Documentary Compliance Officer

Job Summary:The Chief Compliance Officer plays a pivotal role in ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with regulatory requirements from Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.Main Responsibilities:Evaluate and implement governance policies, processes, and procedures to align...

Job SummaryPARK SECURE MANAGEMENT CORP. is seeking a highly skilled Permits and Documents professional to join our team. As a key member of our organization, you will be responsible for facilitating the processing of business permits and licenses, ensuring timely compliance with regulatory requirements.ResponsibilitiesProcess new business applications,...

About UsPARK SECURE MANAGEMENT CORP. is a leading provider of parking management services, committed to delivering exceptional customer experiences. We are seeking a dedicated and detail-oriented Permits and Documents professional to join our team.Job DescriptionAs a Permits and Documents specialist, you will be responsible for ensuring seamless permitting...

We are looking for a detail-oriented Commodity Acquisition Officer to join our team at Mida Food Specialist. The ideal candidate will have experience in procurement and supply chain management.About the Role:Procure products and packaging materials according to company specificationsDevelop and implement efficient procurement processesBuild and maintain...

Job SummaryWe are seeking a highly competent Compliance Officer to ensure our company's full compliance with all laws and regulations.This role involves preparing reportorial documents for submission to relevant government agencies, including the SEC, PEZA, and BIR. Additionally, you will be responsible for coordinating activities to ensure compliance with...

Company OverviewOur company, Offshore Business Processing, is a leading provider of business solutions. We are committed to delivering high-quality services that meet the evolving needs of our clients.We are seeking a talented Compliance Officer to join our team and contribute to our success. In this role, you will be responsible for ensuring our company's...

Are you passionate about providing excellent customer service and supporting mortgage professionals? Do you have a keen eye for detail and strong communication skills? We're looking for an Australian Loan Officer Assistant to join our team at Ezy Service Service Corporation.In this role, you'll play a vital part in ensuring that all loan applications and...

Job Title: Regulatory Counsel for Energy SectorWe are seeking an experienced Regulatory Counsel to join our team and provide legal support and regulatory advice to reduce and control risks, particularly in business development, supply, and commercial contracts.The successful candidate will ensure that the company complies with regulatory and legal...

BenefitsWe offer a comprehensive benefits package that includes:A competitive salary.Opportunities for professional growth and development.A dynamic and supportive work environment.As a Compliance Officer, you will play a critical role in ensuring our company's compliance with all laws and regulations. You will be responsible for preparing and submitting...

Required Skills and QualificationsTo be successful in this role, you must have a Bachelor of Science in Accounting and at least 3 years of working experience in a similar function. You should possess strong analytical and problem-solving skills, as well as excellent written and verbal communication skills. Proficiency in MS Office, particularly Excel, is...

Chief Legal Officer - Energy DivisionWe are seeking an experienced Chief Legal Officer to lead our energy division and provide strategic legal guidance on regulatory and commercial matters.The successful candidate will ensure that the company complies with regulatory and legal requirements, specifically with the rules and regulations issued by the Energy...

Join our dynamic team at Ezy Service Service Corporation as a Senior Home Loan Admin Coordinator! In this role, you'll be responsible for providing administrative and operational support to mortgage brokers, ensuring that all loan applications and transactions run smoothly.As a Senior Home Loan Admin Coordinator, your key responsibilities will...

Job Title: Energy Regulatory LawyerThe role will provide legal support and advisory services to reduce and control risks in business development, supply, and commercial contracts. This includes ensuring compliance with regulatory and legal requirements issued by the Energy Regulatory Commission (ERC) and the Department of Energy (DOE).Provide legal advice on...

Company OverviewWHR Global Consulting is a professional services firm that provides expertise in various sectors, including energy.We are seeking an experienced Regulatory Counsel to join our team and provide legal support and regulatory advice to reduce and control risks, particularly in business development, supply, and commercial contracts.The successful...

At Ezy Service Service Corporation, we're seeking a dedicated and detail-oriented Mortgage Support Specialist to join our team. This is an exciting opportunity for someone who wants to make a real impact in the Australian mortgage industry.">Key ResponsibilitiesProvide administrative and operational support to mortgage brokers, ensuring smooth loan...

Job OverviewChef's Hut Bakery Corp is seeking a highly skilled Warehouse Supervisor to oversee and coordinate daily warehouse activities. This role involves managing inventory levels, ensuring efficient delivery of goods, supervising staff, and securing the warehouse.Responsibilities:* Supervise warehouse staff and daily activities* Manage, evaluate, and...

Company Overview At Feel Good Food Group Inc, we are committed to delivering exceptional customer experiences while maintaining the highest standards of quality and service. Our team is dedicated to ensuring that our operations run smoothly and efficiently, which is why we are seeking an experienced Accounting Associate to join our ranks. Job...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life...

We are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now!Job SummaryDPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as well...

We are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now! Job Summary DPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as...

We are seeking an Accounting Officer with excellent organizational skills to maintain clear, accurate, and meticulous financial records. Apply now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced learningResponsibilitiesMain...

• Maintaining accurate accounting and financial records • Timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions including preparing and maintaining Monthly Bank Reconciliation Statements; • Preparation of consolidated summaries of input and output tax to be encoded to BIR VAT Relief Program; •...

• Maintaining accurate accounting and financial records • Timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions including preparing and maintaining Monthly Bank Reconciliation Statements; • Preparation of consolidated summaries of input and output tax to be encoded to BIR VAT Relief Program; •...

We are Hiring a Data Protection Officer who will lead the data protection strategy and ensure compliance with DPA across our organization. Apply now! Job Summary DPO is responsible for the overall management and oversight of data protection strategy and implementation by personal information controllers (PIC) and personal information processors (PIP) as...

• Maintaining accurate accounting and financial records• Timely maintenance of accounting journals, ledgers, and logs detailing financial business transactions including preparing and maintaining Monthly Bank Reconciliation Statements;• Preparation of consolidated summaries of input and output tax to be encoded to BIR VAT Relief Program;• Preparation...

We are seeking an Accounting Officer with excellent organizational skills to maintain clear, accurate, and meticulous financial records. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

Summary of the Position: As a Mortgage Broker Support Officer, you will play an important role in the success of our Australian home loans client. You will provide essential administrative and operational support to mortgage brokers, ensuring that all loan applications and transactions run smoothly from start to finish. Your attention to detail, good...

Responsibilities:Develop and implement financial strategies aligned with the company’s overall objectives.Lead the budgeting and forecasting processes.Ensure the accuracy and timeliness of financial reporting to stakeholders.Develop and maintain internal controls to safeguard company assets.Ensure compliance with relevant financial regulations and...

We are seeking an Accounting Officer with excellent organizational skills to maintain clear, accurate, and meticulous financial records. Apply now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...

Implement procurement systems and tools to streamline processes and enhance efficiency.Source and negotiate with potential suppliers, assess their capabilities and evaluate their suitability based on predefined criteria.Manage supplier relationships, including regular communication, performance evaluations and issue resolution.Analyse inventory levels,...

Job Objective The role will provide legal support and regulatory advice to reduce and control risks, particularly in business development, supply, and commercial contracts. It will also ensure that the company complies with regulatory and legal requirements, specifically with the rules and regulations issued by the Energy Regulatory Commission (ERC) and the...

Job Objective The role will provide legal support and regulatory advice to reduce and control risks, particularly in business development, supply, and commercial contracts. It will also ensure that the company complies with regulatory and legal requirements, specifically with the rules and regulations issued by the Energy Regulatory Commission (ERC) and the...