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....

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...

We are seeking a detail-oriented Compliance Officer to assist with financial reporting and ensure compliance with accounting policies and procedures at Anthro Group.Job Summary:The Compliance Officer will be responsible for reviewing financial statements, ensuring accuracy and completeness, and coordinating with internal and external auditors.Key...

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...

RequirementsTo be considered for this Compliance Officer position, candidates must have a Bachelor's Degree in Accountancy and be proficient in MS Office applications.A minimum of two to three years of experience in an accounting department, preferably in a bank or financial institution, is required. Knowledge of International and Philippine financial...

**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...

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

HSE Compliance OfficerMonroe Consulting Group Philippines is seeking a highly skilled HSE Compliance Officer to join their team. The ideal candidate should have extensive knowledge in health, safety, and environmental regulations.Job Summary:The HSE Compliance Officer will be responsible for ensuring compliance with health, safety, and environmental...

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...

Officer, Compliance & AdministrationOfficer, Compliance & AdministrationApply locations: City of Dreams ManilaTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: August 17, 2025 (30+ days left to apply)Job requisition id: REQ12518POSITION SUMMARY:The Officer, Compliance & Administration assists in preparing and releasing internal...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Fresenius Medical Care.About the Role:The Regulatory Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves staying up-to-date on changes to laws and regulations impacting...

We are looking for an experienced Compliance Associate to join our team at Unistar Credit and Finance Corporation.About the JobThe ideal candidate will have a strong background in risk management and be able to analyze complex data to ensure compliance with regulatory requirements.This role requires excellent organizational and analytical skills to manage...

Auditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...

Compliance Officer - AccountingThe Sun and Earth Homes Corporation is seeking a seasoned Compliance Officer - Accounting to join our team. In this critical role, you will be responsible for ensuring that all accounting practices and procedures are in compliance with relevant laws, regulations, and industry standards.The ideal candidate will possess a strong...

About the rolePrimover Consultancy Services, Inc.' is seeking a talented Data Privacy Compliance professional to join our team in Mandaluyong City, Metro Manila, on a contract basis. In this role, you will be responsible for ensuring the organization's compliance with data privacy regulations and best practices, playing a crucial part in safeguarding...

Job DescriptionThe Tax Compliance Officer will be responsible for submitting monthly, quarterly, and annual returns via eBIR forms and eFPS, as well as the alphalist. They will also assist in the monitoring of Books of Accounts for both HQ and Service Centers. Responsibilities include reviewing and monitoring all working papers handled by the officers,...

Job Overview:We are seeking a highly skilled Policy Compliance Officer to join our compliance team at The Orange Company Inc. As a Policy Compliance Officer, you will be responsible for ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Policies and Procedures: Develop and implement compliance policies and...

Position Description:The Compliance Verification Officer will play a crucial role in ensuring the accuracy of employee records and verifying education details. This is an excellent opportunity for those interested in a career in risk management and compliance.

Job Summary: We are seeking a highly motivated and detail-oriented Accounting and Compliance Officer to join our team. As an Accounting and Compliance Officer, you will be responsible for ensuring the accuracy of financial records and performing compliance checks.About the Role: The successful candidate will have excellent analytical and problem-solving...

Ascendion is seeking a Chief Compliance Officer to support the Data Protection Officer in ensuring compliance with relevant privacy laws. This role plays a key part in overseeing data protection practices, conducting Privacy Impact Assessments (PIAs), and managing privacy risks across banking.Key responsibilities include:Providing guidance on the...