Compliance Officer

**About the Position:**We are looking for a dedicated GRC Associate to join our team at Hunters Hub Incorporated. In this role, you will play a critical part in driving process improvement and ensuring regulatory compliance.Main Responsibilities:Drive process improvement initiatives to optimize operational efficiencyConduct comprehensive risk assessments and...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

**Safety and Compliance Expert Wanted:**Join our team as an Occupational Health and Safety Lead at Multi-Line Corp.! As a key player in our safety department, you will be responsible for ensuring the highest level of safety standards across our organization.**Key Responsibilities & Requirements:**Develop and implement comprehensive health and safety...

Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects the firm by providing legal, compliance, investigative, and security services. As an Intermediate Compliance Officer, you will be part of a dynamic team that manages compliance risk, provides legal analysis and advice, and promotes behavior that is consistent with Citi's mission and...

We are seeking a highly skilled Compliance and Risk Officer to join our team at Aboitiz Power Corporation. As a key member of our risk finance team, you will be responsible for ensuring that the organization's non-life insurance programs and related insurance requirements comply with relevant laws and regulations.Key Responsibilities:Review and analyze...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

We are looking for an experienced Operations and Compliance Officer to join our team at Salvo Trainings and Conferences.In this role, you will be responsible for overseeing our payroll and finance operations, ensuring compliance with all relevant laws and regulations.You will also assist with Accounts Payable, Receivable, and Petty Cash, including issuance...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

We are looking for an IT Security Compliance Officer to join our Information Security team.In this role, you will be responsible for ensuring that our systems and infrastructure are secure and compliant with regulatory requirements.The successful candidate will have a strong understanding of vulnerability scanning tools and techniques, as well as experience...

About the Role:The Quality Assurance and Compliance Officer will be responsible for ensuring that all aspects of our operations meet the highest standards of quality and regulatory compliance. This includes conducting quality monitoring and coaching, as well as producing high-quality reports and dashboards. You will work closely with cross-functional teams...

Cobden and Carter InternationalWe are one of the leading, trusted, and innovative Digital Banks in the country.The Chief Risk Officer oversees risk management activities to ensure alignment with the company's goals and objectives.Main Responsibilities:Ensure the bank effectively manages credit, interest rate, liquidity, operational, compliance, strategic,...

Title: Compliance Officer for Privacy and GovernanceLocation: Taguig, PH, PHGlobal Business Unit: OTHJob Function: Business SupportRequisition Number: 166605Description:The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program of the Company, ensuring that integrity and ethical behavior, privacy by...

About the Role:The Head of Information Security and Compliance will serve as the primary point of contact and subject matter expert for customers regarding security and compliance inquiries.You will be responsible for developing, implementing, and maintaining a comprehensive information security and compliance program that meets the needs of our customers...

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

About the Role:\M-Commerce Corporation is seeking a qualified Compliance and Financial Services Officer to join our dynamic team. As a key member of our finance department, you will be responsible for ensuring compliance with regulatory requirements and financial reporting standards.\You will process BIR (Bureau of Internal Revenue) compliance, SEC...

Are you a detail-oriented and analytical professional with a passion for preventing financial crime? Do you have a strong background in fraud prevention and a desire to work with a dynamic team? We are seeking a Risk and Compliance Officer to join TASQ Staffing Solutions, where you will be responsible for investigating and resolving reported fraud cases,...

We are seeking a highly motivated and experienced Regulatory Affairs and Compliance Officer to join our team. In this role, you will be responsible for supporting Post Market Vigilance activities related to Product Complaint Handling under the organization of the Center-led Post Market Vigilance team for Complaint Handling.You will pioneer the new Vigilance...

Job Overview:At Visage Executive Search, we seek a highly skilled Compliance Risk Officer to join our team. This individual will play a critical role in supporting the Chief Compliance Officer in managing risk and ensuring regulatory compliance.About the Role:This exciting opportunity involves working closely with senior management and the board of directors...

Crypto exchange Coins Philippines has garnered a massive following of more than 18 million users thanks to its intuitive mobile app. The app empowers users to seamlessly purchase and sell multiple cryptocurrencies, thus unlocking a vast array of financial services.Coins Philippines stands out as Asia's first-ever crypto-based company to obtain Electronic...