Current jobs related to Compliance Officer Role - Mandaluyong City, National Capital Region - J-K Network Services
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Compliance Officer Role
9 minutes ago
Mandaluyong City, National Capital Region, Philippines Blims Lifestyle Group Incorporated Full timeOverview: The Compliance Officer position is critical in maintaining our company's reputation by ensuring compliance with relevant laws and regulations.We are seeking a highly skilled and detail-oriented individual to join our team as a Compliance Officer. The successful candidate will be responsible for processing permits/licenses, maintaining records, and...
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Compliance Officer
6 days ago
Mandaluyong City, National Capital Region, Philippines TapTalent Full timeRole Overview:TapTalent is looking for a skilled Financial Officer to join our team. This is an exciting opportunity for a motivated and detail-oriented individual who is passionate about finance. The successful candidate will be responsible for preparing financial reports and statements, analyzing financial performance metrics, and supporting budgeting and...
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Chemical Compliance Officer
4 days ago
Mandaluyong City, National Capital Region, Philippines Dempsey Resource Management, Inc. Full timeAbout the RoleThe Chemical Compliance Officer will play a critical role in ensuring that Dempsey Resource Management, Inc. meets all necessary regulatory requirements related to pollution control and environmental management. This position involves formulating the company's Environmental Management Plan and Contingency Plan, as well as attending to...
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Compliance Officer Role
4 days ago
Mandaluyong City, National Capital Region, Philippines EastWest Bank Full timeRole Summary:
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Compliance and Advisory Role
1 day ago
Mandaluyong City, National Capital Region, Philippines HR TechX Corp. Full timeWe are seeking a highly skilled Compliance and Advisory Role holder to join our team at HR TechX Corp. As a key member of our financial leadership team, you will be responsible for managing tax audits and inquiries, developing tax strategies, and ensuring compliance with tax laws.To succeed in this role, you should have a strong understanding of tax...
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IT Governance and Compliance Officer
1 day ago
Mandaluyong City, National Capital Region, Philippines BDO Unibank Full timeJob Title: Senior Project Leadership ExpertLocation: MakatiJob Type: Full-timeJob Description:The Senior Project Leadership Expert will be responsible for managing the day-to-day activities of project managers to ensure the successful delivery of projects. This includes collaborating with IT program/project managers and IT governance to improve project...
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Tax Compliance Officer
4 days ago
Mandaluyong City, National Capital Region, Philippines Vector Outsourcing Solutions Phils Full timeJob RequirementsTo succeed as a Tax Compliance Officer, you must have a strong understanding of tax laws and regulations, as well as excellent analytical and communication skills. You will be responsible for ensuring timely and accurate filing of tax returns, as well as identifying and mitigating tax risks.ResponsibilitiesTax Return Preparation: Prepare and...
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RCBC Reserve Officer Role
6 days ago
Mandaluyong City, National Capital Region, Philippines RCBC Full timeRole DescriptionThis challenging and rewarding role offers the opportunity to develop valuable skills in a dynamic banking environment. The Reserve Officer must possess exceptional problem-solving abilities, be able to work well under pressure, and maintain high levels of accuracy and attention to detail.The ideal candidate will have a solid understanding of...
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Pollution Control and Compliance Officer
4 days ago
Mandaluyong City, National Capital Region, Philippines Dempsey Full timeJob Summary">As a Pollution Control Officer at Dempsey, you will play a critical role in maintaining the company's reputation for environmental responsibility and compliance.">Key Responsibilities:">">Ensure compliance with all necessary regulatory requirements related to environmental management and pollution control.">Develop and implement effective...
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Compliance Officer
1 day ago
Quezon City, National Capital Region, Philippines Republic Biscuit Corporation (REBISCO) Full timeRegulatory ComplianceAs a Compliance Officer, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and industry standards. Your primary focus will be on developing and implementing compliance programs to mitigate risks and ensure regulatory compliance.Key Responsibilities:Develop and implement...
