Compliance Support Officer

We are seeking a highly skilled Senior Legal Officer to join our team at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ. The successful candidate will be responsible for supervising designated client portfolios and ensuring timely and qualitative processing of client queries and requests.The role involves reviewing and providing feedback on...

Job DescriptionThe Office Administrator is a key member of our team, responsible for providing administrative support to executives, coordinating office activities, and ensuring operational efficiency. This role requires strong organizational skills, attention to detail, and excellent communication skills.Main Responsibilities:Administrative Support: Provide...

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...

**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...

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...

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...

About UsCITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ provides comprehensive services to our Citco Group of Companies.We deliver end-to-end solutions and exceptional service to meet our clients' needs.The Risk and Control Group fosters risk and control awareness across all divisions within the Citco Group of companies.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...

Compliance Officer Job DescriptionThe Compliance Officer will be responsible for ensuring that all activities within the company comply with relevant laws, regulations, and industry standards. This includes conducting audits, investigating incidents, and developing corrective action plans.Key ResponsibilitiesConduct regular audits to ensure compliance with...

We are seeking a proactive and detail-oriented Legal and Compliance Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations. This role requires excellent communication skills in English, as you will be working in a multicultural environment.The Legal and Compliance Officer reports directly...

At TraxionTech Inc, we are seeking a highly skilled Compliance Associate to join our team. As a key member of our organization, you will play a vital role in ensuring adherence to all internal policies, regulatory requirements, and industry standards.Job DescriptionThe ideal candidate will have a basic understanding of compliance practices, excellent...

Select how often (in days) to receive an alert:Compliance Monitoring Officer (Risk Advisory/Business Consulting Experience Required)Location:Manila, PHWe are one of the largest global private markets investment managers, serving over 800 institutional investors worldwide. We have USD 152 billion in assets under management and more than 1800 professionals...

Megawide Construction Corporation is seeking a Compliance and Reporting Officer to support our finance team. As a Compliance and Reporting Officer, you will be responsible for preparing and sending billings to business units and ensuring accurate recording of billings in the Enterprise Resource Planning software.The successful candidate will have a strong...

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...

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 ResponsibilitiesThe Compliance Officer will play a critical role in ensuring that our financial processes and documentation comply with internal controls, external regulations, and agreements with partners and stakeholders.Your key responsibilities will include:Conducting regular compliance reviews of financial processes and documentation.Identifying...

Job DescriptionAyala Land International Sales, Inc. is seeking a qualified candidate to fill the position of Statutory Compliance Officer.The successful candidate will be responsible for ensuring compliance with relevant laws and regulations, as well as maintaining accurate records of financial transactions.Key ResponsibilitiesEnsure compliance with tax laws...

The Asian Development Bank (ADB) is seeking an experienced Project Compliance Officer to join its team. The successful candidate will be responsible for providing operational support in achieving OSFG's work relevant to ADB safeguards policy and procedures.Key ResponsibilitiesSupport project administration, including monitoring and reporting.Respond to...

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 &...

We are looking for a talented Compliance Officer Senior to join our team at Tractebel Red, Inc. As a Due Diligence Senior Analyst or Coordinator, you will be responsible for conducting due diligence on projects and candidates for sensitive positions.Your Key Responsibilities Will Include:Conducting thorough research, background investigations, and risk...