Compliance Officer
5 days ago
We are seeking an experienced Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for managing and executing risk and compliance initiatives within the region.
Main Responsibilities:- Regional Risk Management & Compliance Oversight: Conduct regular risk assessments and compliance audits to identify vulnerabilities and recommend mitigations.
- Investigations, Fraud Mitigation & Audits: Lead investigations into regional compliance breaches, fraud incidents, or unethical practices, ensuring timely resolution and documentation.
- Compliance Process & Governance: Develop, maintain, and enhance compliance processes tailored to regional regulatory requirements.
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Compliance Officer
5 days ago
Pasig, National Capital Region, Philippines The VSO Group of Companies Full timeWe are looking for a highly motivated Compliance Officer to join our team at The VSO Group of Companies.About the RoleThis position involves ensuring that our company is compliant with all relevant laws and regulations, particularly those related to taxation.ResponsibilitiesMonitor and enforce compliance with BIR regulationsConduct regular audits to ensure...
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Import Compliance Officer
2 days ago
Pasig, National Capital Region, Philippines Alternatives Food Corp. Full timeWe are seeking an experienced Import Compliance Officer to join our team at Alternatives Food Corp.About the Role:This is a challenging opportunity to provide expert advice on customs regulations and compliance to internal stakeholders, ensuring seamless international trade operations.Work closely with colleagues to identify and mitigate potential risks...
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Visa Compliance Officer
2 days ago
Pasig, National Capital Region, Philippines 77sgi Full timeBe part of our team at 77sgi as a Visa Compliance Officer! We are looking for a dedicated professional to oversee visa compliance and ensure adherence to regulatory requirements.
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Compliance Officer
2 days ago
Pasig, National Capital Region, Philippines Offshore Business Processing Full timeWelcome to Offshore Business Processing, where we're dedicated to delivering exceptional service to our clients!About the PositionWe're currently seeking an experienced Accounting Officer to join our team. As a key member of our finance department, you'll be responsible for managing our financial records and ensuring the accuracy and integrity of our...
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Compliance and Trademark Officer
22 hours ago
Pasig, National Capital Region, Philippines Primeline Products Phil. Inc. Full timeJob ResponsibilitiesThe Compliance and Trademark Officer will be responsible for managing the company's trademark registration process, including determining correct NICE classification and preparing correspondence to Registrability Report and/or Office Action.The Officer will also be responsible for maintaining registered trademarks in force, managing...
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Compliance and Reporting Officer
2 days ago
Pasig, National Capital Region, Philippines RHK Land Full timeRHK Land is committed to compliance with external regulatory agencies and is seeking a dedicated **Compliance and Reporting Officer** to ensure adherence to tax and reportorial filing requirements.The successful candidate will be responsible for reviewing and approving transactions and balances, ensuring accurate reconciliation to the general ledger, and...
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Risk and Compliance Officer
5 days ago
Pasig, National Capital Region, Philippines Tonik Digital Bank Full timeRisk Management PositionWe are looking for a Risk and Compliance Officer to join our team, focusing on risk management and regulatory compliance.Analyze credit applications and financial data to assess the creditworthiness of loan applicants.Evaluate loan applications and make informed decisions based on creditworthiness.The ideal candidate will have...
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Compliance Officer
4 days ago
Pasig, National Capital Region, Philippines Forbes Lending Solutions Corporation Full timeJob OverviewThe Compliance Officer - Pasig position is an exciting opportunity to join our team in Pasig and contribute to our efforts in maintaining a safe and compliant working environment. As a key member of our operations team, you will be responsible for ensuring compliance with safety and regulatory standards, conducting field assessments, and engaging...
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Compliance Officer for Privacy
7 days ago
Pasig, National Capital Region, Philippines Transcom Worlwide Full timeTranscom is looking for talented individuals like you to join our awesome team Be the next Compliance Officer for Privacy for our Transcom Pasig site.Join our Transcom Family as a Compliance Officer for PrivacyThe Compliance Officer for Privacy plays a critical role in ensuring the organization adheres to data privacy laws and regulations across all...