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Compliance Officer
5 days ago
Mandaluyong City, National Capital Region, Philippines SeaMoney Full timeAs a key member of the SeaMoney team, the AML Compliance Lead plays a crucial role in maintaining the integrity of our financial services.Job Summary:ShopeePay Philippines Inc. is seeking an experienced AML Compliance Lead to oversee the development and implementation of its anti-money laundering (AML) compliance program.Responsibilities:Develop and...
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Compliance Officer
6 days ago
Quezon City, National Capital Region, Philippines Ateneo de Manila University Full timeAteneo de Manila University is seeking a highly skilled Compliance Officer to join our team.Job DescriptionThe Compliance Officer will be responsible for ensuring that all aspects of our operations comply with relevant laws and regulations.This includes evaluating whether financial risks are appropriately identified and managed, and ensuring that financial...
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Regulatory Compliance Officer
4 days ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeAbout the RoleWe are seeking an experienced professional to join our team as a Compliance Assurance Officer. The ideal candidate will have a strong understanding of regulatory compliance and risk management principles, with excellent communication and interpersonal skills.The key responsibilities of this role include developing and implementing a Compliance...
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Compliance and Customer Service Officer
3 days ago
Mandaluyong City, National Capital Region, Philippines RCBC Full timeJob SummaryThis is an exciting opportunity for a skilled Reserve Officer to join our RCBC team. The successful candidate will work closely with our Business Center team to ensure seamless day-to-day operations and exceptional customer experiences.Key TasksTake over responsibilities as Service Manager (SM), Service Officer (SO), Service Associate (SA), or...
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Finance and Compliance Officer
1 week ago
Mandaluyong City, National Capital Region, Philippines Unilab Foundation Inc. Full timePrimary ResponsibilitiesThe Finance Assistant will report directly to the Finance and Compliance Assistant Manager and will be responsible for:Preparing Request for Payment (RFP) and Payment Voucher (PV) documents.Processing of reimbursements and ensuring compliance with documentary requirements.Maintenance of accurate financial records through data encoding...
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Labor Law Compliance Officer
1 day ago
Mandaluyong City, National Capital Region, Philippines TMF & Co. Tax and Accounting Services Full timeJob Details:This is a full-time position that requires the successful candidate to work on site in Mandaluyong City. The ideal candidate will have strong organizational, communication, and problem-solving skills, as well as knowledge of Philippine labor laws.Responsibilities:Hiring: Manage the recruitment process to find qualified candidates for available...
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Compliance Officer
8 minutes ago
Quezon City, National Capital Region, Philippines RecruitGo Full timeAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at RecruitGo. As a Compliance Officer, you will be responsible for ensuring that all employee verification processes are thorough, compliant, and accurate.The ideal candidate will have a strong attention to detail, excellent communication skills, and the ability to handle...
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Global Legal Compliance Officer
6 days ago
Mandaluyong City, National Capital Region, Philippines NeksJob Philippines Full timeRole Summary">The Geographic Compliance Specialist will play a critical role in ensuring that all business activities comply with local laws, corporate policies, and global legal frameworks. This role requires strong knowledge of corporate governance, compliance, and legal advisory frameworks, as well as proficiency in legal research, drafting contracts, and...
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Compliance Officer
6 days ago
Mandaluyong City, National Capital Region, Philippines Elite Headhunting Full timeJob Description">Drive the implementation of food safety and quality protocols;">Conduct regular audits to identify areas for improvement;">Collaborate with Multi-Unit Managers to resolve food safety and quality issues;">Develop and maintain relationships with key suppliers and partners;">Investigate customer complaints and provide solutions;">Deliver...
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Compliance Officer
6 days ago
Makati City, National Capital Region, Philippines ISTA Solutions Full timeCompany OverviewISTA Solutions is a rapidly expanding outsourcing/offshoring company dedicated to creating a culture focused on long-term success and life-long learning. We prioritize employee satisfaction and work-life balance, providing opportunities for our team members to grow and develop their careers.Job DescriptionAs an experienced COMPLIANCE OFFICER,...
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Compliance Officer Role
2 weeks ago
This Compliance Officer role offers an exciting opportunity to work in a Financial Company based in Mandaluyong City. As a key member of our team, you will be responsible for developing and implementing risk management policies and procedures to ensure the company's continued success.