Compliance Officer

Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments,...

We are seeking a highly skilled Compliance Specialist to join our team at GSS PH. The ideal candidate will have a Bachelor's degree in Accountancy and at least 1 year of work experience with PEZA and/or Customs. Industry experience outside of BPO is a plus. Proficiency in MS Office, particularly Excel and Word, is required. The successful candidate will be...

Compliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy programWork with departments and regulatory bodiesIdentify and mitigate compliance risksQualifications:Graduate in...

Job RequirementsWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulationsManage industry experience in non-BPO sectorsDevelop and maintain expertise in MS Office (Excel and Word)Stay up-to-date with PEZA, BOC, and Bank portalsTravel to government offices (PEZA,...

Job Title: Compliance SpecialistGratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a pivotal role in ensuring our company's adherence to regulatory requirements and industry standards.Key Responsibilities:Conduct thorough analyses of user data to ensure compliance with company...

Job DescriptionGratitude Philippines is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance team, you will play a pivotal role in ensuring our clients' regulations, policies, and directives are adhered to in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct thorough screenings...

Job SummaryThe Compliance Officer will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program. This involves ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The successful candidate will work closely with all departments,...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at GSS PH.Key Responsibilities:Ensure compliance with PEZA and Customs regulations.Manage industry experience in non-BPO sectors.Develop and maintain expertise in MS Office (Excel and Word).Stay up-to-date with PEZA, BOC, and Bank portals.Travel to government offices (PEZA,...

Job DescriptionA Compliance Specialist plays a pivotal role in risk mitigation by adhering to client regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Key Responsibilities:Conduct screenings of Sanctions alerts, executing Transaction Monitoring, scrutinizing compliance reports, and examining activities to detect...

Job Title: Compliance Officer - StoragemartAbout the Role: We are seeking a highly skilled Compliance Officer to join our team at Storagemart Corporation. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Responsibilities:Provide support and assistance in...

Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Key ResponsibilitiesAssists in managing BancNet's Compliance and Data Privacy Program.Works with departments and regulatory bodies to identify and mitigate compliance risks.Graduate in...

Job DescriptionAt Hunter's Hub Inc., we are seeking a highly skilled Data Privacy and Compliance Officer to join our team. This role is responsible for ensuring the confidentiality, integrity, and availability of our data.Initiate and complete Privacy Impact Assessments (PIAs) and Artificial Intelligence (AI) Assessments.Assist the Data Privacy and...

Job Title: Compliance OfficerThis role is responsible for ensuring that Storagemart Corporation adheres to all relevant government regulations and laws. The ideal candidate will have a strong understanding of LGU, accounting principles, and BIR regulations in the Philippines.Key Responsibilities:Provide support and assistance in government compliance...

Job SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in ensuring the bank's compliance with regulatory requirements. The role involves performing administrative tasks, coordinating with various departments, and maintaining accurate records.Key ResponsibilitiesAssist in the preparation and submission of reports to regulatory...

Job PurposeThe Compliance Associate role is responsible for assisting the Chief Compliance Officer and handling administrative requirements for the Compliance Assurance, AML Compliance, and Regulatory Compliance and Governance teams.Key ResponsibilitiesSupport the Chief Compliance Officer in daily tasks and duties.Handle all administrative requirements for...

Job Title: Compliance SpecialistJob Summary:Gratitude Philippines seeks a highly skilled Compliance Specialist to join our team. The successful candidate will play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation.Main Responsibilities:Conduct...

Job Summary:As a Legal Compliance Officer at Lakpue Drug Inc, you will play a critical role in ensuring the company's adherence to all relevant laws and regulations. The ideal candidate will have a solid understanding of legal principles and be able to apply them in a fast-paced corporate environment. Your excellent organizational skills and attention to...

Job SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in performing duties and responsibilities involved in ensuring regulatory compliance. This includes handling administrative requirements for various compliance teams and maintaining organized files of correspondences with regulators and customer complaints.Key...

Compliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program, working closely with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy program, ensuring adherence to regulatory requirements and industry standards.Collaborate with departments to...

About the RoleNityo Infotech is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities- Develop and implement compliance programs and procedures- Conduct internal audits and risk...