Compliance Officer

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

About the RoleWe are seeking an experienced HR and Compliance Officer to join our team. As a key member of our Human Resources department, you will be responsible for ensuring compliance with labor laws, managing employee relations, and facilitating performance evaluations.Responsibilities:Ensure candidate documentation is collected and...

About the Role:We are looking for a skilled Compliance Officer Lead to join our team. As a key member of our governance and compliance department, you will be responsible for developing and enforcing policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop, review, and enforce company policies and...

Do you want to take the first step in making Filipinos' lives better every day? At GCash, we're looking for a highly skilled Financial Compliance Officer who will be at the forefront of creating innovative financial solutions for the nation. The ideal candidate will have extensive experience in regulatory management and advisory in a financial...

Job Title: Compliance Officer for Data GovernanceWe are seeking a highly skilled Compliance Officer for Data Governance to support our compliance and data privacy program.The successful candidate will work closely with the Country Compliance Manager and other Business Unit Compliance Managers to maintain a sound understanding of local business activities and...

The Aboitiz Foundation is looking for an Accounting and Compliance Officer to ensure accuracy and reliability of financial data and reports.This role requires strong analytical skills, attention to detail, and excellent communication skills.Main Responsibilities:Review and verify financial transactions to ensure accuracy and compliance.Identify and address...

About the RoleThe Financial Compliance Officer will be responsible for ensuring that our company remains compliant with all relevant accounting regulations.Key ResponsibilitiesStay up-to-date on changes to accounting regulations and ensure complianceInvestigate and resolve any compliance issues that ariseCollaborate with internal stakeholders to ensure...

Unitan Construction & Development Corporation is seeking an experienced Environmental Compliance Officer to oversee environmental regulations and ensure a safe work environment.Main ResponsibilitiesMaintain compliance with environmental laws and regulations, ensuring the company adheres to strict standards.Develop and implement policies to minimize...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

We are looking for an IT Security Compliance Officer to join our Information Security team.In this role, you will be responsible for ensuring that our systems and infrastructure are secure and compliant with regulatory requirements.The successful candidate will have a strong understanding of vulnerability scanning tools and techniques, as well as experience...

Job SummaryThe Philippine Stock Exchange, Inc. is seeking a Financial Compliance Officer to join our team. The successful candidate will be responsible for reviewing listing applications submitted by listed companies, monitoring compliance with post-approval requirements, and assisting other parties in the implementation and interpretation of the Rules.Main...

At McKupler Inc, we're not just a joint venture; we're a powerhouse of innovation and excellence in the lubricant industry. Born from the collaboration between McLarens Lubricants Limited of Sri Lanka and Kupler Industries Inc. of the Philippines, we bring you globally acclaimed Mobil brand products. Our expertise spans from automotive to industrial and...

OVERVIEW:Work alongside the Legal and Compliance Manager in handling the legal affairs of the Company, including but not limited to:- Drafting, review, and management of contracts- Regulatory compliance- Corporate housekeeping- Trademark portfolio management- Risk assessment and managementRESPONSIBILITIES:1. Drafting, reviewing, and management of contracts...

Job OverviewThe Policy Compliance Officer role at Hedcor Group involves supporting the implementation and monitoring of the Corporate Compliance Policy.The successful candidate will work closely with the Compliance Team to ensure compliance to Power Regulations, Data Privacy and Real Property, and provide internal/external requirements.Provide...

Title: Compliance Officer for Privacy and GovernanceLocation: Taguig, PH, PHGlobal Business Unit: OTHJob Function: Business SupportRequisition Number: 166605Description:The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program of the Company, ensuring that integrity and ethical behavior, privacy by...