Financial Compliance Officer

About the RoleRCX Recruitment Inc. is seeking a Financial Compliance Officer to ensure the implementation and maintenance of effective internal controls across the organization. The ideal candidate will have a strong background in financial accounting and auditing.Key Responsibilities:Ensure compliance with company policies and internal controlsConduct...

Job Overview:Megabon Construction & Development Corporation is seeking a highly skilled Senior Accounting Officer to join our team. As a key member of our finance department, you will play a pivotal role in ensuring the financial integrity and cost efficiency of our projects.Main Responsibilities:1. Develop and implement cost control measures for each...

About the RoleWe are looking for a highly skilled Financial Compliance Officer to join our team at Vector Outsourcing Solutions Philippines. The successful candidate will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant tax laws...

Role SummaryWe are seeking a Financial Services Compliance Officer to join our Compliance Department.The successful candidate will be responsible for ensuring the Bank's compliance with regulatory requirements and facilitating the implementation of the Compliance Program.Main Responsibilities:Assisting in the preparation of the Compliance Testing...

About the RoleWe are seeking an experienced Compliance Officer to join our team at John Clements Recruitment Inc. as a Compliance Officer for a Financing start-up company. In this role, you will play a vital part in ensuring the company's adherence to regulatory requirements and maintaining a strong commitment to ethical standards.Your key responsibilities...

About the PositionWe are seeking a highly skilled Bookkeeping and Compliance Officer to join our team. This role involves maintaining accurate and complete financial records by reviewing general ledger accounts, balance sheets, and income statement schedules prepared by accounting staff, and adjusting, posting, and verifying entries as necessary.Key...

Job ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

About Us:RCX Recruitment Inc. is a reputable recruitment agency that offers a range of services to clients across various industries.Job Summary:We are seeking a highly skilled Financial Compliance Specialist to join our team at RCX Recruitment Inc. This role involves ensuring that all financial processes align with company policies and operational...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

We are seeking a talented and results-driven Sales Distribution Officer to join our team at Sun Life Financial. In this role, you will be responsible for providing administrative support to our branch office, with a focus on sales distribution.As a Sales Distribution Officer, you will monitor branch performance, prepare standard production reports, and...

We are seeking a Financial Compliance Manager to join our team in Makati. As a key member of our financial team, you will be responsible for ensuring compliance with relevant financial laws and regulations.About the RoleThis is a challenging role that requires strong accounting and finance knowledge principles, as well as the ability to interpret and apply...

Senior Revenue Analyst Job Description:We are seeking a skilled Senior Revenue Analyst to join our team. As a key member of our finance department, you will be responsible for analyzing financial data to inform business decisions and identifying areas for improvement in efficiency and internal control.Your key responsibilities will include:Developing and...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

As a Junior Compliance Officer at Liberty Insurance Corporation, you will play a critical role in ensuring that our operations are in compliance with relevant laws and regulations.Your key responsibilities will include conducting audits of various Service Offices to ensure that all personnel are performing their duties and responsibilities per the existing...

Sun Life Financial is looking for a highly organized and detail-oriented New Business Office Coordinator to join our team. In this role, you will be responsible for providing administrative support to our branch office, with a focus on new business operations.As a New Business Office Coordinator, you will monitor branch performance, prepare standard...

Collections Department QA Professional Job Title:Job Summary:We are seeking a highly skilled professional to join our Collections Department as a QA Professional. The successful candidate will be responsible for conducting quality assurance tests and identifying areas for improvement.Key Responsibilities:Conduct quality assurance tests to ensure compliance...

Role Summary:We are seeking a highly skilled and experienced Compliance and Reporting Officer to join our finance team at AZORA Trading and Marketing OPC. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as preparing and submitting financial reports to stakeholders. This includes maintaining...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...