Compliance Officer Lead

Job SummaryThe Compliance Officer Lead will be responsible for ensuring that our operations adhere to the highest quality standards. This includes developing and maintaining in-depth knowledge of the insurance industry and quality systems (ISO, COPC).Main ResponsibilitiesYou will develop and maintain expertise in QC FMEA tools and collaborate with...

**About the Role**We are seeking a highly skilled Compliance Officer to join our team at Arvin International Marketing Inc. As a key member of our organization, you will be responsible for ensuring compliance with industry standards and regulatory requirements.The ideal candidate will have extensive experience in quality management, strong analytical and...

Job SummaryWe are seeking a qualified Compliance Officer to join our team at RING ELECTRONICS PHILIPPINES CO INC. As a Compliance Officer, you will play a critical role in ensuring that the company complies with relevant laws, regulations, and industry standards.The ideal candidate will have a strong understanding of regulatory requirements, with excellent...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

Company OverviewZG Metal Parts Manufacturing Corporation is a leading manufacturer of industrial bolts and nuts. As part of our commitment to environmental stewardship, we are seeking an experienced Environmental Compliance Officer to join our team. 

Compliance Officer Job DescriptionThe Compliance Officer will be responsible for ensuring that all activities within the company comply with relevant laws, regulations, and industry standards. This includes conducting audits, investigating incidents, and developing corrective action plans.Key ResponsibilitiesConduct regular audits to ensure compliance with...

Job Title:Cybersecurity Risk ManagerJob Summary:Optum, a UnitedHealth Group Company, is seeking an experienced Risk and Compliance Officer to join our team. In this role, you will be responsible for managing and guiding resources in executing day-to-day activities related to IT security risk management and compliance.As a Risk and Compliance Officer, you...

Job SummaryWe are seeking a skilled Compliance Officer to join our Third-Party Risk Team. The team operates within the Business Services Division, tasked with establishing governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements across all divisions.This role requires 3 days a week in our office location. At Macquarie, we...

At TraxionTech Inc, we are seeking a highly skilled Compliance Associate to join our team. As a key member of our organization, you will play a vital role in ensuring adherence to all internal policies, regulatory requirements, and industry standards.Job DescriptionThe ideal candidate will have a basic understanding of compliance practices, excellent...

We are looking for a talented Compliance Officer Senior to join our team at Tractebel Red, Inc. As a Due Diligence Senior Analyst or Coordinator, you will be responsible for conducting due diligence on projects and candidates for sensitive positions.Your Key Responsibilities Will Include:Conducting thorough research, background investigations, and risk...

Job OverviewThe Compliance Officer will be responsible for ensuring adherence to organizational policies and procedures, investigating potential violations, and providing recommendations for improvement.Key ResponsibilitiesConduct thorough investigations into allegations of policy breaches, gathering evidence and interviewing witnesses as necessary.Compile...

At Melco Resorts & Entertainment Limited, we are seeking a highly skilled Compliance Officer to join our team.Job Summary:The Compliance Officer will be responsible for assisting in the preparation and release of internal communication and memoranda, maintaining various files and documents of the department, handling DreamCentral, and assisting in the...

We are seeking a Compliance Officer to join our team at Bank of Commerce (Philippines).About the RoleThis is a mid-senior level, full-time position responsible for ensuring the Bank's resources, including its investment in operational units and departments at Head Office, are adequately protected and accounted for through analysis and review of financial...

About the RoleThe Risk and Control Officer will be responsible for ensuring compliance with government, client, and internal processes and requirements.Main ResponsibilitiesEnsure that all PEZA and LGU certificates and permits are active and up-to-date.Monitor compliance of the team with client required processes and systems.Release status reports and...

Job ResponsibilitiesThe Compliance Officer will play a critical role in ensuring that our financial processes and documentation comply with internal controls, external regulations, and agreements with partners and stakeholders.Your key responsibilities will include:Conducting regular compliance reviews of financial processes and documentation.Identifying...

About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

About the roleWe are seeking a motivated and detail-oriented Tax Compliance Officer to join our growing team at Trimark Group Holdings Inc. As the Tax Compliance Officer, you will be responsible for ensuring the company's compliance with all relevant tax laws and regulations. This is a full-time role based in Taguig City Metro Manila.Core...

Job Description:M CATERING AND FINE FOODS is seeking a qualified Compliance Officer to oversee its financial compliance activities, ensuring adherence to accounting standards, tax laws, and regulatory requirements.The ideal candidate will possess expertise in QuickBooks Online, strong analytical skills, and attention to detail.Responsibilities:Compliance &...

Job OverviewMourne Consulting Group Philippines is recruiting on behalf of an international money transfer processing company. We are looking for a dynamic Financial Compliance Officer with strong local taxation accounting experience. This is a hybrid work arrangement with an office based in BGC, Taguig.The Financial Compliance Officer provides support by...

Job Overview:We are seeking an experienced Compliance Officer to join our team at Magsaysay Global Services Inc. The successful candidate will be responsible for managing financial records, ensuring compliance with regulatory requirements, and providing expert advice on financial matters.Key Responsibilities:Ensure accuracy and completeness of all financial...