Compliance Officer

Accounting and Financial Expertise\We are looking for an experienced Accounting Officer who possesses a strong understanding of financial principles and practices. The ideal candidate will have expertise in financial analysis, accounting systems, and regulatory compliance.\Key Skills:\\Strong analytical and problem-solving skills\Excellent communication and...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join our Corporate Procurement team at JG Summit Holdings Inc.The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory...

Job DescriptionThe Compliance Officer will be responsible for managing the end-to-end electronic processing of trademark registration with IPOPHL through eTM file.They will determine correct NICE classification based on the mark being filed for registration and prepare correspondence to Registrability Report and/or Office Action by submitting formal...

About Unilever FranceWe are a multinational consumer goods company with a long history of innovation and growth. Our vision is to make sustainable living commonplace, and we strive to create value for our shareholders, customers, consumers, and employees alike.Job SummaryThis role will focus on developing and implementing effective safety and environmental...

Quality Assurance RoleRD MANPOWER invites applications for an Internal Compliance Officer to oversee the quality of our debt collection operations. In this critical role, you will be responsible for ensuring that our practices meet the highest standards of regulatory compliance and internal policies. You will conduct regular audits to review workflows,...

Working LocationIf you are a motivated and detail-oriented individual looking for a new challenge, we encourage you to apply for this Audit and Compliance Officer role at Manpower (Philippines).As a key member of our accounting department, you will be responsible for accurately reporting and auditing finance lease transactions, identifying and escalating...

Senior Compliance Officer AML Policy Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and...

Key ResponsibilitiesThe Digital Content Compliance Officer will be responsible for identifying and acting on suspicious or undesirable content or behavior in our platform. You will perform manual moderation functions for incoming ads/users from different sources of report and ensure listings and users in our platform are compliant with our policies.This is a...

On-site - Pasig 3-5 Yrs Exp Bachelor Full-timeJob Description1. Manages the end-to-end electronic processing of the Company and its affiliated companies' trademark registration with IPOPHL through eTM file.2. Determine correct NICE classification based on the mark being filed for registration.3. Prepares correspondence to Registrability Report and/or Office...

Key ResponsibilitiesPerform Accounts Receivable functions, including invoicing, manual check application, aging reports, and account reconciliationEnter routine journal entries and bank transactionsPerform month-end closing and reconciliationReconcile, investigate, correct, and adjust accounting informationSupport department peers as neededThis job operates...

Senior Compliance Officer-AML Policy (General Regulatory)Job DescriptionAct as the liaison between the Bank and BSP/AMLC, in matters relating to the Bank's compliance with AML regulations.Provide guidance on policy implementation issues and MTPP queries to the various Bank units.Act as the Fintech subject matter expert (SME) on AML in the CCGO, in...

Job Description:We are looking for a highly skilled Accounting Analyst to join our team at San Miguel Corporation.The successful candidate will be responsible for:Timely and accurate posting of collections and other AR-related transactionsReceiving and processing documents from clients and third-party collectorsPreparing and uploading templates for AR...

About the Position:This role involves assessing teaching quality, reviewing course materials, ensuring compliance with accreditation requirements, and implementing continuous improvement strategies.Responsibilities:Quality Assurance & Compliance:Monitor and evaluate educational programs to ensure adherence to institutional policies and accreditation...

About the RoleThe position requires a minimum of 5 years of experience in risk management (second line preferred), compliance, or governance roles within the financial services sector.Strong understanding of financial services operations, including regulatory requirements, industry standards, and best practices.Familiarity with financial products, services,...

Key AccountabilitiesThe Asset Management Officer will be responsible for ensuring the accuracy and timeliness of asset updates, monitoring compliance, and providing valuable insights to stakeholders.Key ResponsibilitiesEnsure timely and accurate updates of company assetsMonitor and update trackers for Asset Management and related compliancesConduct regular...

Key ResponsibilitiesThe Customs Compliance Coordinator will be responsible for:Providing regulatory expertise to business units.Ensuring accurate and compliant booking processes.Monitoring shipment schedules and verifying import permits.Reviewing and approving shipping documents.Notifying AFC Loop of incoming shipments.This role is ideal for individuals with...

Job DescriptionMendoza Navarro-Mendoza and Partners Law Offices is seeking a highly motivated and detail-oriented Compliance Associate to join our team.Key Responsibilities:Deal with various government agencies to carry out assigned tasks and projects, including incorporation, amendment, closure of a company, annual compliance, transfer of shares,...

Job DescriptionWe are looking for a highly skilled Senior Auditor to join our team at UnionBank of the Philippines. As a key member of the internal audit department, you will be responsible for:Audit Program Development: Design and implement audit programs that address key risk areas, ensuring coverage and effectiveness.Collaboration with Stakeholders: Work...

Job OverviewMENDOZA NAVARRO-MENDOZA AND PARTNERS LAW OFFICES is seeking a highly skilled Compliance Associate to join our team. The ideal candidate will have excellent communication skills, a strong analytical mind, and the ability to work independently.ResponsibilitiesThe key responsibilities of this role will include:Coordinating with government agencies...

1. Providing legal advice and opinions;2. Monitoring the dispute resolution process and to ensure compliance;3. Providing administrative & project support involving legal matters;4. Conducting research in all legal fields of interest of the company and promptly respond to legal issues /concerns;5. Ensuring all transaction, operations, policies and procedures...