Customs Compliance Officer

Compliance and Risk ManagementKabuhayan Sa Ganap ng Kasarinlan Credit and Savings Cooperative is committed to maintaining the highest standards of compliance and risk management. We are seeking a qualified Compliance and Accounting Officer to join our team.Responsibilities:Develop and implement policies and procedures to ensure compliance.Conduct regular...

About the Role:We are seeking an experienced Compliance Officer Associate to join our team at Johnson & Johnson. In this role, you will be responsible for performing sanction screening and due diligence processes for third-party vendors. You will work closely with cross-functional teams to identify and mitigate compliance risks. The ideal candidate will have...

Role SummaryWe are seeking a seasoned Security Compliance Officer to join our team at Manpower Philippines. In this role, you will be responsible for ensuring security compliance, managing access deployment, and providing access management compliance support.ResponsibilitiesCompliance Monitoring: Monitor compliance with security policies and procedures,...

About the JobWe are seeking an experienced safety officer to join our team at JOB MATCHMAKER. The successful candidate will have at least 3-5 years of experience in safety management, preferably with knowledge of Dole Reporting. Additionally, they should be proficient in Microsoft Office applications and able to create job hazard analyses (JHAs) and conduct...

As a Data Quality Analyst at Allegro MicroSystems, you will play a critical role in ensuring compliance with various global environmental regulations. This includes interfacing with internal and external customers to respond to inquiries, monitoring updates on regulations and industry systems, entering data into customer portals, and generating reports to...

**Job Summary:**We are seeking a highly skilled Compliance and Legal Officer to join our team at Gilas Gaming Philippines Inc. This role will be responsible for ensuring the company's adherence to relevant laws and regulations, including Data Protection and Anti-Money Laundering.**Key Responsibilities:**Monitor updates to relevant legal frameworks and advise...

We are seeking a highly skilled Data Quality Analyst to join our team at Allegro MicroSystems. As a Data Quality Analyst, you will be responsible for ensuring compliance with various global environmental regulations.Responsibilities:Interface with customers to respond to environmental compliance inquiriesMonitor regulatory updates and industry systemsEnter...

Overview:New Personnel Builders and Consultancy Services Inc. seeks highly skilled individuals to join our team as Customs Admin Staff.Salary Details:The compensation package includes a competitive salary, which may vary based on qualifications and experience.Job Responsibilities:You will assist in customs administration tasks, including data entry, document...

Job OverviewAbout the PositionSan Miguel Corporation is seeking a dedicated Compliance Officer to support our quality management initiatives.The successful candidate will be responsible for ensuring compliance with regulatory requirements and company standards, and contributing to the development of our quality management system.This is a great opportunity...

We are looking for a Corporate Compliance Expert to join our team at Solaire Resort Entertainment City.Job RequirementsBachelor's Degree or higher in Business Management/Administration or any related field.High-level proficiency in MS Teams, Microsoft Office 365 (e.g., Analyst, Word, PowerPoint, & Excel), and Computer Literacy.Good command of the English...

POSITION SUMMARYThis position is responsible for ensuring compliance with insurance requirements by third-party contractors and other compliance requirements by insurers.EXPERIENCE REQUIREDAt least six (6) years of risk management and/or underwriting and claims experience in any or combination of the following product lines: Property, Liability, Crime, and...

**About the Position:**The AML Compliance Lead will be responsible for designing and implementing Anti-Money Laundering (AML) programs, including Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. The role also involves conducting risk assessments to identify suspicious activities and reporting any potential money laundering activities to...

We are seeking an experienced Compliance Officer - Trade and Product to join our team at the Private Advertiser.In this role, you will be responsible for ensuring that all products meet applicable legal, quality, and safety standards in all markets where the company operates.Develop and implement trade compliance strategies to minimize risks and maximize...

At Despina Pharma Inc., we are committed to providing high-quality products at reasonable prices to support healthy living for people all around the Philippines.We are seeking an experienced Regulatory Affairs Pharmacist to join our team. The ideal candidate will have a strong understanding of all aspects of product registration/renewal for Generic...

We are looking for a highly skilled Compliance Officer - Audits and Training to join our team at Antara Corporation. This role involves conducting compliance audits across various departments, as well as facilitating training sessions and providing executive updates.Responsibilities:Perform compliance checks across various departmentsFacilitate training...

Solaire Resort Entertainment City is seeking a highly skilled Compliance Risk Manager to join our team.Job DescriptionThis is a full-time position.The ideal candidate will have at least six (6) years of risk management and/or underwriting and claims experience in any or a combination of the following product lines: Property, Liability, Crime, and Motor...

Must be graduate of Legal Management, Business Management or any related fieldWith at least 3 years of experience in processing different government documents and permits. High knowledge in handling regulatory filings, developing compliance programs, risk management and mitigation, and investigation and responding to compliance issues.High knowledge and...

- Bachelor's degree in Legal Management, Business Management or any related field- With at least 3 years of experience in processing different government documents and permits.- High knowledge in handling regulatory filings, developing compliance programs, risk management and mitigation, and investigation and responding to compliance issues.- High knowledge...

JOB SUMMARY:To support the company in the delivery of core services and new projects to the existing and potential clients . To contribute to the planning, coordination, delivery and generation of new business for the company.KEY RESPONSIBILITIES:1. To develop an effective working relationship with customers through regular meetings to identify and obtain...

A. Systems Analysis and Design1. Conducts regular review of organizational structures, existing policies, procedures and practices with stakeholders to identify internal control breakdowns, non-compliance to regulations, redundant and costly processes taking into consideration the organization's risk management framework2. Develops process improvement...