Compliance Officer Role

Job Description:We are seeking a seasoned Chief Compliance Officer to join our team at weSource Management Consultancy Firm.About the Role:This is a leadership role that requires expertise in compliance, risk management, and policy development. As the Chief Compliance Officer, you will be responsible for ensuring that our company maintains a strong policy...

About the Role:The Compliance Officer plays a crucial role in ensuring that CBRE GWS IFM PHILS. CORP. adheres to regulatory requirements and maintains a high level of quality in its services.The Compliance Officer is responsible for managing the Quality Management System (QMS) and ensuring that all aspects of the system are up-to-date and compliant with...

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,...

Link Compliance, a leading player in the industry, is seeking an experienced Human Resources Manager to join their team. As a key member of the organization, this individual will be responsible for overseeing the employee lifecycle, including recruitment, performance management, training, and employment terminations.The ideal candidate will have:Excellent...

**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 Job Description**Chooks to Go Inc. is looking for a detail-oriented professional to fill the position of Compliance Officer.This critical role involves ensuring the company's adherence to food safety regulations and protocols.About the RoleResponsibilities include maintaining accurate records of food safety procedures, training, and...

**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 RoleThis Compliance Officer position involves auditing financial records and systems, identifying discrepancies, conducting interviews, and preparing audit reports.

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team and ensure that our organization maintains compliance with quality and industry regulatory requirements.ResponsibilitiesThe Compliance Officer will be responsible for:Maintaining compliance with quality and industry regulatory requirements.Developing and implementing strategies to...

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...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Officer to join our team at AND Financing Corporation.About the RoleThe successful candidate will be responsible for assisting the Vice President of Legal in various legal services related to corporate matters, regulatory compliance, legal research, contract review, litigation, data...

About the RoleWe are seeking a highly motivated Compliance Officer to join our team at UNITOP GENERAL MERCHANDISE, INC.The ideal candidate will have a strong background in risk management, safety protocols, and regulatory compliance. The successful candidate will be responsible for reviewing and improving existing policies and procedures to ensure alignment...

We are looking for a detail-oriented Compliance Officer to join our team. This role involves ensuring that vendors meet compliance requirements and resolving any issues promptly.Key Qualifications:Bachelor's degree in Business Administration or a related field.Minimum 4-5 years of experience in procurement and vendor relations.Excellent communication and...

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...

About Compliance at EmaptaAt Emapta, we take compliance seriously. That's why we're seeking a skilled Compliance Officer to join our team and help us ensure that our clients' workers' compensation policies are always up-to-date and compliant. In this role, you will be responsible for administering workers' compensation policies, ensuring compliance,...

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...

Job Title: Compliance OfficerAbout RBOX INTERNATIONAL SOLUTIONS INC.RBOX INTERNATIONAL SOLUTIONS INC. is a leading provider of innovative solutions for the industry.We are seeking a highly skilled Compliance Officer to join our team.Job Description:The Compliance Officer will be responsible for ensuring that all orders placed get processed and related...

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,...

Globe Telecom, Inc. is seeking an Internal Governance Coordinator to join our team. This role will involve working closely with various departments to ensure effective governance practices and regulatory compliance.About the RoleIn this role, you will manage the Office of the Corporate Secretary, overseeing administrative functions and the efficient...