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...

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...

Job SummaryWe are seeking a skilled Compliance Officer to join our Third-Party Risk Team. The team operates within the Business Services Division, tasked with establishing governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements across all divisions.This role requires 3 days a week in our office location. At Macquarie, we...

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...

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...

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...

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 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...

As a Compliance Officer at UNITOP GENERAL MERCHANDISE, INC., you will play a crucial role in maintaining accurate financial records and ensuring compliance with regulations.Your primary responsibilities will include verifying and encoding documents, including payment attachments and reviewing prepared cheques.You will also track and monitor rental payments,...

The role of the Compliance Officer is to oversee policy writing, review, and implementation within the organization. Key responsibilities include managing the internal documents management site, updating site pages as necessary, publishing newly approved documents, and ensuring proper access restrictions.The compliance officer is responsible for reviewing...

**About the Role**We are seeking a highly skilled Compliance Officer to join our team at Arvin International Marketing Inc. As a key member of our organization, you will be responsible for ensuring compliance with industry standards and regulatory requirements.The ideal candidate will have extensive experience in quality management, strong analytical and...

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...

**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...

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...

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 OverviewINNOHouse Corporation is seeking a Timekeeping and Compliance Officer to join our team. The successful candidate will be responsible for accurately recording employee attendance and working hours, ensuring compliance with company policies, and maintaining accurate records.Responsibilities:- Accurately record employee attendance and working hours,...

Pioneer Your Insurance: Accounting and Compliance OfficerJob Overview:The Accounting and Compliance Officer is responsible for ensuring the accuracy and timeliness of financial transactions and maintaining compliance with regulatory requirements. This role involves working closely with our team to prepare and review financial reports and ensure adherence to...

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