Compliance Officer

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...

**Job Summary**We are seeking a highly motivated and detail-oriented Risk Control Junior Officer to join our team at J-K Network Services. As a Risk Control Junior Officer, you will be responsible for developing and implementing risk management policies and procedures, building and maintaining a strong risk culture, and monitoring and evaluating the...

About UsJ-K Network Services provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. We guarantee our customers' satisfaction and offer convenient payment options.Job OverviewWe are seeking a Compliance Risk Officer to join our team. As a Compliance Risk Officer, you...

The Labor Relations Specialist will work closely with the HR team at Filinvest Land Inc. to ensure compliance with labor laws and maintain positive workplace relationships.Main Responsibilities:Collaborate with the legal department to address SEnA or DOLE complaints and represent the company in relevant hearingsEvaluate the company's compliance with DOLE...

About the Role: As an Accounting Compliance Officer at Polytechnic University of the Philippines, you will play a crucial role in ensuring that the organization's financial operations are in line with regulatory requirements. This includes overseeing and handling the overall department/sections of Audit, managing a team of auditors, and ensuring that they...

About UsAt One Source Facility Services Corporation, we pride ourselves on delivering top-notch services while maintaining the highest standards of quality and compliance. Our commitment to excellence extends beyond our daily operations; we strive to create a positive impact on the communities we serve. We seek individuals who share our values and are driven...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

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...

ResponsibilitiesAssist in conducting risk-based IT audits and providing assurance over the IT risk environment.Assist in various stages of the audit lifecycle, including planning, fieldwork, and reporting.Work closely with the IT Audit Senior and Manager to assess IT general controls, application controls, automated controls, and key reports.Collaborate with...

Job DescriptionThe Compliance Officer will be responsible for developing and implementing an effective legal compliance program. This includes creating sound internal controls and monitoring adherence to them, drafting and revising company policies, and proactively auditing processes and documents to identify weaknesses.The role requires evaluating business...

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)...

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

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...

We are seeking a highly skilled Regulatory Compliance Officer to join our team at Payreto. As a key member of our compliance department, you will play a vital role in ensuring that our clients meet regulatory requirements effectively.About the Position:The Regulatory Compliance Officer will be responsible for designing and implementing compliance programs...

About This JobSan Miguel Corp. is looking for a talented Procurement Governance Assistant to contribute to the success of our organization.Job DescriptionThis role involves auditing and reviewing procurement systems to ensure compliance and proper operation, as well as ensuring that established and approved procurement policies and procedures are...

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...

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...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

Company OverviewWe are One Source Facility Services Corporation, a reputable organization committed to providing exceptional services. Our goal is to maintain the highest standards of compliance and safety in all our operations.Job DescriptionWe are seeking a highly skilled Compliance Coordinator to join our team. As a key member, you will be responsible for...