Compliance and Reporting Officer

We are seeking a highly skilled Regulatory Compliance Officer to join our team at DRM Inc. in Mandaluyong City, Philippines.The ideal candidate will have a strong academic background in Chemical Engineering or Chemistry and preferably 2 years of experience as a Pollution Control Officer. The successful applicant will be responsible for ensuring compliance...

Role SummaryWe are seeking a Financial Services Compliance Officer to join our Compliance Department.The successful candidate will be responsible for ensuring the Bank's compliance with regulatory requirements and facilitating the implementation of the Compliance Program.Main Responsibilities:Assisting in the preparation of the Compliance Testing...

About the RoleWe are seeking an experienced Compliance Officer to join our team at John Clements Recruitment Inc. as a Compliance Officer for a Financing start-up company. In this role, you will play a vital part in ensuring the company's adherence to regulatory requirements and maintaining a strong commitment to ethical standards.Your key responsibilities...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

About Community Developers and Construction CorporationWe are a dynamic organization that delivers innovative solutions for the construction industry. Our team is passionate about delivering high-quality projects that exceed our clients' expectations.Job DescriptionJob Title: Accounting SupervisorReports to: ComptrollerLocation: [Location]The Accounting...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

About the RoleWe are seeking a highly skilled IT Systems Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with legal, regulatory, and corporate policies on a global level.This includes supporting IT QS & CSV tasks to maintain efficient and effective common IT regulations and IT Quality Management...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

About the RoleWe are looking for a highly skilled Financial Compliance Officer to join our team at Vector Outsourcing Solutions Philippines. The successful candidate will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant tax laws...

As a Junior Compliance Officer at Liberty Insurance Corporation, you will play a critical role in ensuring that our operations are in compliance with relevant laws and regulations.Your key responsibilities will include conducting audits of various Service Offices to ensure that all personnel are performing their duties and responsibilities per the existing...

Roles & ResponsibilitiesPrimary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date.Skills &...

Meralco Industrial Engineering Services Corporation (MIESCOR) is looking for a highly skilled Compliance Officer to ensure adherence to Occupational Health and Safety standards. This individual will be responsible for facilitating compliance among field and office personnel.The key duties of this position include:Implementing policies and procedures to...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

**Job Description**San Miguel Corporation is seeking a qualified Technical Compliance Officer to join our team.The successful candidate will be responsible for ensuring that all electrical systems and equipment within the plant meet the required standards and regulations.**Responsibilities:**Conduct regular audits of plant electrical systems to ensure...

We are hiring a Food Safety Compliance Officer to support our efforts in maintaining the highest standards of food safety across our restaurant chain. This is an excellent opportunity for a dedicated professional to make a real impact on the safety and well-being of our customers.As a Food Safety Compliance Officer, you will be responsible for conducting...

About the RoleWe are seeking a seasoned professional with a proven track record in environmental and social compliance, risk management, and sustainability to fill the role of Safeguards Specialist at the Asian Development Bank (ADB). This role presents an exciting opportunity to make a meaningful impact in the Asia-Pacific region by promoting sustainable...

Role DescriptionKyriarch Engineering is seeking a Document Control and Compliance Officer to join our team. In this role, you will be responsible for ensuring that all project documentation meets the required standards.This will involve maintaining accurate filing, retrieval, and version tracking systems, updating databases, and ensuring compliance with...

Become a key player in our team at Commonwealth Foods, Inc. as a Quality Assurance Analyst. In this role, you will be responsible for ensuring that our products meet the highest standards of quality and safety.Your primary duties will include monitoring and auditing our production processes, workers, and facilities to ensure compliance with Good...

On-site - Mandaluyong 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionJOB SUMMARYUnder the direct supervision of the Head Office Compliance Testing Section Head, performs activities of the Compliance Testing and Validation Department that facilitates the implementation of the Bank's Compliance Program and adherence by Head Office Units to regulatory...

Job ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...