Financial Compliance Officer

About the RoleRCX Recruitment Inc. is seeking a Financial Compliance Officer to ensure the implementation and maintenance of effective internal controls across the organization. The ideal candidate will have a strong background in financial accounting and auditing.Key Responsibilities:Ensure compliance with company policies and internal controlsConduct...

Job Overview:Megabon Construction & Development Corporation is seeking a highly skilled Senior Accounting Officer to join our team. As a key member of our finance department, you will play a pivotal role in ensuring the financial integrity and cost efficiency of our projects.Main Responsibilities:1. Develop and implement cost control measures for each...

About the RoleWe are looking for a highly skilled Financial Compliance Officer to join our team at Vector Outsourcing Solutions Philippines. The successful candidate will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant tax laws...

A career opportunity has arisen at Course for a highly skilled Compliance Officer to join their team in Makati, Philippines.About the JobThe successful candidate will be responsible for ensuring compliance with relevant laws, regulations, and policies. This includes advising on legal and regulatory compliance matters, supporting Business and Project...

About the PositionWe are seeking a highly skilled Bookkeeping and Compliance Officer to join our team. This role involves maintaining accurate and complete financial records by reviewing general ledger accounts, balance sheets, and income statement schedules prepared by accounting staff, and adjusting, posting, and verifying entries as necessary.Key...

About the RoleWe are seeking an experienced Compliance Officer to join our team at John Clements Recruitment Inc. as a Compliance Officer for a Financing start-up company. In this role, you will play a vital part in ensuring the company's adherence to regulatory requirements and maintaining a strong commitment to ethical standards.Your key responsibilities...

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...

**About the Position**We are seeking a highly skilled Finance and Compliance Officer to join our team in Makati City, Philippines. As a key member of our finance department, you will be responsible for ensuring the smooth operation of our financial processes and maintaining compliance with local regulations.Key Responsibilities:Process purchase orders and...

We are seeking an Audit and Compliance Officer to ensure our hotel's financial operations are running smoothly and in accordance with all relevant laws and regulations. This individual will oversee key areas such as income audit, cost audit, accounts receivables, and cashiering sections, identifying control gaps and opportunities for improvement.Key...

We are seeking a skilled Compliance Officer Assistant to join our team. As a Loan Document Review Specialist, you will be responsible for reviewing and monitoring loan documents to ensure compliance with regulatory requirements.Your responsibilities will include responding to requests from the Customer Relationship Manager, monitoring Document Deficiencies...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

Job Summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: Morning2-3 years of relevant work experience required for this roleExpected salary: ₱40,000 - ₱50,000 per monthThe AML Compliance Officer will be responsible for developing, implementing, and maintaining the Anti-Money Laundering...

Senior Revenue Analyst Job Description:We are seeking a skilled Senior Revenue Analyst to join our team. As a key member of our finance department, you will be responsible for analyzing financial data to inform business decisions and identifying areas for improvement in efficiency and internal control.Your key responsibilities will include:Developing and...

We are seeking a Financial Compliance Manager to join our team in Makati. As a key member of our financial team, you will be responsible for ensuring compliance with relevant financial laws and regulations.About the RoleThis is a challenging role that requires strong accounting and finance knowledge principles, as well as the ability to interpret and apply...

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.

Company Overview\Capex Credit Corp. is a leading financial services provider dedicated to delivering innovative solutions to our clients. Our team of experts is passionate about making a positive impact in the community.\Job Responsibilities\The Accounting Associate will be responsible for preparing financial statements, analyzing financial data, and...

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,...

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...

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...