Compliance Officer Lead

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

Job SummaryWe are seeking a highly motivated Compliance Officer to join our team at Payreto. As a Compliance Officer, you will be responsible for ensuring that our clients adhere to regulatory requirements and industry standards.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Conduct regular audits to...

Gourmet Bridge Incorporated is a leading importer of fine wines and spirits. We are seeking a highly detail-oriented Compliance Officer to join our team. As an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.Job DescriptionYour primary responsibilities...

Gourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...

AIA Philippines is seeking a Senior Compliance Officer to join our team in ensuring the effective implementation of compliance programs.Job DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The role involves:Implementing and...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

About the JobLocation: MakatiWork Arrangement: HybridWe are seeking an experienced professional to join our Compliance team in Makati as a Compliance Assurance Officer.In this role, you will oversee the implementation of our Compliance System, planning, organizing, leading, and controlling compliance activities under the supervision of senior management.The...

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)...

About the job Compliance Assurance OfficerAbout the JobLocation: 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...

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...

We are looking for an experienced Compliance Officer to join our team at Lancesoft Philippines.About the Role:This is an exciting opportunity to lead our compliance function and contribute to the company's growth and success.Key Responsibilities:Ensure that all business activities are compliant with relevant laws and regulations.Develop and implement...

About UsAudit Officer PositionWe are seeking a Compliance Officer to join our Internal Audit Team in Makati City.The successful candidate will have a strong background in compliance and be able to ensure that all business operations are in line with regulatory requirements.Key Responsibilities:Ensure that all business operations are in line with regulatory...

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...

Job DescriptionWe are seeking a highly skilled Junior Regulatory Compliance Officer to join our team at PSBank Official. This role will be responsible for ensuring the accuracy of data and timely submission of regulatory and internal reports.The ideal candidate will have excellent communication skills, with the ability to interpret and apply regulatory...

Job Summary:At TASQ Staffing Solutions, we are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company's adherence to regulatory requirements and internal policies.

**Company Overview:**KEB Hana Bank is a leading financial institution in the Philippines, committed to providing excellent banking services to its customers.**Job Description:**The Accounting and Compliance Officer will be responsible for ensuring the accuracy and completeness of BSP reports, as well as maintaining compliance with relevant...

RCX Recruitment Inc. is seeking a highly skilled and experienced Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that all company policies and procedures are compliant with relevant laws and regulations.Responsibilities will include:Developing and implementing compliance programsConducting regular audits and risk...

Job Overview:We are looking for a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.Responsibilities:Provide assistance to the Compliance Officer in...

ResponsibilitiesDevelop and maintain a strong understanding of IFRS 9 and its application to financial reporting.Collaborate with cross-functional teams to develop and implement processes and procedures to support financial reporting and compliance.Identify areas for process improvement and develop solutions to optimize efficiency and effectiveness.Provide...

As a Compliance Officer at ABIC Manpower Service Corp., you will play a critical role in ensuring that all regulatory requirements are met.Key ResponsibilitiesYour primary duties will include:Managing and processing various legal and business registration documents.Coordinating with government agencies and internal teams to ensure compliance.Reviewing...