Current jobs related to Documentation and Compliance Officer - Taguig, National Capital Region - DDT Konstract Inc.
-
Business Process and Compliance Officer
4 weeks ago
Taguig, National Capital Region, Philippines Metropolitan Bank and Trust Company Full timeBusiness Process and Compliance OfficerMetrobank Taguig, PhilippinesBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best...
-
Legal and Compliance Officer
3 days ago
Taguig, National Capital Region, Philippines PearlPay Inc Full timePearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...
-
HR Compliance Officer
3 days ago
Taguig, National Capital Region, Philippines GOMECO Group of Companies Full timeGOMECO Group of Companies is a leading provider of kitchen equipment and architectural metal needs in the country.We are seeking an HR Compliance Officer to support the manager on both HR and Admin. functions of the department, ensuring administrative activities, employee support, and other related functions are carried out efficiently.Key...
-
Taguig, National Capital Region, Philippines DKSH Group Full timeTitle: Compliance Officer for Privacy and GovernanceLocation: Taguig, PH, PHGlobal Business Unit: OTHJob Function: Business SupportRequisition Number: 166605Description:The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program of the Company, ensuring that integrity and ethical behavior, privacy by...
-
Risk and Compliance Officer
11 hours ago
Taguig, National Capital Region, Philippines GCash Full timeRisk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...
-
Compliance Officer
6 days ago
Taguig, National Capital Region, Philippines Playmate Leisure Solutions Corp. Full timeThe Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...
-
Office Management Specialist
5 days ago
Taguig, National Capital Region, Philippines Unitan Construction and Development Corporation Remote Work Freelance Full timeAbout the RoleWe are seeking an experienced Office Engineer to join our team at Unitan Construction and Development Corporation. The successful candidate will be responsible for managing the billing processes for subcontractors on construction projects.This includes preparing sub-contractor invoices, verifying compliance with contract terms, and maintaining...
-
Office Engineer
5 days ago
Taguig, National Capital Region, Philippines Unitan Construction and Development Corporation Remote Work Freelance Full timeUnitan Construction and Development CorporationJob DescriptionDescriptionThe Office Engineer is responsible for managing the billing processes for subcontractors on construction projects.This role involves ensuring accurate and timely preparation of sub-contractor invoices, verifying compliance with contract terms, and maintaining proper documentation for...
-
Treasury Officer
6 days ago
Taguig, National Capital Region, Philippines EastWest Bank Full timeJob OverviewWe are seeking a Treasury Officer - Audit and Compliance to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...
-
Compliance Officer Role
4 days ago
Taguig, National Capital Region, Philippines Newmoon PH - Emerge Nutra Solutions Inc. Full timeWe are seeking a Compliance Officer to join our team at Newmoon PH - Emerge Nutra Solutions Inc.Key ResponsibilitiesThe ideal candidate will have strong knowledge and experience in taxation, analytical skills, and problem-solving abilities.Responsibilities:Interpret and communicate laws, regulations, and industry standards to stakeholders.Implement risk...
-
Financial Regulation and Compliance Officer
3 days ago
Taguig, National Capital Region, Philippines PearlPay Inc Full timeAbout PearlPay IncWe are an all-Filipino owned Fintech company in the Philippines that provides digital banking solutions. Our goal is to enhance financial inclusion, helping rural banks transition digitally, connecting the payment and banking industries to make financial services accessible to Filipinos.Job OverviewThis role is responsible for ensuring...
-
Compliance and Risk Officer
11 hours ago
Taguig, National Capital Region, Philippines GCash Full timeWe are seeking a Compliance and Risk Officer to join our team at GCash. As a key member of our risk management function, you will be responsible for ensuring compliance with regulatory requirements and implementing risk management strategies to mitigate operational risks.Key ResponsibilitiesEnsure compliance with regulatory requirements.Develop and implement...
-
Compliance and Risk Officer
5 days ago
Taguig, National Capital Region, Philippines Maybank Full time**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...
-
Compliance Officer
11 hours ago
Taguig, National Capital Region, Philippines Bank of America Full timeAbout the TeamWe are a dynamic team of professionals dedicated to maintaining the highest standards of compliance and risk management in Global Banking and Markets. We are seeking a skilled AML Refresh Specialist to join our team.Key Responsibilities:Conducting client due diligence and enhanced due diligence in accordance with internal policies, procedures,...
-
Auditing and Compliance Officer
6 days ago
Taguig, National Capital Region, Philippines 1Rotary Trading Corporation Full timeJob ResponsibilitiesAudit Planning and Preparation: Assist in developing audit objectives by reviewing available information and conducting research. Design, implement, and maintain internal audit procedures and risk assessment processes.Audit Execution and Reporting: Conduct on-site inventory audits, ensuring adherence to company policies and standards....
-
Regulatory Compliance Officer
2 weeks ago
Taguig, National Capital Region, Philippines Manpower Core Group Inc. Full timeResponsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...
-
Regulatory Compliance Officer
3 days ago
Taguig, National Capital Region, Philippines Sun Life Financial Full timeRole Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...
-
Mortgage Industry Compliance Officer
5 days ago
Taguig, National Capital Region, Philippines AS White Global Full timeJob DescriptionAS White Global seeks a skilled Mortgage Broker Assistant to play a key role in ensuring regulatory compliance throughout the loan application process. The ideal candidate will possess excellent analytical skills, a solid grasp of industry-specific software, and meticulous attention to detail.ResponsibilitiesProcess client documentation into...
-
Safety and Compliance Officer
11 hours ago
Taguig, National Capital Region, Philippines Sinoma CBMIPH Construction Corporation Full timeAbout the RoleWe are seeking an experienced Safety Officer to join our team at Sinoma CBMIPH Construction Corporation.The successful candidate will be responsible for implementing and enforcing occupational health and safety policies, procedures, and programs in compliance with Philippine labor and safety laws.Key ResponsibilitiesConducting regular safety...
-
Regulatory Compliance Officer
4 weeks ago
Taguig, National Capital Region, Philippines Manpower Core Group Inc. Full timeResponsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...
Documentation and Compliance Officer
1 week ago
Job Title: Document Controller
Description: