Chief Compliance Officer
3 days ago
The Chief Compliance Officer plays a pivotal role in ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with regulatory requirements from Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.
Main Responsibilities:- Evaluate and implement governance policies, processes, and procedures to align with BSP, AMLC, DPA, and PCI DSS regulations.
- Provide timely updates on compliance requirements and ensure seamless integration with Group Risk.
- Establish and maintain relevant Security, Disaster Recovery, and IT Risk Policies and frameworks.
- Manage Technology Risk process, including maintaining the Technology Risk Register.
- Minimum 3-5 years of experience in a Compliance position involving BSP, AMLA, and DPA.
- Prior experience in a Fintech Company.
- Excellent organizational skills with the ability to create well-documented test processes.
- Understanding of basic security principles surrounding Firewalls, SIEM, EDR, Patching, and vulnerability management.
- Familiarity with industry and frameworks (PCI DSS, ISO 27001:2013, NIST CSF, NIST 800-53, CSA CCM, ISO 27017, ISO 22013).
- Knowledge of local regulatory requirements set by the AMLC and BSP.
- Bachelor's/College Degree required.
VeritasPay Philippines Inc. is committed to providing innovative financial solutions while upholding the highest standards of integrity and compliance.
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Chief Health and Safety Officer
4 days ago
Pasig, National Capital Region, Philippines CPI Outsourcing Full timeJob Title: Chief Health and Safety OfficerAbout UsCPI Outsourcing is a leading outsourcing company that prioritizes the well-being of its employees. As such, we are seeking a highly skilled and experienced Chief Health and Safety Officer to join our team.Job SummaryWe are looking for a registered nurse with extensive experience in occupational health and...
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Chief Administrative Specialist
6 days ago
Pasig, National Capital Region, Philippines Offshore Business Processing Full timeOffshore Business Processing is seeking an experienced and skilled Chief Administrative Specialist to join our team. This role will be responsible for the administration and execution of HR Admin programs and processes, ensuring a smooth and efficient operation.Job DescriptionThe Chief Administrative Specialist will carry out various duties,...
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Parking Compliance Specialist
6 days ago
Pasig, National Capital Region, Philippines PROFESSIONAL PARKING GROUP Full timeAt PROFESSIONAL PARKING GROUP, we are seeking a skilled Parking Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all parking-related permits and licenses are up-to-date and in compliance with local regulations.About the JobProcess new business permits and renewals in a timely and efficient mannerTransact with...
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Financial Operations Associate
13 hours ago
Pasig, National Capital Region, Philippines Feel Good Food Group Inc Full timeCompany Overview At Feel Good Food Group Inc, we are committed to delivering exceptional customer experiences while maintaining the highest standards of quality and service. Our team is dedicated to ensuring that our operations run smoothly and efficiently, which is why we are seeking an experienced Accounting Associate to join our ranks. Job...
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Accounting Professional
4 days ago
Pasig, National Capital Region, Philippines Ideal Dream Services, Inc. Full timeJob DescriptionThe Accounting Staff plays a vital role in supporting the finance department by handling day-to-day accounting tasks, ensuring accuracy in financial transactions, and maintaining organized records. This role involves processing transactions, reconciling accounts, and assisting with financial reporting.Key Responsibilities:Financial...
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Chief Financial Officer
3 days ago
Pasig, Philippines Gratitude Philippines Full timeResponsibilities:Develop and implement financial strategies aligned with the company’s overall objectives.Lead the budgeting and forecasting processes.Ensure the accuracy and timeliness of financial reporting to stakeholders.Develop and maintain internal controls to safeguard company assets.Ensure compliance with relevant financial regulations and...
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Pasig City, Philippines Offshore Business Processing Full timeAre you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...
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Pasig City, Philippines Offshore Business Processing Full timeAre you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...
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Compliance Analyst
3 days ago
Pasig, Philippines Offshore Business Processing Full timeWe are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...
