Compliance Officer

Link Compliance, a leading player in the industry, is seeking an experienced Human Resources Manager to join their team. As a key member of the organization, this individual will be responsible for overseeing the employee lifecycle, including recruitment, performance management, training, and employment terminations.The ideal candidate will have:Excellent...

Position Overview:The Compliance Officer will be responsible for ensuring the company's compliance with local tax regulations. This includes accurate preparation and timely submission of returns, as well as payment of taxes due.Key responsibilities include ensuring timely and accurate tax recording and reporting following local GAAP. The Compliance Officer...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

Compliance Officer:We are seeking a highly skilled Compliance Officer to join our team at Asia Select Inc.You will be responsible for ensuring compliance with company policies and regulatory requirements, including managing risk and developing procedures to prevent non-compliance.The ideal candidate will have excellent analytical skills, attention to detail,...

About the Role:The Compliance Officer plays a crucial role in ensuring that CBRE GWS IFM PHILS. CORP. adheres to regulatory requirements and maintains a high level of quality in its services.The Compliance Officer is responsible for managing the Quality Management System (QMS) and ensuring that all aspects of the system are up-to-date and compliant with...

Job Title: Compliance OfficerAbout RBOX INTERNATIONAL SOLUTIONS INC.RBOX INTERNATIONAL SOLUTIONS INC. is a leading provider of innovative solutions for the industry.We are seeking a highly skilled Compliance Officer to join our team.Job Description:The Compliance Officer will be responsible for ensuring that all orders placed get processed and related...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team and ensure that our organization maintains compliance with quality and industry regulatory requirements.ResponsibilitiesThe Compliance Officer will be responsible for:Maintaining compliance with quality and industry regulatory requirements.Developing and implementing strategies to...

Risk Management ProfessionalThe Compliance Officer will be responsible for identifying and mitigating risks associated with transactions. This role requires a strong understanding of AML regulations and risk assessments.Identify and mitigate risks associated with transactionsEnsure compliance with AML regulationsCommunicate with business units and Remittance...

MARIPOSA BUDGET HOTEL is seeking an experienced Compliance Officer to ensure that all accounting functions are in compliance with relevant laws and regulations. As a Compliance Officer, you will be responsible for maintaining accurate records and ensuring timely submission of reports.Maintenance of historical records through backups and filing of...

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...

**Compliance Officer Job Description**Chooks to Go Inc. is looking for a detail-oriented professional to fill the position of Compliance Officer.This critical role involves ensuring the company's adherence to food safety regulations and protocols.About the RoleResponsibilities include maintaining accurate records of food safety procedures, training, and...

About the RoleThis Compliance Officer position involves auditing financial records and systems, identifying discrepancies, conducting interviews, and preparing audit reports.

About the RoleWe are seeking a highly motivated Compliance Officer to join our team at UNITOP GENERAL MERCHANDISE, INC.The ideal candidate will have a strong background in risk management, safety protocols, and regulatory compliance. The successful candidate will be responsible for reviewing and improving existing policies and procedures to ensure alignment...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Officer to join our team at AND Financing Corporation.About the RoleThe successful candidate will be responsible for assisting the Vice President of Legal in various legal services related to corporate matters, regulatory compliance, legal research, contract review, litigation, data...

We are looking for a detail-oriented Compliance Officer to join our team. This role involves ensuring that vendors meet compliance requirements and resolving any issues promptly.Key Qualifications:Bachelor's degree in Business Administration or a related field.Minimum 4-5 years of experience in procurement and vendor relations.Excellent communication and...

About Compliance at EmaptaAt Emapta, we take compliance seriously. That's why we're seeking a skilled Compliance Officer to join our team and help us ensure that our clients' workers' compensation policies are always up-to-date and compliant. In this role, you will be responsible for administering workers' compensation policies, ensuring compliance,...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AND Financing Corporation. In this role, you will be responsible for assisting the Vice President of Legal in various legal services related to corporate matters, regulatory compliance, and legal research.Duties & Responsibilities:Assist in communicating and routing...

About the RoleThe Compliance Officer is responsible for ensuring that all financial transactions and documents are accurately recorded and reported in accordance with applicable laws and regulations. This includes managing all accounting transactions, preparing budget forecasts, publishing financial statements in a timely manner, handling monthly, quarterly...

The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures coming from the Office of the CEO.Key Roles and Responsibilities:Identify and evaluate the nature, purpose and types of controls, company operating/process policies, guidelines, procedures, regulations and laws; and management/project...

Job Description:Career Opportunities: Regulatory Compliance Officer - Creathink Solutions. Reporting directly to the Chief Compliance Officer, we are looking for a seasoned professional to oversee all aspects of regulatory compliance.About Us:Creathink Solutions is a leading provider of innovative solutions and services. Our goal is to create a positive...