Compliance Officer

Job SummaryWe are seeking a qualified Compliance Officer to join our team at RING ELECTRONICS PHILIPPINES CO INC. As a Compliance Officer, you will play a critical role in ensuring that the company complies with relevant laws, regulations, and industry standards.The ideal candidate will have a strong understanding of regulatory requirements, with excellent...

As a Compliance Officer, you will be responsible for ensuring that Shopee complies with relevant laws, regulations, and industry standards. This includes maintaining accurate records, conducting audits, and providing guidance to employees on compliance matters.Key Responsibilities:Maintaining accurate records of compliance-related activities.Conducting...

RequirementsTo be considered for this Compliance Officer position, candidates must have a Bachelor's Degree in Accountancy and be proficient in MS Office applications.A minimum of two to three years of experience in an accounting department, preferably in a bank or financial institution, is required. Knowledge of International and Philippine financial...

We are seeking a Compliance Officer to join our team at Bank of Commerce (Philippines).About the RoleThis is a mid-senior level, full-time position responsible for ensuring the Bank's resources, including its investment in operational units and departments at Head Office, are adequately protected and accounted for through analysis and review of financial...

At Melco Resorts & Entertainment Limited, we are seeking a highly skilled Compliance Officer to join our team.Job Summary:The Compliance Officer will be responsible for assisting in the preparation and release of internal communication and memoranda, maintaining various files and documents of the department, handling DreamCentral, and assisting in the...

Job OverviewThe Compliance Officer will be responsible for ensuring adherence to organizational policies and procedures, investigating potential violations, and providing recommendations for improvement.Key ResponsibilitiesConduct thorough investigations into allegations of policy breaches, gathering evidence and interviewing witnesses as necessary.Compile...

Job Description:M CATERING AND FINE FOODS is seeking a qualified Compliance Officer to oversee its financial compliance activities, ensuring adherence to accounting standards, tax laws, and regulatory requirements.The ideal candidate will possess expertise in QuickBooks Online, strong analytical skills, and attention to detail.Responsibilities:Compliance &...

Job Overview:We are seeking an experienced Compliance Officer to join our team at Magsaysay Global Services Inc. The successful candidate will be responsible for managing financial records, ensuring compliance with regulatory requirements, and providing expert advice on financial matters.Key Responsibilities:Ensure accuracy and completeness of all financial...

Job OverviewMourne Consulting Group Philippines is recruiting on behalf of an international money transfer processing company. We are looking for a dynamic Financial Compliance Officer with strong local taxation accounting experience. This is a hybrid work arrangement with an office based in BGC, Taguig.The Financial Compliance Officer provides support by...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

Officer, Compliance & AdministrationOfficer, Compliance & AdministrationApply locations: City of Dreams ManilaTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: August 17, 2025 (30+ days left to apply)Job requisition id: REQ12518POSITION SUMMARY:The Officer, Compliance & Administration assists in preparing and releasing internal...

**Compliance Officer Assistant Job Summary**About UsGJHOLDINGS INC. is seeking an experienced Compliance Officer Assistant to support our Risk and Compliance Head in fulfilling key responsibilities.Key Responsibilities include:Supporting the Risk and Compliance Head in carrying out their dutiesAssisting in maintaining compliance with regulatory...

Compliance and Tax OfficerThe Compliance and Tax Officer at Infinit-O is responsible for ensuring compliance with regulatory requirements and managing corporate tax returns. This role requires strong knowledge of tax laws and regulations, as well as excellent communication and organizational skills.Responsibilities:Oversee compliance and tax reporting,...

We are seeking a Compliance Officer to ensure that our company meets all regulatory requirements and maintains accurate and compliant financial records.About UsNewcore Industries International, Inc is a dynamic company established in August 2012, specializing in interior fit-out systems, indoor air systems, and sustainable solutions.Key...

**Job Description**Lawson Philippines Inc is seeking a Tax Compliance Officer to oversee our tax reporting obligations.The successful candidate will review and analyze tax-related documents, including 0619-E/1601-EQ and 2550-M/2550-Q, to ensure accuracy and compliance with regulatory requirements.Responsibilities include filing tax returns, preparing...

Job Overview:The Compliance and Risk Officer role at Federal Land, Inc. involves managing risk and ensuring compliance with regulatory requirements.

We are looking for a Corporate Compliance Officer to oversee our company's adherence to regulatory requirements and industry standards. As part of our legal team, you will be responsible for ensuring that all necessary documentation and reporting are completed in a timely manner.DUTIES AND RESPONSIBILITIESWork closely with the Legal and Compliance Manager to...

Accounting and Compliance Officer Job DescriptionThe Accounting and Compliance Officer will be responsible for ensuring compliance with regulatory requirements and maintaining accurate financial records.Main ResponsibilitiesEnsuring timely filing of tax returns in coordination with the accountant.Ensuring all tax return receipts and BIR confirmation is filed...

Position Description:The Compliance Verification Officer will play a crucial role in ensuring the accuracy of employee records and verifying education details. This is an excellent opportunity for those interested in a career in risk management and compliance.

Job Overview:GHL Systems Philippines Inc. is a dynamic organization that requires a skilled Accounting and Compliance Officer to join our team.The successful candidate will be responsible for managing our company's accounting and compliance functions.Key Responsibilities:Manage and coordinate accounting tasks, including financial reporting and...