Compliance Officer Senior

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...

About the Role:We are seeking a highly skilled Compliance Assurance Manager to join our team at Eastwest Ageas Insurance. The successful candidate will have a strong background in compliance and/or regulatory framework, with expertise in leading and completing audits.Key Responsibilities:Develop and Implement Compliance Programs: Assist the Compliance Head...

Job Summary:The Senior Marketing Compliance Officer is responsible for ensuring high-quality standards for marketing materials. This role involves collaborating with marketing teams to establish quality benchmarks, reviewing marketing materials for compliance, and providing feedback to stakeholders.Main Responsibilities:Analyze quality assurance data to...

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...

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...

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...

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 Job DescriptionThe Compliance Officer will be responsible for ensuring that all activities within the company comply with relevant laws, regulations, and industry standards. This includes conducting audits, investigating incidents, and developing corrective action plans.Key ResponsibilitiesConduct regular audits to ensure compliance with...

Senior Audit Manager Job DetailsThe Leslie Corporation is looking for a seasoned Senior Audit Manager to lead the internal audit function. As a key member of the organization, this individual will be responsible for overseeing the development and implementation of the annual audit plan, ensuring timely completion of audits, and providing recommendations for...

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...

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...

The Asian Development Bank (ADB) is an international development finance institution dedicated to eradicating poverty and promoting sustainable development in Asia-Pacific. As a Senior Secretariat Specialist, you will play a critical role in supporting the Office of the Secretary and facilitating communication between the Board of Governors, Management, and...

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 &...

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

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...

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...

About Our TeamWe are a collaborative and dynamic team of professionals dedicated to delivering exceptional service and innovative solutions to our clients. As a Risk Governance Analyst, you will be working closely with our compliance team to manage and support the execution of key monthly and quarterly risk governance reporting activities.You will conduct...

About this Opportunity:This role is ideal for someone who has a passion for compliance and wants to work in a dynamic environment. As a Compliance Assurance Manager, you will be responsible for supporting the Compliance Head and CLCO in ensuring the effective management of business and compliance risks within Eastwest Ageas Insurance.Key...

About Our TeamAt TMF Group, we're passionate about providing high-quality services to our clients. As a Senior Accounting and Tax Officer, you'll play a crucial role in maintaining our high standards of compliance and accuracy.Your Key ResponsibilitiesPrepare and maintain full sets of accounts with high complexity for multiple clients.Prepare disbursement...

We are looking for an experienced Senior Compliance Specialist to join our team in the Philippines.This is an exciting opportunity to work with a global fintech company that is revolutionizing the way people send and receive money across borders.As a key member of our Compliance Office, you will play a critical role in ensuring our operations comply with...