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....

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: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,...

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...

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 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...

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...

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

**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...

Job OverviewZeta Prime Properties Phil. Corp. is seeking a qualified Compliance Officer to ensure adherence to regulatory requirements.Key responsibilities include:Monitoring and reviewing financial transactions for compliancePreparing and submitting required reports and documentsCoordinating with internal teams to ensure compliance with laws and...

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...

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...

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...

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...

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...