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Compliance Officer
2 days ago
Pasig, National Capital Region, Philippines PAG-ASA STEEL WORKS, INC. Full timePAG-ASA STEEL WORKS, INC. is hiring a Compliance Officer - QMS to oversee the implementation and maintenance of our quality management system.Main Responsibilities:Ensure compliance with relevant laws, regulations, and industry standardsDevelop and maintain policies and procedures to support system implementationCollaborate with internal stakeholders to...
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Compliance Officer
4 days ago
Pasig, National Capital Region, Philippines Polytechnic University of the Philippines Full time**Responsibilities:**We are seeking a diligent Compliance Officer - Tax Section to support our tax compliance efforts. The role involves preparing, monitoring, and reviewing the compliance of all subsidiaries with government regulatory requirements.The officer will monitor the company's filing and payment of taxes, including annual registrations.The position...
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Chief Compliance Officer
1 week ago
Pasig, National Capital Region, Philippines Philippine Football Federation Full timeWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at the Philippine Football Federation. As a key member of our organization, you will play a critical role in ensuring that we remain compliant with all applicable laws and regulations.The ideal candidate will have a strong background in law and be well-versed in the...
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Accounting Compliance Officer
2 days ago
Pasig, National Capital Region, Philippines Manpower (Philippines) Full timeManpower (Philippines) is committed to attracting and retaining top talent. As an Accounting Compliance Officer, you will play a critical role in ensuring that our financial reporting processes meet the highest standards of accuracy and integrity.Responsibilities:Review and audit financial reports to ensure accuracy and compliance.Identify and address any...
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Compliance Officer
4 days ago
Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full timeJob Summary:We are seeking an experienced Business and Compliance Officer to join our team at weSource Management Consultancy Firm. This is an onsite work opportunity that requires a strong understanding of compliance regulations and policies.About the Role:The successful candidate will be responsible for managing all incoming and outgoing information flow,...
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Labor Compliance Officer
7 days ago
Pasig, National Capital Region, Philippines Merrell Full timeResponsibilitiesEnsures availability of documents and submits necessary reports and requirements to DOLE, including annual reports.Represents the company in Single Entry Approach (SEnA) proceedings for DOLE complaints filed by agency or direct employees.The Labor Compliance Officer coordinates and reports to the agency all incident/pull-out/resigned/AWOL...
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Safety Compliance Officer
4 days ago
Pasig, National Capital Region, Philippines Offshore Business Processing Full timeAbout Our CompanyOffshore Business Processing is dedicated to providing a safe work environment for all employees.Safety Officer Job DescriptionWe are seeking a Safety Officer who will facilitate compliance with occupational health and safety guidelines, conduct risk assessments, and enforce preventative measures.The ideal candidate will have a DOLE...
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Compliance and Risk Officer
2 days ago
Pasig, National Capital Region, Philippines Global Staff Connections Full timeAbout the Role:As a Compliance and Risk Officer at Global Staff Connections, you will play a critical role in ensuring the organization's financial operations are compliant with relevant laws and regulations. You will be responsible for maintaining accurate financial records, preparing financial reports, and managing staff payroll and wages.Key...
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Inventory and Compliance Officer
5 days ago
Pasig, National Capital Region, Philippines Offshore Business Processing Full timeAbout the RoleThis is an exciting opportunity to join Offshore Business Processing as an Inventory and Compliance Officer. We are looking for a highly motivated and organized individual to manage our assets and ensure compliance with company policies and external regulations.Main Responsibilities:Manage company assets accurately and efficientlyTrack and...
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Accounting and Compliance Officer
6 days ago
Pasig, National Capital Region, Philippines Global Staff Connections Full timeJob SummaryWe are seeking an experienced Accounting and Compliance Officer to join our team at Global Staff Connections. In this role, you will be responsible for ensuring compliance with accounting standards and regulatory requirements, including GST/BAS statements and ATO submissions.Responsibilities:Maintain accurate and up-to-date financial records,...
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Business Compliance Officer- Onsite
4 days ago
Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full timeBusiness Compliance Officer - Onsite - Up to 75KWe are looking for a Business Compliance Officer for our client located in Ortigas, Pasig.Salary: Up to 75KSchedule: Monday to Friday, Morning ShiftSet-up: OnsiteThe Business Compliance Officer will act as an account manager and communication pivot between the client, 3rd party companies, and the government...