Compliance Officer

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

CORNERSTEEL SYSTEMS CORPORATION is seeking a Compliance Officer to join our team. In this role, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.You will work closely with our management team to develop and implement compliance strategies, as well as investigate and resolve any...

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

ResponsibilitiesProvide support to the Compliance Officer in ensuring adherence to all applicable laws, regulations, and industry standards.Conduct Independent Compliance Testing (ICT) and prepare compliance reports summarizing findings and recommendations.Assist in developing and implementing policies and procedures to ensure compliance with regulatory...

We are looking for a highly analytical and problem-solving VDA Compliance Officer to join our team in the elevator maintenance sector. As a VDA Compliance Officer, you will be responsible for managing and creating Comprehensive Asset Review of Elevators (CARE) documents aligned with client agreements related to VDA and maintenance contracts.Main...

Job Overview:As a Banking Compliance Officer, you will play a critical role in ensuring that our bank's lending practices comply with relevant laws and regulations. You will be responsible for monitoring and reporting on compliance-related matters.Your Key Responsibilities:Monitor compliance-related matters such as loan document deficiencies and un-submitted...

Financial Compliance OfficerWe are seeking a Financial Compliance Officer to join our team at SAP. The role of a Financial Compliance Officer is to provide first-level review of end-user receipts and expense reports to ensure integrity and accuracy of their financial reimbursements following the client's specific policies and...

We are looking for a highly skilled Legal and Compliance Officer to join our team at Eastern Communications.The successful candidate will be responsible for ensuring our adherence to all legal, regulatory, and internal policies related to data privacy, and for identifying and mitigating risks to the confidentiality, integrity, and availability of personal...

Senior Compliance Officer RoleOur company is looking for a Senior Compliance Officer to join our team in Makati. As a key member of the Compliance Division, you will be responsible for ensuring that our bank complies with all relevant laws and regulations.This is a challenging role that requires a strong understanding of banking laws and regulations. You...

Role DescriptionThe Compliance and Immigration Officer plays a crucial role in ensuring that our clients' immigration programs are managed in accordance with applicable laws and regulations.Your responsibilities include:Preparing and reviewing immigration forms, petitions, and supporting documentation to ensure accuracy and compliance.Interpreting and...

About the RoleWe are looking for a talented Compliance Officer to join our team at Empire East Land Holdings, Inc.As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with established policies and procedures.Key responsibilities will include reviewing and analyzing financial data to...

About the RoleWe are looking for a talented Legal Compliance Officer to join our team. As a Legal Compliance Officer, you will work with our Global Subsidiary Governance Services (GSGS) team to provide critical support to multinationals, corporates, and private clients.In this role, you will be responsible for:Assisting senior lawyers in the provision of...

Job DescriptionThe Compliance Director will be responsible for developing, implementing, and managing the Company's compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance.Critical ResponsibilitiesData PrivacyCompliance Risk ManagementRegulatory ReviewsGroup Standards ComplianceIncident...

S&L Fine Foods, Inc. is a leading importer and distributor of fine foods from around the world. As we continue to grow and expand our business, we need a highly skilled Compliance Officer to join our team.The Compliance Officer will play a critical role in ensuring that our company remains compliant with all relevant laws, regulations, and industry...

Key ResponsibilitiesThe Banking Compliance Officer will be responsible for ensuring that the bank's operations comply with relevant laws and regulations.The key responsibilities of this role include:Handling business continuity matters, including updating the Business Continuity Plan (BCP).Coordinating with other units during regular examinations by...

Job Summary:We are seeking a highly skilled Chief Compliance Officer to join our team at Course. The successful candidate will have a minimum of 10 years of experience in the insurance or financial industry and a Law or Finance degree.The role involves advising on legal and regulatory compliance matters related to project development, finance, and...

Job Title: Contract Support and Compliance OfficerWe are seeking a detail-oriented and organized individual to join our team as a Contract Support and Compliance Officer. The successful candidate will be responsible for ensuring compliance with company policies and procedures, managing contracts and agreements, and providing exceptional customer service.Key...