Compliance Officer
2 days ago
Gratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a pivotal role in ensuring our company's adherence to regulatory requirements and industry standards.
Key Responsibilities:- Conduct thorough analyses of user data to ensure compliance with company processes and regulations.
- Screen Sanctions alerts and execute Transaction Monitoring to detect potential compliance issues.
- Review and escalate compliance reports to ensure accurate and timely resolution.
- Collaborate with internal stakeholders to resolve complex compliance cases.
- Prepare and maintain accurate documentation and reports to support compliance efforts.
- Bachelor's degree in Law, Business Administration, Accounting, Finance, or a related field.
- 2-3 years of experience in KYB, KYC, AML Compliance related work.
- Proficiency in MS Office Suite and G Suite (Google).
- Excellent written and verbal communication skills.
- Strong analytical and problem-solving skills.
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeJob SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments,...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeCompliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy programWork with departments and regulatory bodiesIdentify and mitigate compliance risksQualifications:Graduate in...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines GSS PH Full timeJob RequirementsWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulationsManage industry experience in non-BPO sectorsDevelop and maintain expertise in MS Office (Excel and Word)Stay up-to-date with PEZA, BOC, and Bank portalsTravel to government offices (PEZA,...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJob DescriptionGratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance team, you will play a pivotal role in ensuring our clients' regulations, policies, and directives are adhered to in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct thorough screenings...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full timeJob SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The successful candidate will work closely with all departments,...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines GSS PH Full timeJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulations.Manage industry experience in non-BPO sectors.Develop and maintain expertise in MS Office (Excel and Word).Stay up-to-date with PEZA, BOC, and Bank portals.Travel to government offices (PEZA,...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJob DescriptionA Compliance Specialist plays a pivotal role in risk mitigation by adhering to client regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct screenings of Sanctions alerts, executing Transaction Monitoring, scrutinizing compliance reports, and examining activities to detect...
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Compliance Officer
2 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeJob SummaryAssists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Key ResponsibilitiesAssists in managing BancNet's Compliance and Data Privacy Program.Works with departments and regulatory bodies to identify and mitigate compliance risks.Graduate in...
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Compliance Specialist
2 days ago
Makati City, National Capital Region, Philippines Storagemart Corporation Full timeJob Title: Compliance OfficerThis role is responsible for ensuring that Storagemart Corporation adheres to all relevant government regulations and laws. The ideal candidate will have a strong understanding of LGU, accounting principles, and BIR regulations in the Philippines.Key Responsibilities:Provide support and assistance in government compliance...
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Regulatory Compliance Specialist
24 hours ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeJob SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in ensuring the bank's compliance with regulatory requirements. The role involves performing administrative tasks, coordinating with various departments, and maintaining accurate records.Key ResponsibilitiesAssist in the preparation and submission of reports to regulatory...
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Compliance Director
4 months ago
Makati City, National Capital Region, Philippines AXA Group Full timeJob PurposeDevelop, implement and manage Company compliance framework to protect the Company reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Critical Accountabilities1. Data Privacy - Promotes and implements compliance with regulatory and reportorial require-ments•...
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Compliance Risk Manager
2 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeCompliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program, working closely with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy program, ensuring adherence to regulatory requirements and industry standards.Collaborate with departments to...
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Tax Compliance Specialist
24 hours ago
Makati City, National Capital Region, Philippines Newcore Industries International Incorporated Full timeJob SummaryWe are seeking a highly skilled Tax and Audit Officer to join our team at Newcore Industries International Incorporated. The successful candidate will be responsible for ensuring compliance with tax regulations and laws, as well as conducting audits to ensure accuracy and transparency in financial reporting.Key ResponsibilitiesPrepare and submit...
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Compliance Specialist
2 days ago
Quezon City, National Capital Region, Philippines Multi-Line Corp. Full timeJob Title: Compliance OfficerMulti-Line Corp. is seeking a highly skilled Compliance Officer to join our team.Key Responsibilities:Ensure compliance with SEC, BIR, and other government agencies' regulations.Develop and implement effective internal controls to mitigate risks.Collaborate with cross-functional teams to drive business growth while maintaining...
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Compliance Specialist
2 days ago
Quezon City, National Capital Region, Philippines Multi-Line Corp. Full timeJob Title: Compliance OfficerMulti-Line Corp. is seeking a highly skilled Compliance Officer to join our team.Key Responsibilities:Ensure compliance with SEC, BIR, and other government agencies' regulations.Develop and implement effective internal controls to mitigate risks.Collaborate with cross-functional teams to ensure regulatory compliance.Provide...
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Tax and Financial Compliance Specialist
2 days ago
Makati City, National Capital Region, Philippines Newcore Industries International Incorporated Full timeJob SummaryWe are seeking a highly skilled Tax and Audit Officer to join our team at Newcore Industries International Incorporated. The successful candidate will be responsible for ensuring compliance with tax regulations and laws, as well as preparing and submitting tax returns to the relevant authorities.Key ResponsibilitiesPrepare tax computations for all...
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Tax Compliance Specialist
2 days ago
Makati City, National Capital Region, Philippines Newcore Industries International Incorporated Full timeJob SummaryWe are seeking a highly skilled Tax and Audit Officer to join our team at Newcore Industries International Incorporated. The successful candidate will be responsible for ensuring compliance with tax regulations and business permit requirements for all entities, both local and international.Key ResponsibilitiesPrepare accurate tax computations for...
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Compliance Specialist
24 hours ago
Quezon City, National Capital Region, Philippines Multi-Line Corp. Full timeKey Responsibilities:Must be a graduate of BS Accountancy, Finance-related courses or Legal ManagementAt least two (2) years of experience in complianceKnowledgeable with SEC, BIR and other government agencies' regulationsComputer literateExcellent communication skillsWilling to do field workAbout the Role:As a Compliance Officer at Multi-Line Corp., you...
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Mortgage Officer
2 days ago
Makati City, National Capital Region, Philippines Social Housing Finance Corporation Full timeMortgage Officer Job DescriptionWe are seeking a highly skilled Mortgage Officer to join our team at the Social Housing Finance Corporation. As a Mortgage Officer, you will play a critical role in ensuring the validity, legality, and enforceability of loan and mortgage documents.Key Responsibilities:Review and validate loan and mortgage documents to ensure...
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Office Coordinator
2 days ago
Makati City, National Capital Region, Philippines Global Coordination Center Limited Full timeJob Summary:We are seeking a highly organized and detail-oriented Office Staff to join our team at Global Coordination Center Limited. The successful candidate will be responsible for compiling reports, attending and participating in daily meetings, processing weekly expenses, data entry, talent acquisition, and project coordination.Key...