IT Systems Compliance Officer

Key ResponsibilitiesCompany Overview: As a key member of the team at Cornersteel Systems Corporation, you will play a vital role in ensuring the smooth operation of our Quality Management Systems.Job Description: The successful candidate will have excellent communication skills, be able to work effectively with various stakeholders, and possess a keen eye...

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,...

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...

We are seeking a highly skilled and motivated individual to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the TeamYou will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. Our...

The Payment Systems Compliance Officer plays a crucial role in protecting Global Payments' business and ensuring compliance with internal and external regulatory frameworks. As a key member of our team, you will identify and mitigate compliance risks, contribute to the company's compliance status, and support clients' ability to comply with regulations.About...

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...

Compliance Officer - Risk ManagementWe are seeking a highly skilled Compliance Officer to join our team. This role involves coordinating and supervising the activities of the Internal Audit Unit, ensuring effective and efficient internal control systems. Key responsibilities include:Periodically analyzing and evaluating the effectiveness of control...

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,...

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...

We are seeking a skilled Compliance Officer Assistant to join our team. As a Loan Document Review Specialist, you will be responsible for reviewing and monitoring loan documents to ensure compliance with regulatory requirements.Your responsibilities will include responding to requests from the Customer Relationship Manager, monitoring Document Deficiencies...

Job Summary· The Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application systems.· Participates in definition, design, testing, training, implementation, and support of system requirements while clarifying ambiguities and firming up concepts where necessary.· ...

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 Summary· The Systems and Integration Officer identifies and document detailed requirements for integration, development, and enhancement of application systems.· Participates in definition, design, testing, training, implementation, and support of system requirements while clarifying ambiguities and firming up concepts where necessary.· ...

Job Title: Risk Management OfficerCompany: WHR Global ConsultingAbout the Role:We are looking for a highly skilled Risk Management Officer to join our team at WHR Global Consulting. The successful candidate will be responsible for identifying risks through systematic risk assessment, developing and communicating risk management policies, and implementing...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at China Bank PH.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or internal control in banks, with a minimum of 5 years of experience.The successful candidate will be responsible for assisting the Head, Regulatory...

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, and...

Job DetailsWe are seeking a highly motivated and detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.In this role, you will assist the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.You will be responsible for a range of tasks including import process coordination,...

Job DescriptionThe Regulatory Compliance Officer will be responsible for assisting the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or...

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...

We are seeking a highly motivated and detail-oriented professional to join our team as a Compliance and Quality Officer. The ideal candidate will have expertise in Quality Systems and a deep understanding of the processes and standards associated with Quality Control and Quality Assurance. The role requires an individual with strong organizational skills,...