Compliance Officer

Job Overview:The primary objective of this role is to support the Chief Compliance Officer and other compliance teams in ensuring operational efficiency and adherence to relevant group and external regulations. The successful candidate will be responsible for monitoring the company's compliance with regulatory requirements, assisting in reporting...

Position Overview:The Compliance Officer will be responsible for ensuring the company's compliance with local tax regulations. This includes accurate preparation and timely submission of returns, as well as payment of taxes due.Key responsibilities include ensuring timely and accurate tax recording and reporting following local GAAP. The 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....

Compliance Officer:We are seeking a highly skilled Compliance Officer to join our team at Asia Select Inc.You will be responsible for ensuring compliance with company policies and regulatory requirements, including managing risk and developing procedures to prevent non-compliance.The ideal candidate will have excellent analytical skills, attention to detail,...

Risk Management ProfessionalThe Compliance Officer will be responsible for identifying and mitigating risks associated with transactions. This role requires a strong understanding of AML regulations and risk assessments.Identify and mitigate risks associated with transactionsEnsure compliance with AML regulationsCommunicate with business units and Remittance...

MARIPOSA BUDGET HOTEL is seeking an experienced Compliance Officer to ensure that all accounting functions are in compliance with relevant laws and regulations. As a Compliance Officer, you will be responsible for maintaining accurate records and ensuring timely submission of reports.Maintenance of historical records through backups and filing of...

The Primer Group of Companies is committed to maintaining the highest standards of compliance and ethics in our financial reporting. As a Compliance Officer, you will play a vital role in ensuring that our financial operations align with relevant laws and regulations.Key Responsibilities:Developing and implementing compliance policies and...

The ideal candidate for this Compliance Officer position will have a strong background in accounting and regulatory compliance. You will be responsible for ensuring that our financial operations are in line with relevant laws and regulations, and providing guidance to our team on compliance matters.Key Responsibilities:Ensuring compliance with relevant...

We are seeking a skilled Compliance Administrator to join our team at weSource Management Consultancy Firm. In this role, you will be responsible for ensuring that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.Key Responsibilities:Assist the Compliance...

**About the Role**PartnerHero is seeking a talented Compliance Officer to join our Safety and Compliance team. As a key member of our team, you will be responsible for providing excellent customer support via email, helping to enforce and ensure compliance with the Community Guidelines for one of the industry-leading dating apps.Key...

About the Role:We are seeking a Compliance Officer to join our team at One 77 Ventures Development Corporation.Key Responsibilities:Ensure compliance with accounting standards.Prepare financial reports, budgets, and forecasts.Manage a team of accountants, providing guidance and support.Collaborate with auditors and ensure timely completion of...

We are looking for a Compliance Officer to join our team at Anthro Group. As a Field Auditor, you will be responsible for ensuring that our retail locations comply with company policies, financial regulations, and operational standards.Responsibilities:Evaluate the effectiveness of internal controls within store operations, including cash handling, inventory...

About the RoleThis is an exciting opportunity to work with one of the industry-leading dating apps, helping to enforce and ensure compliance with our Community Guidelines. As a Compliance Officer, you'll be responsible for providing excellent customer service via email, helping customers solve problems, and reporting discrepancies in processes to the Team...

Link Compliance Overview">We are a leading Listed China Toy company committed to setting up a strong presence in the Philippines. Our mission is to provide innovative solutions that meet the evolving needs of our customers.Job Responsibilities">This position will oversee the entire employee lifecycle, from recruitment to termination, ensuring seamless...

Link Compliance's Philippine Expansion">We are a leading Listed China Toy company dedicated to establishing a strong presence in the Philippines. Our mission is to provide innovative solutions that meet the evolving needs of our customers.Job Duties">Manage the entire employee lifecycle, ensuring seamless integration and effective management.Liaise with our...

We require a Compliance Officer to ensure that Magsaysay Global Services meets all regulatory requirements.The ideal candidate will have a strong understanding of accounting principles, financial reporting, and compliance regulations.Key responsibilities include:Maintaining compliance with external authorities such as the Bureau of Internal Revenue...

About the RoleThis is an exciting opportunity for a seasoned professional to join our team as a Compliance Officer. You will be responsible for ensuring that our call center operations meet industry regulations and legal standards.Regulatory Expertise: Develop and maintain knowledge of industry regulations and legal standards.Policy Development: Create and...

We are seeking a qualified Accounting and Compliance Officer to join our team at STORE ONE INC. In this role, you will be responsible for maintaining accurate financial records, preparing tax returns, and ensuring compliance with government regulations.If you have a degree in Accounting or a related field, and experience in financial reporting and analysis,...

The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures coming from the Office of the CEO.Key Roles and Responsibilities:Identify and evaluate the nature, purpose and types of controls, company operating/process policies, guidelines, procedures, regulations and laws; and management/project...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AND Financing Corporation. In this role, you will be responsible for assisting the Vice President of Legal in various legal services related to corporate matters, regulatory compliance, and legal research.Duties & Responsibilities:Assist in communicating and routing...