Compliance Officer Role

About the RoleThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring the organization complies with applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all...

Join Gratitude Philippines as a Compliance Officer and play a pivotal role in ensuring our business operations align with regulatory requirements. This exciting opportunity allows you to apply your analytical skills and attention to detail in a fast-paced environment.Estimated Salary: ₱2,500,000 - ₱3,200,000 per yearKey Responsibilities:Meticulously...

Job DescriptionWe 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 that our operations align with relevant legislation and regulatory requirements.Key Responsibilities:Maintain awareness of changes in regulations and laws...

Job OverviewEastWest Bank is seeking a highly skilled Regulatory Compliance Associate to join our team. This role is responsible for assisting the Chief Compliance Officer in various administrative tasks and ensuring compliance with regulatory requirements.Key ResponsibilitiesAssist in logistical preparations for BSP Examination, BCO and DBCO quarterly...

EastWest Bank is seeking a highly motivated Regulatory Compliance Associate to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations.About the JobThis is an excellent opportunity for a detail-oriented and organized individual who is passionate about risk...

Job Title: Compliance Officer - StoragemartAbout the Role: We are seeking a highly skilled Compliance Officer to join our team at Storagemart Corporation. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Responsibilities:Provide support and assistance in...

Job SummaryThe Nityo Infotech Services Philippines is seeking a seasoned Compliance Officer to join our team. This role will be responsible for developing, implementing, and managing the company's Compliance and Data Privacy Program.About YouA graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business and...

About the RoleTASQ Staffing Solutions is seeking a highly skilled Compliance Officer - Regulatory Affairs Specialist to join our team. This role plays a critical part in ensuring that our operations are compliant with regulatory requirements and internal policies.Job SummaryThe successful candidate will be responsible for monitoring and implementing...

At Nityo Infotech, we are seeking a highly skilled Compliance Officer to join our team. This role will be responsible for ensuring the company's compliance with various regulatory requirements and risk management practices.About the Role:The Compliance Officer will be responsible for setting up and maintaining effective compliance programs, as well as...

Job DescriptionAt Hunter's Hub Inc., we are seeking a highly skilled Data Privacy and Compliance Officer to join our team. This role is responsible for ensuring the confidentiality, integrity, and availability of our data.Initiate and complete Privacy Impact Assessments (PIAs) and Artificial Intelligence (AI) Assessments.Assist the Data Privacy and...

OverviewJK Network Services seeks an experienced Safety Officer to join our team. The ideal candidate will have a strong background in ensuring the safety and well-being of our employees, customers, and contractors.SalaryThe salary range for this position is Php 20,000 - Php 25,000 per month, negotiable based on experience.About the JobWe are looking for a...

Join Global Cosmetics as an Administrative Compliance Officer and take advantage of a competitive salary of $45,000 per year. In this role, you will be responsible for ensuring the efficient operation of the office by providing administrative support.Key Responsibilities:1. Documentation and Record ManagementMaintain and organize office files, including...

Cobden & Carter International - Senior Tax AccountantEstimated Salary: ₱900,000 - ₱1,200,000 per yearAbout the CompanyCobden & Carter International is a leading global financial services firm that provides comprehensive tax solutions to multinational corporations.Job DescriptionWe are seeking an experienced Senior Tax Accountant to join our team in...

Job OverviewMotorStar South Cycle Trading seeks an experienced and detail-oriented Regulatory Compliance Officer - Motorcycles to join our team. In this role, you will be responsible for ensuring the smooth operation of our motorcycle registration process.

Job Title: Compliance SpecialistJob Summary:Gratitude Philippines seeks a highly skilled Compliance Specialist to join our team. The successful candidate will play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Main Responsibilities:Conduct...

Job OverviewEastWest Bank is seeking a highly skilled and organized Compliance Operations Specialist to join its team. The successful candidate will be responsible for providing administrative support to the Chief Compliance Officer and ensuring compliance with regulatory requirements.About the RoleAssist in coordinating logistics for examinations, meetings,...

Job SummaryWe are seeking a highly skilled Tax and Audit Officer to join our team at Newcore Industries International Incorporated. The successful candidate will be responsible for ensuring compliance with tax regulations and laws, as well as conducting audits to ensure accuracy and transparency in financial reporting.Key ResponsibilitiesPrepare and submit...

We are seeking a highly skilled Financial Compliance Officer to join our team at Modernbrands Inc. in Quezon City. This is a full-time, on-site position with a competitive salary and comprehensive benefits package.Job SummaryThe Financial Compliance Officer will be responsible for ensuring 100% collection of all due and outstanding accounts by all possible...

Job SummaryThe Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing the company's Compliance and Data Privacy Program. This role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures.The Compliance Officer will work closely with...

About the RoleNityo Infotech is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities- Develop and implement compliance programs and procedures- Conduct internal audits and risk...