Governance and Compliance Officer

About the RoleThe Risk and Control Officer will be responsible for ensuring compliance with government, client, and internal processes and requirements.Main ResponsibilitiesEnsure that all PEZA and LGU certificates and permits are active and up-to-date.Monitor compliance of the team with client required processes and systems.Release status reports and...

Are you passionate about promoting corporate governance and compliance? Do you have a strong understanding of risk management principles and practices? As a Corporate Governance and Compliance Officer at United Coconut Planters Life Assurance Corp (Cocolife), you will play a crucial role in ensuring our organization operates in accordance with regulatory...

About Northern TrustNorthern Trust is a globally recognized financial institution with over 130 years of experience in providing innovative financial services to the world's most sophisticated clients. Our company has been in continuous operation since 1889, serving individuals, families, and institutions with exceptional service and leading technology.The...

Job SummaryWe are seeking a skilled Compliance Officer to join our Third-Party Risk Team. The team operates within the Business Services Division, tasked with establishing governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements across all divisions.This role requires 3 days a week in our office location. At Macquarie, we...

About Us:At Northern Trust, a globally recognized financial institution with over 130 years of experience, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our enduring principles of service, expertise, and integrity have allowed us to remain true to our values while continuously...

We are seeking a highly skilled and experienced Corporate Governance Officer to join our team at SAN MIGUEL GLOBAL POWER HOLDINGS CORP.The successful candidate will be responsible for ensuring the company's compliance with all applicable regulations, working closely with point persons in various subsidiaries and regulatory government agencies.Key...

Job SummaryWe are seeking an experienced Head of Compliance and Governance to join our team at Private Advertiser. The successful candidate will have expertise in developing and implementing compliance programs and governance frameworks.Key ResponsibilitiesDevelop and execute comprehensive compliance and governance strategies to mitigate risk and ensure...

Job Requirements:The Compliance and Reporting Officer role at Seachamp International Export Corporation requires a highly skilled individual to manage all aspects of compliance and reporting, including government reportorial requirements and financial reporting.Key Responsibilities:Government Reportorial Requirements: Ensure compliance with all government...

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...

We're on the hunt for a SLIMTC Compliance Officer who can drive our Compliance Program forward. As a key member of our team, you'll be responsible for developing, implementing, and executing processes and controls to ensure compliance with BSP regulations and Sun Life Enterprise Compliance requirements.We're looking for someone with extensive experience in...

Key ResponsibilitiesThe Compliance and IT Governance Expert will play a critical role in ensuring the effective implementation of compliance and governance practices within the IT division at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ.Key responsibilities include assisting OCM project managers in developing and implementing control...

I. Job RequirementsWe are seeking a highly skilled Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for conducting individual internal audit projects, as part of the total internal audit plan.Audit projects will include coverage of functional and operating units, focusing on financial,...

Job SummaryWe are seeking a Corporate Compliance Officer to join our team at Wee Community Developers, Inc. This role will involve supporting the legal team in ensuring compliance with government regulations and laws related to property transactions.Responsibilities:Evaluate contracts and agreements to ensure compliance with regulations;Analyze government...

Job Description:As an IT Governance, Risk & Compliance Specialist at Shopee, you will play a critical role in ensuring the integrity of our IT systems and processes. You will be responsible for creating, maintaining, and updating IT governance procedures, policies, and standards. You will also ensure that our IT projects align with our risk and compliance...

AIA is seeking an IT Governance Expert to join our team. As a key member of our IT governance group, you'll be responsible for developing and implementing IT governance frameworks that ensure the effective use of technology to achieve business objectives.About the RoleDevelop and implement a comprehensive IT governance framework to ensure alignment with...

Compliance Officer For Statutory RequirementsAre 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...

About the PositionThe Compliance and Governance Lead is a critical role at Private Advertiser, responsible for ensuring the company's compliance with relevant laws and regulations.Key ResponsibilitiesRegulatory Compliance: Develop and implement comprehensive compliance programs to ensure adherence to relevant laws and regulations.Policy Development: Create...

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...

**Key Responsibilities**We are seeking a Corporate Paralegal to assist the RCO in specific projects relating to record retention, compliance tracking/monitoring, and inadvertent disclosures.The successful candidate will research on laws for existing and new products and changes in the regulatory framework for South APAC.They will prepare and update training...

This exciting opportunity is available at Ria Money Transfer, a leading provider of financial services. As a Compliance Operations Supervisor, you will play a critical role in ensuring the team meets and exceeds all company goals in line with policies, procedures, and values.The ideal candidate will have a strong background in compliance and management, with...