Financial Compliance Officer

About the RoleRCX Recruitment Inc. is seeking a Financial Compliance Officer to ensure the implementation and maintenance of effective internal controls across the organization. The ideal candidate will have a strong background in financial accounting and auditing.Key Responsibilities:Ensure compliance with company policies and internal controlsConduct...

Job Overview:Megabon Construction & Development Corporation is seeking a highly skilled Senior Accounting Officer to join our team. As a key member of our finance department, you will play a pivotal role in ensuring the financial integrity and cost efficiency of our projects.Main Responsibilities:1. Develop and implement cost control measures for each...

**About the Role:**We are seeking a motivated and experienced Senior Finance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in accounting and finance, with a proven track record of success in performing general accounting functions.**Responsibilities:**Perform financial reporting and...

About the RoleWe are looking for a highly skilled Financial Compliance Officer to join our team at Vector Outsourcing Solutions Philippines. The successful candidate will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant tax laws...

Responsibilities:The successful candidate will be responsible for leading and managing internal audit activities, ensuring the highest standards of financial integrity and compliance.About the Position:Lead and supervise branch audits, ensuring adherence to established protocols and procedures.Develop and maintain effective relationships with senior...

Role SummaryWe are seeking a Financial Services Compliance Officer to join our Compliance Department.The successful candidate will be responsible for ensuring the Bank's compliance with regulatory requirements and facilitating the implementation of the Compliance Program.Main Responsibilities:Assisting in the preparation of the Compliance Testing...

About 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...

About the PositionWe are seeking a highly skilled Bookkeeping and Compliance Officer to join our team. This role involves maintaining accurate and complete financial records by reviewing general ledger accounts, balance sheets, and income statement schedules prepared by accounting staff, and adjusting, posting, and verifying entries as necessary.Key...

Job 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,...

Job 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...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

About Us:RCX Recruitment Inc. is a reputable recruitment agency that offers a range of services to clients across various industries.Job Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team at RCX Recruitment Inc. This role involves ensuring that all financial processes align with company policies and operational...

We are seeking a skilled Compliance Officer Assistant to join our team. As a Loan Document Review Specialist, you will be responsible for reviewing and monitoring loan documents to ensure compliance with regulatory requirements.Your responsibilities will include responding to requests from the Customer Relationship Manager, monitoring Document Deficiencies...

About 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...

We are seeking a talented and results-driven Sales Distribution Officer to join our team at Sun Life Financial. In this role, you will be responsible for providing administrative support to our branch office, with a focus on sales distribution.As a Sales Distribution Officer, you will monitor branch performance, prepare standard production reports, and...

We are seeking a Financial Compliance Manager to join our team in Makati. As a key member of our financial team, you will be responsible for ensuring compliance with relevant financial laws and regulations.About the RoleThis is a challenging role that requires strong accounting and finance knowledge principles, as well as the ability to interpret and apply...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

Company Overview\Capex Credit Corp. is a leading financial services provider dedicated to delivering innovative solutions to our clients. Our team of experts is passionate about making a positive impact in the community.\Job Responsibilities\The Accounting Associate will be responsible for preparing financial statements, analyzing financial data, and...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...