Compliance Officer Coordinator

2 days ago


Quezon City, National Capital Region, Philippines Romil Anunciado Full time
Job Description

The Regulatory Affairs Associate will support the Compliance Officer in ensuring the company's adherence to relevant regulations. The role involves conducting Independent Compliance Testing (ICT) and preparing reports summarizing findings and recommendations for presentation to management.

This position requires the ability to monitor regulatory changes and provide guidance to mitigate compliance risk and impact. The successful candidate will maintain a strong relationship with regulatory bodies, ensuring timely submission of regulatory reports.

In addition, the Regulatory Affairs Associate will assist in cascading new regulatory requirements to relevant units and senior management. They will also foster a strong risk and compliance culture across the organization.

Key Responsibilities
  • Assist the Compliance Officer in overseeing, coordinating, and managing the implementation of compliance programs.
  • Conduct Independent Compliance Testing (ICT) and prepare compliance reports.
  • Monitor regulatory changes and provide guidance to mitigate compliance risk and impact.
  • Maintain a strong relationship with regulatory bodies.
  • Ensure timely submission of regulatory reports.
  • Cascade new regulatory requirements to relevant units and senior management.


  • Quezon City, National Capital Region, Philippines Universal Robina Corporation Full time

    We need an EHS Compliance Officer to guarantee that our company adheres to all regulatory requirements.Main Responsibilities:Ensure compliance with environmental and occupational health and safety regulations.Develop and maintain documentation to support compliance efforts.Coordinate with external agencies and stakeholders to resolve any compliance...


  • Quezon City, National Capital Region, Philippines Happyhiveinc Full time

    As a Business Registration Coordinator at Happy Hive, you will play a vital role in supporting the growth of startup companies and professionals by providing them with efficient and accurate business registration services.About the JobIn this role, you will be responsible for coordinating with local government units, managing registrations, and ensuring that...


  • Quezon City, National Capital Region, Philippines Romil Anunciado Full time

    Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    About the job Compliance Assurance OfficerLocation: 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 Officer (CEO)...

  • Compliance Officer

    4 days ago


    Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    Job DescriptionWe are seeking a highly skilled Compliance Coordinator to join our team at One Source Facility Services Corporation. The successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Knowledgeable in compliance issues and experienced in auditing and...

  • Compliance Officer

    2 days ago


    Quezon City, National Capital Region, Philippines Romil Anunciado Full time

    Romil Anunciado is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, managing financial transactions, and maintaining accurate records.The ideal candidate will have strong analytical and problem-solving skills, with the ability to work independently and as...


  • Quezon City, National Capital Region, Philippines Rotaflex Construction and Development Corporation Full time

    About Rotaflex Construction and Development CorporationWe are a leading construction and development company that is committed to delivering exceptional results. Our team is dedicated to providing top-notch service, and we are seeking a highly skilled Documentation Assistant to join our ranks.Job Requirements:The successful candidate will be responsible for...

  • Compliance Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full time

    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...

  • Compliance Officer

    14 hours ago


    Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full time

    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...


  • Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full time

    S&L Fine Foods, Inc. is a leading importer and distributor of fine foods from around the world. As we continue to grow and expand our business, we need a highly skilled Compliance Officer to join our team.The Compliance Officer will play a critical role in ensuring that our company remains compliant with all relevant laws, regulations, and industry...


  • Quezon City, National Capital Region, Philippines Global Payments Full time

    We are seeking a highly motivated Regulatory Compliance Coordinator to join our team at Global Payments.About This RoleThis Regulatory Compliance Coordinator position plays a vital role in ensuring compliance with internal and external regulatory frameworks and supporting the company's compliance status.The ideal candidate will assist in all compliance...


  • Quezon City, National Capital Region, Philippines GoTyme Bank Full time

    Our StoryAt GoTyme Bank, we believe that everyone deserves access to innovative financial solutions that cater to their needs. Our goal is to create a banking experience that is not only secure but also convenient and inclusive.We are building a team of talented individuals who share our passion for creating positive impact through financial services. If...


  • Quezon City, National Capital Region, Philippines Marivent Hotels and Resorts Inc. Full time

    Duties and Responsibilities:1. Greet guests upon arrival and ensure a warm, professional welcome.2. Handle guest check-ins, check-outs, and reservations efficiently.3. Address guest inquiries, requests, and complaints professionally and promptly.4. Provide information about hotel services, amenities, and local attractions.5. Supervise and support front desk...

  • Office Coordinator

    1 day ago


    Quezon City, National Capital Region, Philippines RBT Consulting Corporation Full time

    About the RoleThis is a dynamic opportunity for a talented and experienced Office Coordinator to join our team at RBT Consulting Corporation. In this role, you will provide administrative support to our executives and contribute to the overall success of our organization.


  • Quezon City, National Capital Region, Philippines Unlimited Network of Opportunities International Corporation Full time

    Job DescriptionWe are seeking an experienced Accounting Compliance Officer to join our finance team at Unlimited Network of Opportunities International Corporation.This is a full-time position that requires at least 2 years of experience in bookkeeping and reconciliation, as well as a Bachelor of Science in Accountancy or BSBA- Major in Accounting.Main...


  • Quezon City, National Capital Region, Philippines Manila Water Full time

    We are looking for a talented Compliance and Reporting Officer to join our team at Manila Water. In this role, you will be responsible for managing CAPEX accounting, governance, and reporting functions within our operations.Your primary focus will be on planning, implementing, and monitoring the implementation of appropriate actions and controls that...


  • Quezon City, National Capital Region, Philippines MOGUL CONSTRUCTION CORPORATION Full time

    Job OverviewWe are seeking a Recruitment and Compliance Officer to join our team at MOGUL CONSTRUCTION CORPORATION. This role will involve process recruitment and hiring, maintain and update employee records and documentation, and assist in employees' workplace concerns.Key Responsibilities:Recruitment: Source, screen, and hire qualified candidates to meet...


  • Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

  • Compliance Officer

    3 weeks ago


    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    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...


  • Quezon City, National Capital Region, Philippines A1 Globus Manpower Inc. Full time

    Job Summary:We are seeking a highly organized and detail-oriented Office Operations Coordinator to join our team at A1 Globus Manpower Inc. As an Office Operations Coordinator, you will be responsible for providing administrative support to senior executives, managing schedules, appointments, and travel arrangements.Responsibilities:The successful candidate...