Cleanliness and Compliance Officer

Job DescriptionThis role involves working as part of a team to maintain the cleanliness and hygiene of various establishments. The successful candidate will be required to clean and sanitize surfaces, floors, and equipment, as well as report any maintenance or repair issues to the facilities manager.Key ResponsibilitiesClean and organize assigned...

Key ResponsibilitiesDevelop and implement a comprehensive sanitation program in line with food safety regulations (e.g., GMP, HACCP, FSMS).Establish cleaning schedules for all equipment and facility areas.Maintain compliance with local and international sanitation and hygiene standards.Supervise, train, and evaluate sanitation staff to ensure they follow...

Job DescriptionThe Accounting Officer will play a critical role in maintaining accurate and up-to-date financial records, preparing financial reports, and ensuring compliance with accounting principles and regulations.You will work closely with our internal teams, including the CEO, to provide administrative and finance-related support, and collaborate with...

The Compliance Officer IT is responsible for ensuring that Digital Tribe's IT systems and solutions comply with relevant regulations, standards, and policies. This includes collaborating with cross-functional teams to embed compliance requirements into the design and development process, conducting risk assessments, and supporting internal and external...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.Responsibilities:Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and...

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

Metrobank is seeking highly skilled professionals to join our team as Compliance Analysts. In this role, you will assist in carrying out compliance functions and contribute to the bank's overall success.Job Description:Under the supervision of the Compliance Specialist, assist in carrying out compliance functions.Identify and select regulatory risk...

We are seeking a detail-oriented Compliance/Paralegal Officer to support legal and compliance operations at PayCools PH. The role involves drafting and reviewing legal documents, ensuring regulatory compliance, and assisting in policy development.Key ResponsibilitiesLegal Documentation: Draft, review, and revise contracts, NDAs, board resolutions,...

We are seeking a highly skilled Compliance Officer to join our team at AboitizPower. The ideal candidate will be responsible for ensuring all contractual agreements adhere to established cybersecurity and legal requirements.About the RoleEnsure all contractual agreements align with relevant regulatory frameworks such as ISO 27001, NIST CSF, and ISA...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance and Reporting Officer to join our team at MC Geometric Proportions, Inc. The ideal candidate will have a Bachelor's degree in Finance or Accounting, preferably with a CPA certification, and two to three years of experience in accounting and/or financial analysis. Strong analytical...

Job Overview:We are seeking a Compliance Officer to join our team at Visage Executive Search. As a key member of our organization, you will play a critical role in ensuring that our operations align with Philippine laws and regulations. You will have the opportunity to work closely with senior stakeholders and contribute to the development of our compliance...

The Chief Compliance Officer is responsible in ensuring that the Compliance Program, including the Money Laundering and Terrorist Financing Prevention Program, and appropriately addresses the compliance, regulatory, and ML/TF risks relative to the Bank's business activities. The Chief Compliance Officer shall be actively engaged with the Bank's business and...

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

Overview of the RoleWe are seeking a detail-oriented Operations and Compliance Officer to join our team. As an Operations and Compliance Officer, you will be responsible for ensuring that our HR and Payroll operations organization is operating in compliance with all applicable laws, rules and regulations. This involves conducting business analysis, creating...

About the RoleWe are seeking a highly skilled Tax Compliance Officer to join our Finance team at Comglasco Aguila Glass Corporation. The successful candidate will be responsible for ensuring the company's tax obligations are met in a timely and accurate manner.Job DescriptionIn this role, you will be responsible for preparing and filing all required tax...

Job DescriptionWe are seeking a highly skilled Corporate Compliance Officer to join our team at Aboitiz Power. As a key member of our compliance department, you will be responsible for supporting the implementation, monitoring, and review of our Corporate Compliance Policy.Key ResponsibilitiesProvide internal/external requirements for compliance with power...

OwnBank seeks a highly skilled Chief Compliance Officer to lead our regulatory compliance efforts. This critical role is responsible for ensuring that our Compliance Program, including the Money Laundering and Terrorist Financing Prevention Program, effectively addresses regulatory risks associated with our banking activities.The successful candidate will be...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...