Compliance Officer

About the PositionWe are seeking a highly skilled and experienced Legal Compliance Officer to join our team at the Philippine Football Federation.Key ResponsibilitiesEnsuring Compliance: The Legal Compliance Officer will ensure that all transactions, operations, policies, and procedures of the federation are valid, binding, and enforceable under any court of...

We are seeking an Administrative Compliance Officer to join our team. As a key member of our HR operations team, you will play a vital role in ensuring the smooth execution of our recruitment and mobilization processes.Your responsibilities will include:Document Management: Maintain and organize candidate files for audits and compliance.Compliance and...

About the RoleThe KYC Officer will be responsible for supporting the Compliance team in preparing KYR files for both onboarding of new relationships and periodic review of the KYR documentation.Key Responsibilities:Review and Analyze KYR Documents: Review and analyze KYR documents received to onboard new clients and perform the periodic refresh of the KYR...

About the RoleWe are seeking an experienced Regulatory Compliance Officer to oversee our regulatory reporting processes. This individual will report to the Chief Financial Officer and matrix report to the Chief Accountant, ensuring timely and accurate submissions to governing bodies such as the BSP, SEC, PDIC, and BIR.The successful candidate will have...

About the RoleWe are looking for a seasoned Compliance and Risk Officer to join our team at JG Summit Holdings Inc. This is a critical role that demands strong knowledge of data privacy laws and regulations.Key ResponsibilitiesDevelop Data Privacy Policies: Assist the Data Protection Officer in creating and implementing data privacy policies and...

Job DescriptionWe are looking for a highly skilled Operational Risk Management Officer to join our team at UnionBank of the Philippines.The successful candidate will be responsible for ensuring the effective implementation of operational risk management policies, procedures, and standards across the organization.Main Responsibilities:Implementing risk...

Role and ResponsibilitiesThis role involves providing critical support to the Finance team in ensuring compliance with Philippine Tax Regulations.Key responsibilities include:Preparing and submitting tax returns, attachments, permits, and licenses.Assisting the Finance team in reconciling various tax accounts.Preparing and submitting audit schedules,...

Job DetailsWe are seeking a highly experienced Senior Cloud Compliance Officer to join our team at SAP SE. The successful candidate will be responsible for managing cloud contract exceptions, reviewing requests for compliance with standards and guardrails, and driving programs for approval automation to reduce risk.About the RoleThis is an exciting...

Job OverviewJ-K Network Manpower Services seeks a Chief Compliance Officer to lead our compliance efforts. The successful candidate will have a strong background in law and experience working in government agencies, NGOs, or civic organizations.Key Responsibilities:Serve as the primary point of contact for licensing, reporting, and other compliance-related...

About UsWe are IQ-EQ, a leading Investor Services group that provides expert guidance and support to our clients. Our team consists of professionals who have extensive experience in the financial services industry.Job DetailsThis role requires a highly skilled Compliance Officer who can work closely with our leadership team to ensure the effective...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

About the RoleWe're seeking an IT Risk Officer to join our team at UnionBank of the Philippines. As a key member of our risk management function, you'll play a critical role in ensuring the security and integrity of our IT systems.Key Responsibilities:Develop and implement effective risk management strategies and policies.Conduct regular risk assessments and...

Job QualificationsTo be considered for this role, you must possess the following qualifications:Educational Background: Bachelor's degree in Finance or Accountancy, or equivalent.Work Experience: At least 2-4 years related experience in accounting or finance.If you have a strong background in accounting and finance, we encourage you to apply for this...

Job OverviewIQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery.We support fund managers, global companies, family offices, and private clients operating worldwide.Job SummaryA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all...

ResponsibilitiesThe Accounting Manager will be responsible for:• Supervising a team of accounting professionals to ensure accurate and timely financial reporting• Developing and implementing accounting procedures, policies, and manuals• Managing day-to-day accounting activities, including cash flow management, accounts payable, and accounts...

About Our Company CultureFugro-Geoteam AS prioritizes employee well-being, growth, and satisfaction. We offer a positive work environment, opportunities for professional development, and a collaborative team atmosphere. As an Accounting Officer, you will contribute to our company culture by delivering high-quality financial services and supporting your...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

Company OverviewMendoza Navarro-Mendoza and Partners Law Offices offers a dynamic work environment for individuals who are passionate about the legal industry.We are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Affairs Specialist.The successful candidate will have excellent organizational and multitasking...

About the RoleThis Tax Analyst I position offers a unique opportunity to work with a dynamic team at Insight Technology. The successful candidate will be responsible for sales tax functions, including tax returns compliance, tax research, and audit support.ResponsibilitiesGenerate sales tax data and reconcile it with general ledgerPrepare and submit tax...

Business Risk and PerformanceWe are seeking an experienced Senior Risk Officer to join our team and contribute to our business risk and performance initiatives. Key responsibilities include:Identifying and assessing potential business risks to develop effective mitigation strategies.Providing risk management guidance to senior management on business...