Business Compliance Officer

About the JobThis is an exciting opportunity to join our team as a Compliance Officer - Business Processing at Offshore Business Processing. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations.You will prepare and submit reports to regulatory bodies, manage multiple tasks...

KOREA SME BUSINESS CENTER CORP is looking for a highly skilled Inventory Compliance Officer to join our team.Job Description:The successful candidate will be responsible for conducting inventory stock audits, identifying discrepancies, and maintaining financial accuracy in inventory and purchasing records.Key Qualifications:Bachelor's degree in Accounting,...

Job SummaryVNT Trade and Supply Inc. seeks a Business Compliance Officer to ensure compliance with regulatory requirements.Key Responsibilities:Monitor and ensure compliance with BIR regulations.Develop and maintain accurate financial records and ledgers.Prepare and submit tax reports and returns.Provide guidance on tax laws and regulations.Collaborate 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...

Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced learningResponsibilitiesPrepares reportorial documents for submission to SEC, PEZA, BIRPrepare and assist in the application and renewal of various permits, licenses, and...

Link Compliance, a leading player in the industry, is seeking an experienced Human Resources Manager to join their team. As a key member of the organization, this individual will be responsible for overseeing the employee lifecycle, including recruitment, performance management, training, and employment terminations.The ideal candidate will have:Excellent...

Risk Management ProfessionalThe Compliance Officer will be responsible for identifying and mitigating risks associated with transactions. This role requires a strong understanding of AML regulations and risk assessments.Identify and mitigate risks associated with transactionsEnsure compliance with AML regulationsCommunicate with business units and Remittance...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...

Become an integral part of our finance team at Business Trends Philippines as a Audit Associate.You will play a critical role in ensuring the accuracy and integrity of our financial records by conducting thorough audits, analyzing data, and identifying areas for improvement.Your expertise will be crucial in maintaining compliance with accounting standards,...

Job Overview:The primary objective of this role is to support the Chief Compliance Officer and other compliance teams in ensuring operational efficiency and adherence to relevant group and external regulations. The successful candidate will be responsible for monitoring the company's compliance with regulatory requirements, assisting in reporting...

Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced learningResponsibilitiesPrepares reportorial documents for submission to SEC, PEZA, BIR.Prepare and assist in the application and renewal of various permits, licenses, and...

The ideal candidate for this Compliance Officer position will have a strong background in accounting and regulatory compliance. You will be responsible for ensuring that our financial operations are in line with relevant laws and regulations, and providing guidance to our team on compliance matters.Key Responsibilities:Ensuring compliance with relevant...

We are looking for a detail-oriented Compliance Officer to join our team. This role involves ensuring that vendors meet compliance requirements and resolving any issues promptly.Key Qualifications:Bachelor's degree in Business Administration or a related field.Minimum 4-5 years of experience in procurement and vendor relations.Excellent communication and...

Job OverviewZeta Prime Properties Phil. Corp. is seeking a qualified Compliance Officer to ensure adherence to regulatory requirements.Key responsibilities include:Monitoring and reviewing financial transactions for compliancePreparing and submitting required reports and documentsCoordinating with internal teams to ensure compliance with laws and...

Key ResponsibilitiesThe Governance and Compliance Officer will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Evaluate and improve business processes to ensure compliance with laws and regulations.Develop and implement policies and procedures to ensure compliance.Collaborate with stakeholders to...

Welcome to PBBWe are a dynamic and innovative bank dedicated to serving the financial needs of the community. Our team of experts works tirelessly to provide exceptional service and innovative solutions to our clients.Job TitleRegulatory Compliance HeadJob DescriptionThe Regulatory Compliance Head will oversee the development and implementation of policies...

We are looking for a Compliance Officer to join our team at Anthro Group. As a Field Auditor, you will be responsible for ensuring that our retail locations comply with company policies, financial regulations, and operational standards.Responsibilities:Evaluate the effectiveness of internal controls within store operations, including cash handling, inventory...

The Compliance Officer performs operational and technical tasks under the set directions, policies, guidelines and procedures coming from the Office of the CEO.Key Roles and Responsibilities:Identify and evaluate the nature, purpose and types of controls, company operating/process policies, guidelines, procedures, regulations and laws; and management/project...

JOB SUMMARYServe as the Account Manager and communication pivot between MegaXcess and high-value or key account third-party companies and government licensing bodies. Track, manage, and maintain information and documentation regarding ongoing projects and workloads. Cultivate and nurture positive relationships with both internal and external stakeholders....