Current jobs related to Compliance Officer - Manila, National Capital Region - TP ICAP Group

  • Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines RING ELECTRONICS PHILIPPINES CO INC Full time

    Job SummaryWe are seeking a qualified Compliance Officer to join our team at RING ELECTRONICS PHILIPPINES CO INC. As a Compliance Officer, you will play a critical role in ensuring that the company complies with relevant laws, regulations, and industry standards.The ideal candidate will have a strong understanding of regulatory requirements, with excellent...

  • Compliance Officer

    1 day ago

    Manila, National Capital Region, Philippines China Bank PH Full time

    RequirementsTo be considered for this Compliance Officer position, candidates must have a Bachelor's Degree in Accountancy and be proficient in MS Office applications.A minimum of two to three years of experience in an accounting department, preferably in a bank or financial institution, is required. Knowledge of International and Philippine financial...

  • Compliance Officer

    3 days ago

    Manila, National Capital Region, Philippines Shopee Full time

    As a Compliance Officer, you will be responsible for ensuring that Shopee complies with relevant laws, regulations, and industry standards. This includes maintaining accurate records, conducting audits, and providing guidance to employees on compliance matters.Key Responsibilities:Maintaining accurate records of compliance-related activities.Conducting...

  • Compliance Officer

    7 days ago

    Manila, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    We are seeking a Compliance Officer to join our team at Bank of Commerce (Philippines).About the RoleThis is a mid-senior level, full-time position responsible for ensuring the Bank's resources, including its investment in operational units and departments at Head Office, are adequately protected and accounted for through analysis and review of financial...

  • Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Usana Full time

    Job OverviewThe Compliance Officer will be responsible for ensuring adherence to organizational policies and procedures, investigating potential violations, and providing recommendations for improvement.Key ResponsibilitiesConduct thorough investigations into allegations of policy breaches, gathering evidence and interviewing witnesses as necessary.Compile...

  • Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines Melco Resorts & Entertainment Limited Full time

    At Melco Resorts & Entertainment Limited, we are seeking a highly skilled Compliance Officer to join our team.Job Summary:The Compliance Officer will be responsible for assisting in the preparation and release of internal communication and memoranda, maintaining various files and documents of the department, handling DreamCentral, and assisting in the...

  • Compliance Officer

    4 days ago

    Manila, National Capital Region, Philippines M CATERING AND FINE FOODS Full time

    Job Description:M CATERING AND FINE FOODS is seeking a qualified Compliance Officer to oversee its financial compliance activities, ensuring adherence to accounting standards, tax laws, and regulatory requirements.The ideal candidate will possess expertise in QuickBooks Online, strong analytical skills, and attention to detail.Responsibilities:Compliance &...

  • Compliance and HSE Officer

    8 hours ago

    Manila, National Capital Region, Philippines Monroe Consulting Group Full time

    HSE Compliance OfficerMonroe Consulting Group Philippines is seeking a highly skilled HSE Compliance Officer to join their team. The ideal candidate should have extensive knowledge in health, safety, and environmental regulations.Job Summary:The HSE Compliance Officer will be responsible for ensuring compliance with health, safety, and environmental...

  • Compliance Officer

    4 days ago

    Manila, National Capital Region, Philippines Magsaysay Global Services Inc Full time

    Job Overview:We are seeking an experienced Compliance Officer to join our team at Magsaysay Global Services Inc. The successful candidate will be responsible for managing financial records, ensuring compliance with regulatory requirements, and providing expert advice on financial matters.Key Responsibilities:Ensure accuracy and completeness of all financial...

  • Financial Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines Monroe Consulting Group Full time

    Job OverviewMourne Consulting Group Philippines is recruiting on behalf of an international money transfer processing company. We are looking for a dynamic Financial Compliance Officer with strong local taxation accounting experience. This is a hybrid work arrangement with an office based in BGC, Taguig.The Financial Compliance Officer provides support by...

  • Regulatory Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines Home Credit Philippines Full time

    About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

  • Officer, Compliance

    7 days ago

    Manila, National Capital Region, Philippines Melco Resorts & Entertainment Limited Full time

    Officer, Compliance & AdministrationOfficer, Compliance & AdministrationApply locations: City of Dreams ManilaTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: August 17, 2025 (30+ days left to apply)Job requisition id: REQ12518POSITION SUMMARY:The Officer, Compliance & Administration assists in preparing and releasing internal...

