Enterprise Compliance Officer

DynamIQ Enterprise Solution Inc. is seeking a highly motivated Compliance Officer to join our team.Job DescriptionThe ideal candidate will have a strong background in regulatory compliance, with excellent analytical and problem-solving skills. As a Compliance Officer, you will be responsible for:Ensuring adherence to all relevant laws, regulations, and...

Job DescriptionSales RoleWe are seeking an experienced Enterprise Account Officer to join our sales team. As a key member, you will be responsible for building and maintaining relationships with high-profile clients, identifying new business opportunities, and driving revenue growth.The ideal candidate will have a strong background in sales, excellent...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

Job SummaryWe are seeking a highly motivated Compliance Officer to join our team at Payreto. As a Compliance Officer, you will be responsible for ensuring that our clients adhere to regulatory requirements and industry standards.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Conduct regular audits to...

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...

About UsAudit Officer PositionWe are seeking a Compliance Officer to join our Internal Audit Team in Makati City.The successful candidate will have a strong background in compliance and be able to ensure that all business operations are in line with regulatory requirements.Key Responsibilities:Ensure that all business operations are in line with regulatory...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

Job Summary:At TASQ Staffing Solutions, we are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the company's adherence to regulatory requirements and internal policies.

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

AIA Philippines is seeking a Senior Compliance Officer to join our team in ensuring the effective implementation of compliance programs.Job DescriptionThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The role involves:Implementing and...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

Gourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...

Job Overview:We are looking for a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.Responsibilities:Provide assistance to the Compliance Officer in...

About the job Compliance Assurance OfficerAbout the JobLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive...

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

About This OpportunityWe are seeking a talented Sales and Marketing Officer to join our team at MD Aircon Enterprise.ResponsibilitiesDevelop and maintain client relationships to drive business growth.Conduct market research to identify new sales opportunities and generate leads.Presentation of products and services to potential customers to meet sales...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

Tax Compliance OfficerWe are seeking a skilled tax compliance officer to join our team at 650 Homes.About the Role:Oversee the preparation and filing of monthly, quarterly, and annual tax returns.Ensure timely and accurate submission of tax reports to government agencies.Verify the correctness of tax computations and ensure compliance with tax laws and...

Job DescriptionThe Legal Officer will report directly to the Legal Division Head and will be responsible for providing legal advice and support to various departments.Key ResponsibilitiesAgenda Preparation: Prepare meeting agendas and distribute them to relevant parties.Minute Taking: Take accurate minutes during meetings and distribute them to...