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Chief Financial Officer
3 days ago
Pasig City, Philippines Gratitude Philippines Full timeResponsibilities: Develop and implement financial strategies aligned with the company’s overall objectives. Lead the budgeting and forecasting processes. Ensure the accuracy and timeliness of financial reporting to stakeholders. Develop and maintain internal controls to safeguard company assets. Ensure compliance with relevant financial regulations and...
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Chief Financial Officer
3 days ago
Pasig City, Philippines Gratitude Philippines Full timeResponsibilities: Develop and implement financial strategies aligned with the company’s overall objectives. Lead the budgeting and forecasting processes. Ensure the accuracy and timeliness of financial reporting to stakeholders. Develop and maintain internal controls to safeguard company assets. Ensure compliance with relevant financial regulations and...
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Pasig, Philippines Offshore Business Processing Full timeAre you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...
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Compliance Analyst
3 days ago
Pasig City, Philippines Offshore Business Processing Full timeWe are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...
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Compliance Analyst
3 days ago
Pasig City, Philippines Offshore Business Processing Full timeWe are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...
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Data Protection Officer
3 days ago
Pasig, Philippines Offshore Business Processing Full timeWe are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now!Job SummaryDPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as well...
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Data Protection Officer
3 days ago
Pasig City, Philippines Offshore Business Processing Full timeWe are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now! Job Summary DPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as...
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Accounting Officer
3 days ago
Pasig, Philippines Offshore Business Processing Full timeWe are seeking an Accounting Officer with excellent organizational skills to maintain clear, accurate, and meticulous financial records. Apply now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced learningResponsibilitiesMain...
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Accounting Officer
3 days ago
Pasig, Philippines HR Network Inc Full time• Maintaining accurate accounting and financial records • Timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions including preparing and maintaining Monthly Bank Reconciliation Statements; • Preparation of consolidated summaries of input and output tax to be encoded to BIR VAT Relief Program; •...
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Accounting Officer
3 days ago
Pasig, Philippines HR Network Inc Full time• Maintaining accurate accounting and financial records • Timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions including preparing and maintaining Monthly Bank Reconciliation Statements; • Preparation of consolidated summaries of input and output tax to be encoded to BIR VAT Relief Program; •...
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Data Protection Officer
3 days ago
Pasig City, Philippines Offshore Business Processing Full timeWe are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now! Job Summary DPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as...
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Junior Executive Assistant
3 days ago
Pasig, Philippines HR Primo Management Services Full timeJob Summary: We are seeking a Jr. Executive Assistant to provide comprehensive administrative support to our Chief Operating Officer (COO). This role requires exceptional organization skills, attention to detail and the ability to handle sensitive information with discretion. The Junior Executive Assistant will assist in managing the COO’s schedule,...
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Junior Executive Assistant
3 days ago
Pasig, Philippines HR Primo Management Services Full timeJob Summary: We are seeking a Jr. Executive Assistant to provide comprehensive administrative support to our Chief Operating Officer (COO). This role requires exceptional organization skills, attention to detail and the ability to handle sensitive information with discretion. The Junior Executive Assistant will assist in managing the COO’s schedule,...
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Accounting Officer
3 days ago
Pasig City, Philippines HR Network Inc Full time• Maintaining accurate accounting and financial records• Timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions including preparing and maintaining Monthly Bank Reconciliation Statements;• Preparation of consolidated summaries of input and output tax to be encoded to BIR VAT Relief Program;• Preparation...
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Accounting Officer
3 days ago
Pasig City, Philippines Offshore Business Processing Full timeWe are seeking an Accounting Officer with excellent organizational skills to maintain clear, accurate, and meticulous financial records. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...
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Senior Mortgage Broker Support Officer
3 days ago
Pasig, Philippines Ezy Service Service Corporation Full timeSummary of the Position: As a Mortgage Broker Support Officer, you will play an important role in the success of our Australian home loans client. You will provide essential administrative and operational support to mortgage brokers, ensuring that all loan applications and transactions run smoothly from start to finish. Your attention to detail, good...