Compliance Officer

Romil Anunciado is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing financial transactions, and maintaining accurate records.The ideal candidate will have strong analytical and problem-solving skills, with the ability to work independently and as...

Job DescriptionThe Regulatory Affairs Associate will support the Compliance Officer in ensuring the company's adherence to relevant regulations. The role involves conducting Independent Compliance Testing (ICT) and preparing reports summarizing findings and recommendations for presentation to management.This position requires the ability to monitor...

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...

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...

Job DescriptionWe are seeking an experienced Accounting Compliance Officer to join our finance team at Unlimited Network of Opportunities International Corporation.This is a full-time position that requires at least 2 years of experience in bookkeeping and reconciliation, as well as a Bachelor of Science in Accountancy or BSBA- Major in Accounting.Main...

We are looking for a talented Compliance and Reporting Officer to join our team at Manila Water. In this role, you will be responsible for managing CAPEX accounting, governance, and reporting functions within our operations.Your primary focus will be on planning, implementing, and monitoring the implementation of appropriate actions and controls that...

Job OverviewWe are seeking a Recruitment and Compliance Officer to join our team at MOGUL CONSTRUCTION CORPORATION. This role will involve process recruitment and hiring, maintain and update employee records and documentation, and assist in employees' workplace concerns.Key Responsibilities:Recruitment: Source, screen, and hire qualified candidates to meet...

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...

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...

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...

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)...

Job DescriptionWe are seeking a highly skilled Compliance Coordinator to join our team at One Source Facility Services Corporation. The successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Knowledgeable in compliance issues and experienced in auditing and...

We are looking for a highly skilled Corporate Compliance Officer to join our team at Seaoil Corporation.About the RoleThe Corporate Audit Officer will be responsible for ensuring compliance with established internal control policies and procedures by examining records, reports, and operating practices.Key Responsibilities

As a Business Registration Coordinator at Happy Hive, you will play a vital role in supporting the growth of startup companies and professionals by providing them with efficient and accurate business registration services.About the JobIn this role, you will be responsible for coordinating with local government units, managing registrations, and ensuring that...

Must be a graduate of BS Accountancy, Finance-related courses or Legal ManagementWith at least two (2) years of experience in complianceKnowledgeable with SEC, BIR and other government agencies' regulationsComputer literateWith excellent communication skillsWilling to do field work

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

**Job Overview:**We 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 our clients' regulations, policies, and directives are aligned with AML, CFT, and other relevant legislation.Responsibilities:Analyze user data to ensure...

At Neksjob Corporation, we are seeking a Senior Compliance Officer to provide support to our Contract Management team or directly to the Client Engagement team. The primary objective of this role is to enable compliance with trade laws in accordance with company policies and procedures, applicable laws, and customer requirements.About the RoleThe Senior...

Key ResponsibilitiesThe selected candidate will be responsible for conducting audits and evaluations to ensure compliance with established policies and procedures. This will involve analyzing financial data, identifying areas of risk, and developing recommendations for improvement. In addition to these core responsibilities, the successful applicant will...