  • Compliance Officer Assistant

    7 days ago

    Manila, National Capital Region, Philippines GJHOLDINGS INC. Full time

    **Compliance Officer Assistant Job Summary**About UsGJHOLDINGS INC. is seeking an experienced Compliance Officer Assistant to support our Risk and Compliance Head in fulfilling key responsibilities.Key Responsibilities include:Supporting the Risk and Compliance Head in carrying out their dutiesAssisting in maintaining compliance with regulatory...

  • Compliance and Tax Officer

    4 days ago

    Manila, National Capital Region, Philippines Infinit-O Full time

    Compliance and Tax OfficerThe Compliance and Tax Officer at Infinit-O is responsible for ensuring compliance with regulatory requirements and managing corporate tax returns. This role requires strong knowledge of tax laws and regulations, as well as excellent communication and organizational skills.Responsibilities:Oversee compliance and tax reporting,...

  • Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines NEWCORE INDUSTRIES INTERNATIONAL, INC Full time

    We are seeking a Compliance Officer to ensure that our company meets all regulatory requirements and maintains accurate and compliant financial records.About UsNewcore Industries International, Inc is a dynamic company established in August 2012, specializing in interior fit-out systems, indoor air systems, and sustainable solutions.Key...

  • Compliance Officer

    4 hours ago

    Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time

    About the rolePrimover Consultancy Services, Inc.' is seeking a talented Data Privacy Compliance professional to join our team in Mandaluyong City, Metro Manila, on a contract basis. In this role, you will be responsible for ensuring the organization's compliance with data privacy regulations and best practices, playing a crucial part in safeguarding...

  • Tax Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Lawson Philippines Inc Full time

    **Job Description**Lawson Philippines Inc is seeking a Tax Compliance Officer to oversee our tax reporting obligations.The successful candidate will review and analyze tax-related documents, including 0619-E/1601-EQ and 2550-M/2550-Q, to ensure accuracy and compliance with regulatory requirements.Responsibilities include filing tax returns, preparing...

  • Tax Compliance Officer

    4 hours ago

    Manila, National Capital Region, Philippines Global Technological Trading Inc. Full time

    Job DescriptionThe Tax Compliance Officer will be responsible for submitting monthly, quarterly, and annual returns via eBIR forms and eFPS, as well as the alphalist. They will also assist in the monitoring of Books of Accounts for both HQ and Service Centers. Responsibilities include reviewing and monitoring all working papers handled by the officers,...

  • Compliance and Risk Officer

    1 week ago

    Manila, National Capital Region, Philippines Federal Land, Inc. Full time

    Job Overview:The Compliance and Risk Officer role at Federal Land, Inc. involves managing risk and ensuring compliance with regulatory requirements.

  • Corporate Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Consistent Frozen Solutions Corporation Full time

    We are looking for a Corporate Compliance Officer to oversee our company's adherence to regulatory requirements and industry standards. As part of our legal team, you will be responsible for ensuring that all necessary documentation and reporting are completed in a timely manner.DUTIES AND RESPONSIBILITIESWork closely with the Legal and Compliance Manager to...

Compliance Officer

1 week ago

Manila, National Capital Region, Philippines TP ICAP Group Full time

About TP ICAP Group

As a leading provider of market infrastructure solutions, TP ICAP Group aims to deliver exceptional service to clients, driving price discovery and liquidity in global financial markets.

With over 60 offices worldwide and a team of over 5,300 professionals, we strive to become the world's most trusted and innovative liquidity and data solutions specialist.

Parameta Solutions Overview

Parameta Solutions is a global leader in providing OTC market data. Our solutions enable clients to navigate complex markets more effectively, facilitating liquidity and price discovery through buyer-seller matching.

Data Compliance Team

The Data Compliance team at Parameta Solutions ensures data licensing revenues are protected through regular client audits. This involves minimizing data leakage by regularly reviewing all clients.

Your Key Responsibilities

  • Conduct remote-based client data reviews, generating detailed analysis and reports for internal discussion, audit party issue, and team evaluation.
  • Support the team as a secondary auditor, reviewing reports for issue to audited parties.
  • Foster strong client relationships through open communication and collaboration.
  • Prepare comprehensive documentation for audits, including system identification, data extraction, and report preparation.
  • Ensure timely updates to reporting tools and provide backup support when needed.
  • Prioritize and complete audit tasks efficiently to meet individual and team goals.
  • Cultivate the team's knowledge base by documenting acquired expertise and contributing to new audit policies.
  • Collaborate on audit strategies, knowledge transfer, and process standardization for optimal results.
  • Share insights from client interactions to inform commercial strategy from a data compliance perspective.
  • Participate in reviewing internal systems to prevent data leakage.
  • Adhere to professional standards, ensuring diligence in duties.