels of audit quality.This role requires a strong understanding of regulatory requirements, excellent communication skills, and the ability to work...

As a Tax Specialist at Manulife Financial, you will be responsible for ensuring compliance with Philippine Tax Laws, maintaining accurate tax records, and facilitating timely filings. You will also provide support during BIR audits, assist in preparing documentary requirements, and communicate with other departments regarding tax-related...

We are looking for a dedicated Compliance Officer to join our team at Manulife Financial. In this role, you'll be responsible for ensuring compliance with regulatory requirements and policies, while also contributing to the prevention of financial crimes.The ideal candidate will have a strong background in finance, law, or a related field and excellent...

Jake Bros., Inc. is a fast-paced retail and distribution company that prides itself on its diverse product range. Our portfolio includes popular brands like Bric's, Case Logic, Conwood, Echolac, Elle, Thule, Travelpro, Verage, and Wenger.We are looking for a seasoned Compliance Officer - Accounting who can help us navigate complex financial regulations. Your...

Job Summary:The Private Advertiser is seeking a highly organized and detail-oriented Document Controller to join their team. As a key member of our organization, you will be responsible for managing technical documents, ensuring compliance with quality and safety standards.Key Accountabilities:Develop and implement document control procedures to ensure...

Viventis Search Asia is hiring a skilled Staffing and Compliance Officer to ensure seamless contract execution and compliance with regulatory requirements.The successful candidate will prepare, review, and manage employment contracts for clinicians following offer acceptance, ensuring timely execution and accuracy.Responsibilities:Contract Management:...

We are seeking a highly skilled Compliance Officer to join our team at R. S. Bernaldo & Associates.The successful candidate will have extensive experience in regulatory compliance and a deep understanding of International Standard on Quality Management (ISQM), Philippine Financial Reporting Standards, Philippine Standards in Auditing, and relevant laws and...

Unitec Pipe Mfg Corp seeks a diligent Accounting Compliance Officer to ensure our financial systems align with industry standards.ResponsibilitiesSafeguard our company's financial integrity by accurately recording deposits and verifying certificates.Process BIR returns for timely payment and maintain a clear audit trail.Prepare reports on cleared checks and...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

We are looking for a Senior AML Compliance Officer to lead our Integrated Compliance Services team. As a key member of the team, you will coordinate daily operations, prioritize alerts, and resolve day-to-day issues. You will also serve as a point of contact for inquiries from analysts and identify, troubleshoot, and resolve operational...

OverviewMIESCOR Builders Inc. is a leading construction company dedicated to delivering high-quality projects while prioritizing the safety and well-being of our employees and stakeholders.We are seeking a highly motivated and experienced Safety Officer to join our team and contribute to our mission of creating a safe and healthy work...

Job DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

About the JobWe are seeking a highly skilled Payroll and Compliance Officer to join our team. As the Payroll and Compliance Officer, you will be responsible for ensuring compliance with payroll regulations and preparing necessary reports.Payroll Administration: Administer payroll functions, including payroll processing and compliance with labor...

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

Must be a graduate of BS Accountancy, Finance-related courses or Legal ManagementWith at least two (2) years of experience in complianceKnowledgeable with SEC, BIR and other government agencies' regulationsComputer literateWith excellent communication skillsWilling to do field work

TalentHero seeks a Compliance Officer to ensure the integrity and confidentiality of our organization's financial data. This role requires a highly skilled individual with a strong understanding of financial regulations and procedures.We require a minimum of 2 years of experience as a bookkeeper, with a focus on accuracy and attention to detail.The ideal...