Compliance Officer

We are seeking a diligent and detail-oriented Compliance Officer to join our team at SEAOIL Philippines, Inc.In this role, you will be responsible for ensuring compliance with regulatory standards, laws, and internal policies. You will work closely with department heads to develop and implement effective compliance programs.Monitor and enforce compliance...

Job SummaryThe Officer, Compliance & Administration plays a vital role in ensuring the organization's compliance with relevant laws and regulations. This position is responsible for preparing and releasing internal communication and memoranda, maintaining departmental files and documents, handling DreamCentral, and assisting with employment-related...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ClockworX Inc. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations. This includes processing invoicing and accounts receivable, maintaining...

Eight Under Par (Pawnshop Operator), Inc. is seeking a Compliance Officer to join our team. This role is responsible for ensuring that our financial operations are compliant with relevant laws and regulations.The ideal candidate will have a strong background in accounting and finance, with experience in compliance and regulatory affairs.Responsibilities...

Marigold Manufacturing Corporation seeks a detail-oriented and organized Compliance Officer to ensure the company's products comply with all regulatory requirements.About the RoleThe Compliance Officer will be responsible for researching, monitoring, maintaining, and updating international and domestic food labeling and business-related statutory and...

Compliance Officer Job Description:The Compliance Officer role at East West Banking Corporation involves ensuring that all data is accurate and up-to-date. This position requires strong analytical skills and attention to detail.Key Responsibilities:Monitor and review daily bookings of mortgage loan accounts.Evaluate the accuracy of LRIA associates' output in...

We are looking for a Compliance Officer to oversee our procurement operations, focusing on governance, compliance, and efficiency. The ideal candidate will have extensive end-to-end procurement experience, along with expertise in compliance management, contract management, and vendor management.Main Responsibilities:Develop and implement compliance...

Job Description:The Data Privacy and Corporate Compliance Paralegal will be responsible for assisting with registration, compliance, and ongoing legal maintenance of the company and its representative offices locally and abroad as needed.Key Responsibilities:Oversight of compliance with the Philippines' Data Privacy Act of 2012 and interface with...

Job Title: Financial Compliance OfficerCompany Overview:At Watson Rice Philippines, Inc., we strive to deliver exceptional accounting services to our clients. Our team of compliance officers ensures that all financial transactions are properly recorded and reported, in accordance with relevant laws and regulations.Salary:The salary for this position will...

**About Us:**At Primover Consultancy Services, Inc., we are committed to helping our clients achieve their goals through process improvement and risk management.We are seeking a highly skilled IT Compliance Officer to join our team and help us deliver exceptional results to our clients.**Key Responsibilities:**Develop and implement IT policies and...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GHL Systems Philippines Inc. as an Assistant Manager.Key Responsibilities:Provide ongoing support on corporate governance, legal compliance, intellectual property, and regulatory matters;Oversee legal due diligence, identifying and addressing legal risks, providing...

Role SummaryThis Marine Compliance Officer role involves overseeing the implementation of our Safety Management System, ensuring compliance with flag state rules and regulations, and monitoring vessel performance.You will work closely with deck officers to identify areas for improvement and implement corrective actions. Your goal will be to maintain high...

**Accounting Officer Job Description:**The Accounting Officer will be responsible for managing the company's financial affairs, including maintaining financial records, preparing financial reports, and ensuring compliance with relevant laws and regulations.**Responsibilities:Maintain accurate and up-to-date financial records, including ledgers, journals, and...

The Unistar Credit and Finance Corporation has an exciting opportunity for a Compliance Associate to join our team. This role will involve supporting the Regulatory Compliance Department in ensuring compliance with all relevant laws and regulations.Duties and ResponsibilitiesSupport the Regulatory Compliance Department with respect to all BIR compliance...

Role SummaryWe are seeking an experienced Governance and Compliance Officer to join our team. The successful candidate will have a strong understanding of governance and compliance principles, excellent communication skills, and the ability to work collaboratively with cross-functional teams.Main Responsibilities:Develop and implement governance and...

Role SummaryWe are seeking a highly skilled Safety Officer to join our team at aCommerce. As a key member of our HR team, you will be responsible for overseeing various human resources activities, including conducting safety orientations, implementing safety training, and managing onboarding processes. You will also need to ensure compliance with government...

Compliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...

The Inventory Compliance Officer plays a critical role in ensuring that Collins International Trading Corporation's operations align with regulatory requirements. This position involves conducting site visits to verify the completeness and accuracy of consigned inventory, as well as evaluating the security and safety of inventory storage areas.Main...

Responsibilities:The Accreditation and Compliance Officer at Bounty Fresh Food, Inc. is responsible for ensuring customer accreditation and maintaining compliance with company policies.Customer Accreditation: Conduct thorough assessments to ensure compliance with company policies and procedures.Compliance: Monitor and maintain adherence to regulatory...

Goldilocks Bakeshop Inc. is committed to maintaining the highest level of quality in all aspects of our business. To support this goal, we are seeking a Compliance Officer who can ensure that all relevant laws, regulations, and standards are met.This role involves collaborating with production teams to implement corrective and preventive actions, monitoring...