
Senior Compliance Officer
1 day ago
The Compliance Leader is responsible for overseeing all aspects of compliance within the organization.
- This includes developing and implementing compliance strategies to ensure adherence to regulatory requirements.
- Conduct risk assessments and identify areas for improvement.
- Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
- Stay up-to-date with changing regulations and industry standards.
- Develop and implement compliance strategies to ensure adherence to regulatory requirements.
- Conduct risk assessments and identify areas for improvement.
- Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
- Stay up-to-date with changing regulations and industry standards.
We are looking for a professional who has a strong understanding of regulatory requirements and industry standards. You will be able to develop and implement effective compliance strategies, collaborate with internal stakeholders, and stay up-to-date with changing regulations and industry standards.
Required Skills and Qualifications:- Strong understanding of regulatory requirements and industry standards.
- Proven experience in a compliance role.
- Excellent communication and interpersonal skills.
- Able to work independently and as part of a team.
Our ideal candidate will have a proven track record of success in a compliance role, excellent communication and interpersonal skills, and the ability to work independently and as part of a team.
Benefits:- A competitive salary and benefits package.
- The opportunity to work with a dynamic and forward-thinking organization.
- A chance to make a real difference in the organization's compliance efforts.
-
Senior Compliance Officer
1 day ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000Job Title: Senior Compliance OfficerJob Description:The role of the Senior Compliance Officer is to provide high-level support and guidance on compliance matters, ensuring that all activities are carried out in accordance with regulatory requirements.This includes conducting detailed analytical research of clients and parties globally, providing efficient...
-
Compliance Officer
1 day ago
Manila, National Capital Region, Philippines beBeeRisk Full time ₱1,500,000 - ₱2,500,000Compliance OfficerThe Compliance Officer is a pivotal role at a global organization, focusing on developing and implementing an effective program to manage compliance against obligations in complex service delivery contracts.Key Responsibilities:Design and maintain a framework to ingest, assign ownership, track and report on contract complianceDrive...
-
Compliance Officer
3 days ago
Manila, National Capital Region, Philippines beBeeTax Full time ₱250,000 - ₱450,000Job OverviewThe role of Tax Compliance Specialist is a crucial position that requires expertise in tax preparation, filing, and compliance.Key ResponsibilitiesPrepare accurate and timely tax computations, ensuring adherence to relevant tax laws and regulations.File accurate and timely tax returns, including VAT, income tax, withholding tax, and other local...
-
Compliance Officer
6 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full timeJob Title: Compliance OfficerCompliance Officer Job Description:The Compliance Officer is responsible for ensuring that suppliers adhere to company policies and regulations.Accountabilities:Guide suppliers through the due diligence process, including completing and submitting required forms.Review sanctions reports and conduct risk assessments.Evaluate...
-
Compliance Officer
2 weeks ago
Manila, National Capital Region, Philippines CSCOR GLOBAL Full timeThe Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...
-
Strategic Compliance Officer
2 days ago
Manila, National Capital Region, Philippines beBeeRiskManager Full time ₱1,200,000 - ₱2,400,000Job DescriptionThe Legislative Risk Team Lead plays a crucial role in mitigating operational and compliance risks, preventing or minimizing losses, fines, penalties, or sanctions by ensuring adherence to Anti-Money Laundering Council requirements and other laws.Duties and Responsibilities:Oversees the team's operation and ensures fulfillment of its roles and...
-
Senior Compliance Specialist
21 hours ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000We are seeking a dedicated Compliance Officer to ensure that our operations adhere to internal policies and external legal and regulatory requirements.Key ResponsibilitiesMonitor regulatory developments and ensure company-wide adherence to relevant laws, regulations, and internal policies.Conduct compliance risk assessments and audits, documenting findings...
-
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Description: Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst Location: Manila Corporate Title: Assistant Vice President Overview The Country Compliance department at Deutsche
-
Senior Compliance Analyst
4 days ago
Manila, National Capital Region, Philippines beBeeRegulatory Full time ₱900,000 - ₱1,200,000Job OverviewAs a Senior Regulatory Reporting Specialist, you will play a crucial role in ensuring the accuracy and timeliness of regulatory reports submitted to various regulatory bodies. This position requires strong analytical and communication skills, as well as the ability to work independently and as part of a team.Key Responsibilities:Prepare and...
-
Strategic Compliance Officer
1 day ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000Job DescriptionWe are seeking an experienced professional to oversee compliance with regulations, brand requirements, and internal policies. The ideal candidate will ensure seamless collaboration with cross-functional teams to implement programs and initiatives while maintaining adherence to all applicable regulations.The selected individual will be...