Compliance Officer

Key ResponsibilitiesGushcloud International is seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that contracts adhere to company policies and industry regulations.The ideal candidate will have a bachelor's degree in a related field or equivalent work experience....

We are looking for a talented and experienced Legal Counsel to join our team at DigiPlus Interactive Corp. As a senior member of the Corporate Services Department, you will be responsible for ensuring the Company's compliance with all relevant laws and regulations.Your key responsibilities will include assisting the Head of Legal & Compliance in ensuring...

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

We are looking for a highly skilled Compliance Officer Lead to join our team at Visage Executive Search. In this role, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various...

**What We're Looking For**We are looking for a highly skilled Information Security Professional to join our team at AtomIT Business Solutions. As a key member of our security team, you will play a critical role in ensuring the confidentiality, integrity, and availability of sensitive data.In this position, you will be responsible for evaluating, evolving,...

About the Job:Metrobank is looking for a detail-oriented Internal Compliance Officer to join our Internal Audit Group. In this role, you will be responsible for ensuring that the Bank's policies and procedures are followed, and that all regulatory requirements are met. Your primary objective will be to identify and report any non-compliance...

Job DescriptionWe are seeking a highly skilled Finance and Admin Officer to join our team at Welsend Global Services Inc. The successful candidate will be responsible for managing the financial operations of the legal entity, ensuring accuracy and compliance in all financial records and processes.Key ResponsibilitiesFinancial Operations Management: Manage...

About the Role:The Compliance and Risk Officer position at MKIT is a critical role that requires a strong understanding of banking operations and regulatory requirements. As a Compliance and Risk Officer, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the bank.Key Duties and...

Job Overview:We are seeking a highly skilled Compliance Officer to join our team. As a Regulatory Reporting and Data Governance Specialist, you will be responsible for ensuring the accuracy and completeness of our regulatory reports. You will work closely with our risk management team to implement effective data governance practices.About the Role:This role...

Job Description: Compliance Officer for Governance and PrivacyDKSH is seeking a Compliance Officer for Governance and Privacy to support its compliance and data privacy program.The ideal candidate will have comprehensive knowledge in data privacy, protection, and compliance.Responsibilities:Assist the Country Compliance Manager in maintaining the Country...

About the RoleWe are seeking a highly skilled Trust Risk and Compliance Officer to join our team.In this role, you will be responsible for ensuring the Trust Business is compliant with all relevant regulations.Develop and implement effective compliance strategies to mitigate risks.Collaborate with cross-functional teams to achieve Trust Goals.Stay up-to-date...

**Job Summary:**We are seeking a highly skilled Trust Accounting Officer to join our team at East West Banking Corporation. In this role, you will be responsible for ensuring the accuracy and efficiency of trust transactions, as well as compliance with regulatory requirements.**Responsibilities:**Review and validate trust transactions/entries generated by...

The Polytechnic University of the Philippines is looking for a skilled Regulatory Compliance Officer to oversee all regulatory issues and affairs related to the company. This role requires a strong understanding of ASEAN Regulatory requirements and the ability to develop and implement effective compliance strategies.Responsibilities:Manage all regulatory...

Job SummaryWe are seeking a highly skilled Property Compliance Officer to join our team at RCBC. The successful candidate will be responsible for ensuring the administration and compliance of all external service providers under the supervision of the Property Management Department.The ideal candidate will have a strong understanding of property management,...

Aboitiz Foods is an integrated regional food and agribusiness company dedicated to creating high-performance cultures through integrity, teamwork, innovation, and responsibility.We believe in sustainably feeding Asia's growth from mill to meal through our collective strengths in Pilmico and Gold Coin.As a global player, we leverage our sector expertise and...

The Compliance Risk Officer role is critical to ensuring the effectiveness of regulatory compliance programs in line with Philippines regulatory requirements and expectations. This includes maintaining strong relationships with key regulators, developing local compliance policies and procedures, conducting training to employees, incorporating the latest...

About the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at DKSH Group.The successful candidate will be responsible for ensuring the implementation, maintenance, and continuous improvement of the Quality Management System (QMS) in accordance with regulatory requirements, industry standards, and company policies.Key...

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 a detail-oriented Legal Compliance Officer to join our Teemwork team. In this role, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.Main Responsibilities:Drafting and preparing corporate legal documents, letters, and certificationsReviewing and drafting various basic documents,...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...