Compliance Officer

About the RoleThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring the organization complies with applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all...

We are seeking a highly skilled Compliance Specialist to join our team at GSS PH. The ideal candidate will have a Bachelor's degree in Accountancy and at least 1 year of work experience with PEZA and/or Customs. Industry experience outside of BPO is a plus. Proficiency in MS Office, particularly Excel and Word, is required. The successful candidate will be...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring that our operations align with relevant legislation and regulatory requirements.Key Responsibilities:Maintain awareness of changes in regulations and laws...

Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The successful candidate will work closely with all departments,...

Job DescriptionA Compliance Specialist plays a pivotal role in risk mitigation by adhering to client regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct screenings of Sanctions alerts, executing Transaction Monitoring, scrutinizing compliance reports, and examining activities to detect...

EastWest Bank is seeking a highly motivated Regulatory Compliance Associate to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations.About the JobThis is an excellent opportunity for a detail-oriented and organized individual who is passionate about risk...

Job Title: Compliance Officer - StoragemartAbout the Role: We are seeking a highly skilled Compliance Officer to join our team at Storagemart Corporation. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Responsibilities:Provide support and assistance in...

About the RoleThis position is responsible for assisting the Chief Compliance Officer in various duties and administrative tasks. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide support in maintaining compliance with these regulations.Key ResponsibilitiesAssist in Logistical Requirements: Provide support...

About the RoleTASQ Staffing Solutions is seeking a highly skilled Compliance Officer - Regulatory Affairs Specialist to join our team. This role plays a critical part in ensuring that our operations are compliant with regulatory requirements and internal policies.Job SummaryThe successful candidate will be responsible for monitoring and implementing...

Job DescriptionAt Hunter's Hub Inc., we are seeking a highly skilled Data Privacy and Compliance Officer to join our team. This role is responsible for ensuring the confidentiality, integrity, and availability of our data.Initiate and complete Privacy Impact Assessments (PIAs) and Artificial Intelligence (AI) Assessments.Assist the Data Privacy and...

Join Global Cosmetics as an Administrative Compliance Officer and take advantage of a competitive salary of $45,000 per year. In this role, you will be responsible for ensuring the efficient operation of the office by providing administrative support.Key Responsibilities:1. Documentation and Record ManagementMaintain and organize office files, including...

Job SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in ensuring the bank's compliance with regulatory requirements. The role involves performing administrative tasks, coordinating with various departments, and maintaining accurate records.Key ResponsibilitiesAssist in the preparation and submission of reports to regulatory...

Job PurposeThe Compliance Associate role is responsible for assisting the Chief Compliance Officer and handling administrative requirements for the Compliance Assurance, AML Compliance, and Regulatory Compliance and Governance teams.Key ResponsibilitiesSupport the Chief Compliance Officer in daily tasks and duties.Handle all administrative requirements for...

Job Title: Compliance SpecialistJob Summary:Gratitude Philippines seeks a highly skilled Compliance Specialist to join our team. The successful candidate will play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Main Responsibilities:Conduct...

Job Summary:As a Legal Compliance Officer at Lakpue Drug Inc, you will play a critical role in ensuring the company's adherence to all relevant laws and regulations. The ideal candidate will have a solid understanding of legal principles and be able to apply them in a fast-paced corporate environment. Your excellent organizational skills and attention to...

Job SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in performing duties and responsibilities involved in ensuring regulatory compliance. This includes handling administrative requirements for various compliance teams and maintaining organized files of correspondences with regulators and customer complaints.Key...

Job SummaryThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures.The Compliance Officer will work closely with...

Compliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program, working closely with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy program, ensuring adherence to regulatory requirements and industry standards.Collaborate with departments to...

Job OverviewMotorStar South Cycle Trading seeks an experienced and detail-oriented Regulatory Compliance Officer - Motorcycles to join our team. In this role, you will be responsible for ensuring the smooth operation of our motorcycle registration process.

About the RoleNityo Infotech is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities- Develop and implement compliance programs and procedures- Conduct internal audits and risk...