Compliance Officer Leader

In this role, you will be responsible for overseeing daily accounting operations and ensuring compliance with financial regulations at Trinity Workforce Solutions, Inc.About the PositionWe are seeking a highly skilled Accounting Officer who can prepare and present monthly financial reports to senior management.The ideal candidate will have experience leading...

We need an EHS Compliance Officer to guarantee that our company adheres to all regulatory requirements.Main Responsibilities:Ensure compliance with environmental and occupational health and safety regulations.Develop and maintain documentation to support compliance efforts.Coordinate with external agencies and stakeholders to resolve any compliance...

About the JobThis is an exciting opportunity for a motivated and experienced legal professional to join our team as a Law Department Manager.The successful candidate will be responsible for leading the development and implementation of policies, programs, and protocols to manage legal and compliance risks across the university.Key responsibilities...

Job Description:The Compliance and Governance Officer is responsible for ensuring the company's compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures, as well as monitoring and reporting on compliance performance.Key Responsibilities:Develop and maintain compliance policies and...

Our StoryAt GoTyme Bank, we believe that everyone deserves access to innovative financial solutions that cater to their needs. Our goal is to create a banking experience that is not only secure but also convenient and inclusive.We are building a team of talented individuals who share our passion for creating positive impact through financial services. If...

About the RoleWe are looking for a talented Compliance Officer to join our team at Empire East Land Holdings, Inc.As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with established policies and procedures.Key responsibilities will include reviewing and analyzing financial data to...

Role OverviewCobden & Carter International is seeking an experienced HR Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all labor laws and regulations are complied with, generating and preparing HRLR reports, administering general policies and programs in labor relations, handling employee disputes, and...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...

Job Overview:Romil Anunciado is seeking a highly skilled Compliance Associate to support our Compliance Officer in ensuring the company's adherence to relevant regulations. The ideal candidate will have strong analytical skills, excellent communication abilities, and a keen eye for detail.

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...

Key ResponsibilitiesAs a Compliance Officer at Firmbuilders Inc., you will play a critical role in ensuring that our company operates within regulatory requirements.This includes being knowledgeable in relevant laws and regulations, particularly those related to construction and safety.You will be responsible for reviewing and updating policies and...

We're seeking a skilled Compliance Specialist to support our team at MBPS. This role involves providing AML/ATF and sanctions name screening to facilitate the onboarding and transaction compliance approval process for Group Functions.The ideal candidate will have 4-6 years of experience in Compliance and Financial Services, preferably in AML/ATF, sanctions,...

About Rotaflex Construction and Development CorporationWe are a leading construction and development company that is committed to delivering exceptional results. Our team is dedicated to providing top-notch service, and we are seeking a highly skilled Documentation Assistant to join our ranks.Job Requirements:The successful candidate will be responsible for...

About the Job:As an HR Compliance Officer, you will be responsible for ensuring that all company policies and procedures are implemented and monitored effectively. You will also facilitate conflict resolution between employees or management, addressing concerns and grievances in a professional and timely manner.Responsibilities:Develop and implement company...

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,...

CORNERSTEEL SYSTEMS CORPORATION is seeking a Compliance Officer to join our team. In this role, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.You will work closely with our management team to develop and implement compliance strategies, as well as investigate and resolve any...

Position: Collections Team LeaderCompany Industry: IT CompanyOffice Address: Eastwood, Quezon CityWork Schedule: NightshiftSalary: Php 70,000 - Php 90,000 (Negotiable depending on years of experience)Work Set Up: Work on siteJob Requirements:*Bachelors Degree holder*At least 5 years and above of working experience in Collection*At least 2 years and above of...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

We are seeking a highly skilled Risk Management Specialist to join our team at NWSteel Technologies Inc.About the RoleThis full-time position is based on-site in Quezon City and requires a 1-3 year diploma holder.Key ResponsibilitiesEnforce safety procedures and regulations to minimize risks.Conduct thorough safety audits and risk assessments to identify...

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)...