Compliance Officer IT

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

We are seeking a detail-oriented Compliance/Paralegal Officer to support legal and compliance operations at PayCools PH. The role involves drafting and reviewing legal documents, ensuring regulatory compliance, and assisting in policy development.Key ResponsibilitiesLegal Documentation: Draft, review, and revise contracts, NDAs, board resolutions,...

We are seeking a highly skilled Compliance Officer to join our team at AboitizPower. The ideal candidate will be responsible for ensuring all contractual agreements adhere to established cybersecurity and legal requirements.About the RoleEnsure all contractual agreements align with relevant regulatory frameworks such as ISO 27001, NIST CSF, and ISA...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance and Reporting Officer to join our team at MC Geometric Proportions, Inc. The ideal candidate will have a Bachelor's degree in Finance or Accounting, preferably with a CPA certification, and two to three years of experience in accounting and/or financial analysis. Strong analytical...

Job Overview:We are seeking a Compliance Officer to join our team at Visage Executive Search. As a key member of our organization, you will play a critical role in ensuring that our operations align with Philippine laws and regulations. You will have the opportunity to work closely with senior stakeholders and contribute to the development of our compliance...

The Chief Compliance Officer is responsible in ensuring that the Compliance Program, including the Money Laundering and Terrorist Financing Prevention Program, and appropriately addresses the compliance, regulatory, and ML/TF risks relative to the Bank's business activities. The Chief Compliance Officer shall be actively engaged with the Bank's business and...

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

Overview of the RoleWe are seeking a detail-oriented Operations and Compliance Officer to join our team. As an Operations and Compliance Officer, you will be responsible for ensuring that our HR and Payroll operations organization is operating in compliance with all applicable laws, rules and regulations. This involves conducting business analysis, creating...

About the RoleWe are seeking a highly skilled Tax Compliance Officer to join our Finance team at Comglasco Aguila Glass Corporation. The successful candidate will be responsible for ensuring the company's tax obligations are met in a timely and accurate manner.Job DescriptionIn this role, you will be responsible for preparing and filing all required tax...

Job DescriptionWe are seeking a highly skilled Corporate Compliance Officer to join our team at Aboitiz Power. As a key member of our compliance department, you will be responsible for supporting the implementation, monitoring, and review of our Corporate Compliance Policy.Key ResponsibilitiesProvide internal/external requirements for compliance with power...

OwnBank seeks a highly skilled Chief Compliance Officer to lead our regulatory compliance efforts. This critical role is responsible for ensuring that our Compliance Program, including the Money Laundering and Terrorist Financing Prevention Program, effectively addresses regulatory risks associated with our banking activities.The successful candidate will be...

About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China, and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate...

About the RoleWe are seeking an experienced HR and Compliance Officer to join our team. As a key member of our Human Resources department, you will be responsible for ensuring compliance with labor laws, managing employee relations, and facilitating performance evaluations.Responsibilities:Ensure candidate documentation is collected and...

Job Summary:We are seeking a highly skilled GCash Compliance Officer to join our team. As a key member of our Operational Risk Management (ORM) function, you will play a critical role in ensuring compliance with regulatory requirements and internal policies. You will assist in developing and implementing compliance programs, conducting risk assessments, and...

About the Role:We are looking for a skilled Compliance Officer Lead to join our team. As a key member of our governance and compliance department, you will be responsible for developing and enforcing policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop, review, and enforce company policies and...

Key ResponsibilitiesThe Tax Compliance Officer is responsible for ensuring the company's compliance with all tax laws and regulations. Key responsibilities include:Preparation and filing of tax returns, applications, and other tax-related documents.Implementation of tax strategies and policies to minimize tax liabilities.Coordination with the Tax Counsel to...

Do you want to take the first step in making Filipinos' lives better every day? At GCash, we're looking for a highly skilled Financial Compliance Officer who will be at the forefront of creating innovative financial solutions for the nation. The ideal candidate will have extensive experience in regulatory management and advisory in a financial...

Job Title: Compliance Officer for Data GovernanceWe are seeking a highly skilled Compliance Officer for Data Governance to support our compliance and data privacy program.The successful candidate will work closely with the Country Compliance Manager and other Business Unit Compliance Managers to maintain a sound understanding of local business activities and...