Compliance Officer

The AML Compliance Associate role is a dynamic opportunity for an administrative professional to support the Compliance Department at Wealth Development Bank Corp.This position will report directly to the Chief Compliance Officer and work closely with the AML Compliance Officer to ensure seamless day-to-day operations.

We are seeking a Part-Time Compliance Officer to assist with our BIR, SEC, and other corporate compliance requirements on a contract basis of 3 months.Key Responsibilities:Train existing accounting team in regulatory compliance.Ensure compliance with regulatory deadlines, tax regulations, and documentary requirements.Coordinate with the accounting team,...

Job TitleCompliance OfficerDescriptionCebu Safari and Adventure Park is seeking a Compliance Officer to ensure that our financial operations are conducted in accordance with applicable laws and regulations. This role involves reviewing daily sales transactions, preparing journal entries, reconciling credit card transactions, generating invoices, and...

Compliance Officer Job DescriptionWe are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with local and national health and safety regulations.The ideal candidate will have a strong background in safety regulations and standards, as well as excellent organizational and time...

About the JobThis is an exciting opportunity for a Compliance Officer to join our GRC team. As a key member of our organization, you will play a vital role in ensuring adherence to policies, regulatory requirements, and industry security best practices.Your primary responsibilities will include:Supporting and enhancing our organization's efforts to ensure...

Job SummaryThe Compliance & Risk Officer shall be responsible for overseeing the risk management function and shall support the Chief Compliance Officer in the development of the risk appetite and risk appetite statement of the BSFI and for translating the risk appetite into a risk limits structure. The Compliance & Risk Officer shall likewise propose...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at BRIC Bank, Inc. A Rural Bank. The successful candidate will be responsible for ensuring the bank's compliance with relevant laws, rules, and regulations in the banking sector.Key ResponsibilitiesReview and analyze applicable laws, rules, and regulations to...

Job OverviewThis is an exciting opportunity to work as a Compensation and Compliance Officer where you will be responsible for ensuring the accuracy and fairness of our compensation practices. Your primary focus will be on maintaining compliance with state labor laws and regulations, as well as ensuring that all employees are fairly compensated.Key...

NutriAsia is looking for a regulatory compliance officer to lead the development and implementation of quality programs.About the RoleDevelop and implement quality protocols to ensure compliance with food safety regulations.Communicate with stakeholders on regulatory requirements and non-conformances.RequirementsMid-senior level experience in quality...

We require a Compliance and Reporting Officer to support our financial operations.About the PositionThe successful candidate will be responsible for ensuring accuracy in financial reporting and compliance with regulations.Key Tasks:Record daily financial transactions accurately.Reconcile bank statements and manage cash flow.Prepare financial reports,...