Accounting and Regulatory Compliance Officer
6 days ago
The Bank of Commerce (Philippines) is seeking a Banking and Finance Auditor to join our team. As a key member of our audit department, you will be responsible for ensuring the accuracy and compliance of our financial reports with regulatory requirements.
Key Responsibilities:- Conduct regular audits of financial statements and transactions.
- Identify and report any discrepancies or irregularities.
Requirements:
- Bachelor's degree in Accounting or related field.
- At least 1-3 years of experience in auditing or financial analysis.
We offer a dynamic and collaborative working environment with opportunities for professional growth and development.
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Regulatory Compliance Officer
6 days ago
Mandaluyong City, National Capital Region, Philippines DRM Inc. Full timeWe are seeking a highly skilled Regulatory Compliance Officer to join our team at DRM Inc. in Mandaluyong City, Philippines.The ideal candidate will have a strong academic background in Chemical Engineering or Chemistry and preferably 2 years of experience as a Pollution Control Officer. The successful applicant will be responsible for ensuring compliance...
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Regulatory Compliance Officer
7 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeEast West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...
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Compliance and Regulatory Officer
6 days ago
Makati City, National Capital Region, Philippines Gourmet Bridge Incorporated Full timeJob DetailsWe are seeking a highly motivated and detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.In this role, you will assist the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.You will be responsible for a range of tasks including import process coordination,...
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Jr. Regulatory Compliance Officer
1 week ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeAbout The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...
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Regulatory Compliance Officer
2 days ago
Quezon City, National Capital Region, Philippines SBS Philippines Corporation Full time**Job Summary**SBS Philippines Corporation is seeking a highly skilled and experienced Regulatory Pharmacist to join our team. The successful candidate will be responsible for ensuring the company's compliance with all regulatory requirements of the government in relation to the importation, distribution, and sale of chemical, pharmaceutical, and medical...
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Regulatory Compliance Officer
2 days ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob SummaryWe are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role will focus on ensuring our organization's compliance with all relevant laws, regulations, and policies.About the RoleConduct regular risk assessments to identify potential compliance gaps.Develop and implement effective internal controls to...
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Regulatory Compliance Specialist
2 days ago
Mandaluyong City, National Capital Region, Philippines John Clements Recruitment Inc. Full timeJob OverviewThe position of Compliance Officer for a Financing Start-up Company is crucial in ensuring that the organization adheres to regulatory requirements and maintains a strong commitment to ethical standards. This role plays a pivotal part in safeguarding the company's reputation and fostering a culture of compliance throughout the organization.This...
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Regulatory Accounting Professional
6 days ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full timeAbout the RoleThis is an exciting opportunity for a highly motivated and organized individual to join our team as an Accounting and Regulatory Compliance Officer. The successful candidate will be responsible for ensuring that our financial reports are accurate and compliant with regulatory requirements.Main Responsibilities:Coordinate with various...
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Regulatory Compliance Officer
6 days ago
Makati City, National Capital Region, Philippines China Bank PH Full timeJob DescriptionThe Regulatory Compliance Officer will be responsible for assisting the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or...
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Compliance Officer for Financial Institution
2 days ago
Mandaluyong City, National Capital Region, Philippines John Clements Recruitment Inc. Full timeAbout the RoleWe are seeking an experienced Compliance Officer to join our team at John Clements Recruitment Inc. as a Compliance Officer for a Financing start-up company. In this role, you will play a vital part in ensuring the company's adherence to regulatory requirements and maintaining a strong commitment to ethical standards.Your key responsibilities...
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Regulatory Compliance Professional
2 days ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeJob OverviewWe are seeking a highly skilled Regulatory Compliance Professional to join our team at One Source Facility Services Corporation.The successful candidate will be responsible for ensuring that our organization operates in compliance with relevant laws, regulations, and industry standards.This is an exciting opportunity for a motivated individual...
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Compliance Officer
6 hours ago
Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...
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Regulatory Compliance Coordinator
5 days ago
Makati City, National Capital Region, Philippines Prestigious Law Firm in Makati Full timeJob Description:Prestigious Law Firm in Makati is seeking a dedicated Liaison Clerk to support our regulatory compliance efforts. In this role, you will play a critical part in maintaining effective communication between internal teams and external entities.Key Duties:1. Establish and maintain relationships with internal teams and external entities, ensuring...
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Compliance and Reporting Officer
3 days ago
Mandaluyong City, National Capital Region, Philippines AZORA Trading and Marketing OPC Full timeRole Summary:We are seeking a highly skilled and experienced Compliance and Reporting Officer to join our finance team at AZORA Trading and Marketing OPC. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as preparing and submitting financial reports to stakeholders. This includes maintaining...
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Regulatory Affairs Officer
4 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout the Position:We are seeking an experienced Regulatory Affairs Officer to join our Compliance team.The successful candidate will be responsible for acting as the principal liaison with regulators, consulting on regulatory requirements, compliance issues, and specific provisions of laws, rules, and regulations.Responsibilities include overseeing and...
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Regulatory Compliance Specialist
6 days ago
Makati City, National Capital Region, Philippines Gourmet Bridge Incorporated Full timeJob DescriptionWe are seeking a highly detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.This role is perfect for a fresh graduate or an experienced professional looking to take their career to the next level in the importation and regulatory compliance industry.In this position, you will be responsible for...
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IT Systems Compliance Officer
5 days ago
Makati City, National Capital Region, Philippines Stefanini North America and APAC Full timeAbout the RoleWe are seeking a highly skilled IT Systems Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with legal, regulatory, and corporate policies on a global level.This includes supporting IT QS & CSV tasks to maintain efficient and effective common IT regulations and IT Quality Management...
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Regulatory Compliance Expert
3 days ago
Quezon City, National Capital Region, Philippines Hexagon Group of Companies Full time**Job Description:**We are seeking a highly skilled Regulatory Compliance Expert to join our team at Hexagon Group of Companies. This role will be responsible for ensuring adherence to regulatory requirements and internal policies, as well as maintaining the Books of Accounts and preparing financial statements in accordance with Philippine Financial...
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Regulatory Compliance Specialist
2 days ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full time**Job Overview**TASQ Staffing Solutions is seeking a skilled Regulatory Officer to support the FDA Liaison Head in ensuring compliance with international and local regulatory standards. This role requires a detail-oriented individual with excellent analytical and communication skills.Key Responsibilities:Support the development and implementation of...
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Compliance Officer Lead
6 days ago
Makati City, National Capital Region, Philippines PSBank Official Full timeJob ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...