Compliance Officer

We are looking for a talented and experienced Legal Counsel to join our team at DigiPlus Interactive Corp. As a senior member of the Corporate Services Department, you will be responsible for ensuring the Company's compliance with all relevant laws and regulations.Your key responsibilities will include assisting the Head of Legal & Compliance in ensuring...

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

**What We're Looking For**We are looking for a highly skilled Information Security Professional to join our team at AtomIT Business Solutions. As a key member of our security team, you will play a critical role in ensuring the confidentiality, integrity, and availability of sensitive data.In this position, you will be responsible for evaluating, evolving,...

Job DescriptionWe are seeking a highly skilled Finance and Admin Officer to join our team at Welsend Global Services Inc. The successful candidate will be responsible for managing the financial operations of the legal entity, ensuring accuracy and compliance in all financial records and processes.Key ResponsibilitiesFinancial Operations Management: Manage...

Job Description: Compliance Officer for Governance and PrivacyDKSH is seeking a Compliance Officer for Governance and Privacy to support its compliance and data privacy program.The ideal candidate will have comprehensive knowledge in data privacy, protection, and compliance.Responsibilities:Assist the Country Compliance Manager in maintaining the Country...

**Job Summary:**We are seeking a highly skilled Trust Accounting Officer to join our team at East West Banking Corporation. In this role, you will be responsible for ensuring the accuracy and efficiency of trust transactions, as well as compliance with regulatory requirements.**Responsibilities:**Review and validate trust transactions/entries generated by...

Aboitiz Foods is an integrated regional food and agribusiness company dedicated to creating high-performance cultures through integrity, teamwork, innovation, and responsibility.We believe in sustainably feeding Asia's growth from mill to meal through our collective strengths in Pilmico and Gold Coin.As a global player, we leverage our sector expertise and...

The Compliance Risk Officer role is critical to ensuring the effectiveness of regulatory compliance programs in line with Philippines regulatory requirements and expectations. This includes maintaining strong relationships with key regulators, developing local compliance policies and procedures, conducting training to employees, incorporating the latest...

Responsibilities: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...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Job DescriptionThe Head, Documentation and Control Department is responsible for ensuring the accuracy and completeness of documentation requirements for all approved loan and credit line facilities.Key ResponsibilitiesReviews and approves legal and collateral documents as Documents In Order based on prescribed documentation policies and tiered approving...

Job SummaryAboitizPower is seeking a highly skilled Compliance Officer - Energy Sector to join its team. The successful candidate will have expertise in energy regulations, labor laws, and environmental concerns.Key Responsibilities:Provide legal advice on industry-related issues.Conduct due diligence on land acquisitions and other legal matters.Coordinate...

At MA Financial Group, we strive for excellence in everything we do, from alternative asset management to lending and corporate advisory services. We're looking for a skilled Finance Officer to join our team and help us maintain our high standards.About Your RoleThis position involves managing broker commission calculations, payments, reconciliations, and...

Business 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...

Key ResponsibilitiesThe successful candidate will be responsible for:Preparing and examining accounting records, financial statements, and other financial reports.Analyzing business operations, trends, costs, revenues, financial commitments, and obligations to project future revenues and expenses.Developing, implementing, modifying, and documenting...

Job DetailsAs a Reputational Risk Manager at RCBC, you will be responsible for supporting the Reputational Risk Department Head in developing and maintaining strong consumer protection policies and practices.ResponsibilitiesPolicies and Procedures: Develop and maintain policies and procedures to ensure compliance with regulatory requirements.Risk Assessment:...

What You Will DoAs a CORPORATE GOVERNANCE LEAD, you will play a key role in ensuring that our organization's policies, controls, processes, and procedures are in place and aligned with other corporate functions.You will work closely with stakeholders to identify opportunities for improving business processes and implement changes to achieve greater...

Job DescriptionWe are looking for a highly skilled Regulatory Compliance Analyst to join our team. As a key member of our Global Compliance & Ethics team, you will be responsible for supporting the proactive identification, assessment, and implementation of regulatory changes across the organization.ResponsibilitiesRegulatory Monitoring: Continuously monitor...

About the RoleWe are seeking a highly motivated and experienced Compliance Supervisor to join our team at the Hedcor Group.The successful candidate will be responsible for managing relationships with stakeholders and identifying potential risks related to issues, cases, and regulatory matters.Key Areas of Responsibility:Stakeholder Management.Risk...

Job Title: Data Protection and Compliance OfficerAbout the JobWe are seeking an experienced IT Security Analyst to join our team at JobsAvenuePH. The ideal candidate will have strong analysis skillsets, attention to detail, and precise documentation skills. You should also possess clear communication skills and be able to prioritize workloads effectively.Key...