Compliance Officer Assistant

Job DescriptionThe Regulatory Affairs Associate will support the Compliance Officer in ensuring the company's adherence to relevant regulations. The role involves conducting Independent Compliance Testing (ICT) and preparing reports summarizing findings and recommendations for presentation to management.This position requires the ability to monitor...

Join our growing team of Executive AssistantsAt Assistant Launch, we're all about changing how people see the Executive Assistant role. Our goal is to help business leaders worldwide grow and innovate, side by side. When you join us, you're not just another employee – you're a key part of the team, building your career and making a real impact every step...

Our StoryAt GoTyme Bank, we believe that everyone deserves access to innovative financial solutions that cater to their needs. Our goal is to create a banking experience that is not only secure but also convenient and inclusive.We are building a team of talented individuals who share our passion for creating positive impact through financial services. If...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

Job OverviewWe are seeking a Recruitment and Compliance Officer to join our team at MOGUL CONSTRUCTION CORPORATION. This role will involve process recruitment and hiring, maintain and update employee records and documentation, and assist in employees' workplace concerns.Key Responsibilities:Recruitment: Source, screen, and hire qualified candidates to meet...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

We are seeking an experienced Female Office Assistant to join our team on our office at Quezon City Metro Manila. As a full-time Office Assistant, you will play a crucial role in supporting the smooth and efficient running of our office operations.

Romil Anunciado is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing financial transactions, and maintaining accurate records.The ideal candidate will have strong analytical and problem-solving skills, with the ability to work independently and as...

We need an EHS Compliance Officer to guarantee that our company adheres to all regulatory requirements.Main Responsibilities:Ensure compliance with environmental and occupational health and safety regulations.Develop and maintain documentation to support compliance efforts.Coordinate with external agencies and stakeholders to resolve any compliance...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

**Job Overview:**We are seeking a highly skilled Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a pivotal role in ensuring our clients' regulations, policies, and directives are aligned with AML, CFT, and other relevant legislation.Responsibilities:Analyze user data to ensure...

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

We are looking for a talented Compliance and Reporting Officer to join our team at Manila Water. In this role, you will be responsible for managing CAPEX accounting, governance, and reporting functions within our operations.Your primary focus will be on planning, implementing, and monitoring the implementation of appropriate actions and controls that...

Pilastro Builders & Dev't. Inc. is a dynamic and growing company seeking a skilled General Office Assistant to join their team.Job DescriptionThis role offers a unique opportunity to work in a fast-paced office environment, supporting the company's operations and growth.The ideal candidate will possess strong organizational and time management skills, with...

The Administrative Assistant provides essential administrative and clerical support to ensure efficient operation of the office. This role involves handling daily tasks such as managing correspondence, maintaining records, and supporting team members with administrative requirements, while ensuring compliance with company policies and Philippine...

About the OpportunityGoTyme Bank is a joint venture between the Gokongwei Group and Singapore-headquartered digital banking group Tyme. This partnership offers a unique opportunity to be part of a dynamic and innovative organization that is shaping the future of banking in the Philippines.We are seeking talented individuals who share our passion for creating...

The Administrative Assistant provides essential administrative and clerical support to ensure efficient operation of the office. This role involves handling daily tasks such as managing correspondence, maintaining records, and supporting team members with administrative requirements, while ensuring compliance with company policies and Philippine...

Job Description:We're looking for an Information Risk Management Support Specialist to join our team at Manulife. In this role, you will provide crucial assistance to Asia Information Risk Management members. You will be responsible for preparing comprehensive reports and presentations for senior management, including security awareness training reports,...

Job Summary:The IT Assistant is responsible for supporting and maintaining the company's IT infrastructure, ensuring smooth operations of hardware, software, and network systems. They will assist in troubleshooting technical issues, implementing IT policies, and providing support to employees.Key Responsibilities:•Install, configure, and maintain computer...