Compliance Officer

We are seeking a highly skilled platform compliance officer to join our team. As a platform compliance officer, you will be responsible for ensuring that our platform complies with all relevant laws and regulations. This includes performing content moderation, identifying and addressing suspicious activity, and enhancing the overall user experience.Key...

Job Summary:The Bookkeeping and Compliance Officer will be responsible for ensuring the accuracy and completeness of financial records at MANILA NATURE'S LINK CORP. Key responsibilities include:Periodic reconciliations of all accounts.Compliance with local, state, and federal government reporting requirements.Providing information to the external accountant...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join our Corporate Procurement team at JG Summit Holdings Inc.The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

Job RequirementsTo be successful in this role, candidates must have strong knowledge of lending regulations and experience in quality assurance or auditing. They should also possess excellent communication skills and be able to work independently and as part of a team.Main Responsibilities:Monitor and evaluate the quality of services provided to clients,...

Senior Compliance Officer AML Policy Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and...

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

Key ResponsibilitiesThe Digital Content Compliance Officer will be responsible for identifying and acting on suspicious or undesirable content or behavior in our platform. You will perform manual moderation functions for incoming ads/users from different sources of report and ensure listings and users in our platform are compliant with our policies.This is a...

Key ResponsibilitiesPerform Accounts Receivable functions, including invoicing, manual check application, aging reports, and account reconciliationEnter routine journal entries and bank transactionsPerform month-end closing and reconciliationReconcile, investigate, correct, and adjust accounting informationSupport department peers as neededThis job operates...

Senior Compliance Officer-AML Policy (General Regulatory)Job DescriptionAct as the liaison between the Bank and BSP/AMLC, in matters relating to the Bank's compliance with AML regulations.Provide guidance on policy implementation issues and MTPP queries to the various Bank units.Act as the Fintech subject matter expert (SME) on AML in the CCGO, in...

Job Description:We are looking for a highly skilled Accounting Analyst to join our team at San Miguel Corporation.The successful candidate will be responsible for:Timely and accurate posting of collections and other AR-related transactionsReceiving and processing documents from clients and third-party collectorsPreparing and uploading templates for AR...

Job OverviewServe as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow. Gain a comprehensive understanding of third-party accounts, delving into their structure, priorities, and concerns.Key Responsibilities1. Account Management: Be the Bridge between MegaXcess and high-value or key account...

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 nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

About the Position:This role involves assessing teaching quality, reviewing course materials, ensuring compliance with accreditation requirements, and implementing continuous improvement strategies.Responsibilities:Quality Assurance & Compliance:Monitor and evaluate educational programs to ensure adherence to institutional policies and accreditation...

Accounting Review PositionThis is a critical review position responsible for validating fund accounting deliverables and ensuring quality standards. The successful candidate will perform detailed reviews of financial statements and support complex accounting processes while serving as a technical resource for preparers.Responsibilities:Review financial...

Job DescriptionMendoza Navarro-Mendoza and Partners Law Offices is seeking a highly motivated and detail-oriented Compliance Associate to join our team.Key Responsibilities:Deal with various government agencies to carry out assigned tasks and projects, including incorporation, amendment, closure of a company, annual compliance, transfer of shares,...

1. Providing legal advice and opinions;2. Monitoring the dispute resolution process and to ensure compliance;3. Providing administrative & project support involving legal matters;4. Conducting research in all legal fields of interest of the company and promptly respond to legal issues /concerns;5. Ensuring all transaction, operations, policies and procedures...

1. Providing legal advice and opinions;2. Monitoring the dispute resolution process and to ensure compliance;3. Providing administrative & project support involving legal matters;4. Conducting research in all legal fields of interest of the company and promptly respond to legal issues /concerns;5. Ensuring all transaction, operations, policies and procedures...

MENDOZA NAVARRO-MENDOZA AND PARTNERS LAW OFFICESNegotiableOn-site - Pasig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionCompliance AssociateJOB DESCRIPTIONDeal with various government agencies such as the Securities and Exchange Commission, Bureau of Internal Revenue, Registry of Deeds, and offices of Local Government Units to carry out assigned tasks and...

On-site - Pasig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionRole Overview:IT Compliance Lead supports the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigates compliance risks and monitors delivery of compliance program with quality.Roles and Responsibilities:Advisory...