Compliance Officer

Join Our Team as a Regulatory Compliance OfficerMetrobank is looking for a highly skilled Regulatory Compliance Officer to join its Independent Testing and Training Department. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and assisting the Compliance Specialist in carrying out compliance...

We are seeking a Compliance Officer to join our team at Newmoon PH - Emerge Nutra Solutions Inc.Key ResponsibilitiesThe ideal candidate will have strong knowledge and experience in taxation, analytical skills, and problem-solving abilities.Responsibilities:Interpret and communicate laws, regulations, and industry standards to stakeholders.Implement risk...

We are seeking a highly skilled Compliance and Reporting Officer to join our finance team at 1Rotary Trading Corporation. As a key member of our compliance function, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and maintain compliance programs to...

About This Opportunity:Salmon Group Ltd is seeking an experienced Compliance Officer to join our team. As a key member of our team, you will play a critical role in ensuring that all contracts and agreements are compliant with company policies, legal requirements, and industry standards.Your Key Responsibilities:Drafting and Reviewing Contracts: You will be...

Job Summary:We are seeking a highly motivated Workplace Compliance Officer to join our team at Multi-Line Corp. As a key member of our organization, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Monitor workplace activities to ensure compliance with company policies and...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

About UsAt Welsend Global Services Inc., we are committed to delivering exceptional service and value to our clients.Job RoleThe Finance and Admin Officer is responsible for managing the financial operations of our company, ensuring accuracy and compliance in all financial records and processes.Main Responsibilities:Manage accounting operations, ensuring the...

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...

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...

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...

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...

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...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

Join Our TeamSun Life Financial, Inc. offers an exciting opportunity for a Procurement Manager to lead our procurement operations and drive business growth.We seek a proactive leader with extensive end-to-end procurement experience, complemented by expertise in compliance management, contract management, and vendor management.ResponsibilitiesDevelop and...

Job OverviewWe are seeking a Treasury Officer - Audit and Compliance to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...

We are seeking a highly skilled Business Process and Compliance Officer to join our team at Metrobank. As a key member of our Credit Acquisition Division, you will be responsible for developing and implementing process improvement initiatives to support business goals.Key Responsibilities:Develops and implements various process improvement initiatives to...

Technical Risk and Compliance OfficerThis role will oversee and conduct peer review of all regulatory engagement services in the Asia Pacific region completed by the team members.Collaborate with the process/application/control owners to facilitate and/or devise appropriate action/remediation plans for identified gaps. Monitor and manage the delivery or...

Business Process and Compliance OfficerMetrobank Taguig, PhilippinesBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best...

About UsHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.We are committed to excellence and innovation, and we seek like-minded individuals who share our values.Job DescriptionWe are seeking a highly skilled Compliance...