Compliance Officer

Job DescriptionWe are seeking a Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with legal and procedural requirements through accurate and timely documentation and reporting.Key Responsibilities:Review and identify any missing documents, then report findings to the internal rehab team.Prioritize urgent...

About RareWe are a global leader in driving social change for people and nature. Our goal is to empower individuals and communities to take action for a sustainable future.Key ResponsibilitiesThe Senior Finance & Grants Officer will be responsible for:Accounting and ComplianceEnter and review transactions recorded in the accounting system, bank account...

Job OverviewAs a Healthcare Compliance Officer at Stark Asia Solutions Inc., you will play a vital role in maintaining the integrity of clinical data and ensuring accurate billing practices. Your responsibilities will include conducting systematic reviews of medical records and clinical procedures to verify adherence to established standards and regulatory...

VAP Platinum seeks a Chief Compliance and Risk Officer to lead our risk & compliance management efforts. As a seasoned professional, you will assess and manage risks that could affect the company's business operations, reputation, or finances.Your RoleLeverage your expertise to develop and implement effective risk management strategiesCollaborate with...

Company OverviewOakridge Realty Development Corporation seeks an experienced Finance Manager to join our dynamic team.Job Summary:The Finance Manager will be responsible for leading the finance function, including financial planning, budgeting, forecasting, reporting, and ensuring compliance with taxation and financial regulations.Key...

Cebu Landmasters, Inc. is seeking a highly skilled Enterprise Risk and Compliance Officer to oversee the implementation of our ERM framework and ensure regulatory compliance.The successful candidate will be responsible for developing and implementing risk management strategies, ensuring that appropriate controls are in place to mitigate identified...

We are seeking a highly skilled Local Accounting and Compliance Officer to join our team at Pacific Prime. The successful candidate will be responsible for supporting the company's financial operations, including preparation of locally required accounting reports, updating and maintaining records of orders, payments, and received stock.Key...

Job OverviewMc1 - LD Financial Consultancy Services is seeking a highly skilled Compliance Officer to join our team. As a key member of our financial team, you will be responsible for managing financial records, preparing reports, and ensuring tax compliance.You will be responsible for preparing accurate and timely financial statements and reports.You will...

Make your next big career move by applying as KMC Solutions' next SECURITY RISK AND COMPLIANCE OFFICERThe Information Security and Data Privacy O:icer (ISDPO) is responsible for ensuring the confidentiality, integrity, and availability of sensitive information and data within the organization. The ISDPO will develop, implement, and maintain information...

Job Description: The Safety Officer will be responsible for ensuring compliance with relevant laws and regulations related to occupational health and safety. This includes conducting regular site visits to identify potential hazards and implementing control measures. The Safety Officer will also investigate incidents and accidents to determine root causes...

Cebu CFI Community Cooperative, a pioneering cooperative in the Philippines, is looking for a financial clerk to be part of its team. As a member-owned cooperative, we strive to provide excellent services to our members.About the RoleResponsible for processing financial transactions.Reconciles bank and book balances.Assists in preparing financial...

Make your next big career move by applying as KMC Solutions' next SECURITY RISK AND COMPLIANCE OFFICERThe Information Security and Data Privacy O:icer (ISDPO) is responsible for ensuring the confidentiality, integrity, and availability of sensitive information and data within the organization. The ISDPO will develop, implement, and maintain information...

On-site - Cebu 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionJOB PROFILE / REQUIREMENTS:Familiarity with Bangko Sentral ng Pilipinas, Philippine Deposit Insurance Corporation, and Securities and Exchange Commission rules, regulations, and issuances pertinent to the banking sector;Experience in corporate housekeeping and regulatory...

We are seeking a highly organized and proactive Regulatory Compliance Officer to join our team at Revtra Pro Inc. In this role, you will be responsible for ensuring compliance with all relevant laws and regulations.Key ResponsibilitiesIdentify potential risks and develop strategies to mitigate them.Collaborate with cross-functional teams to ensure compliance...

We're looking for a detail-oriented Accreditation Representative to handle accreditation processes with top real estate developers in the Philippines.About the RoleYou'll be responsible for managing the accreditation process from start to finish, ensuring timely compliance with industry standards. Key responsibilities include:Managing accreditation processes...

We are looking for a qualified Safety Officer 3 with extensive experience in hazard identification, risk assessment, and risk control. As a key member of our team, you will be responsible for performing HIRAC assessments, identifying potential hazards, and implementing effective controls to mitigate risks.

About Us:LH Paragon, Inc. is a leading organization that values compliance and regulatory excellence. We are seeking a highly skilled Legal Manager - Compliance to oversee our compliance framework and ensure strict adherence to all relevant laws, regulations, and internal policies.

At VA Platinum, we're seeking a talented Risk and Compliance Manager to join our team.This role involves conducting risk assessments, collecting and analysing data, statistics, reports, and market trends. The successful candidate will create policies and procedures to identify and address risks in the organisation.About the JobThe ideal candidate will have a...

SAKURA AUTOWORLD, INC. Sakura Autoworld Inc. commenced operations on July 1, 2012 and is the largest authorized dealer of Suzuki automobiles in the Philippines. We have branches located in Sucat (Paranaque), Naga (Camarines Sur), Legazpi, Calbayog, Tacloban, Ormoc, Cebu, Dumaguete, Iloilo, Kalibo, Roxas, Antique, and Surigao. Process & Compliance Auditor...

Role PurposeThe purpose of this role is to conduct audits to ensure quality compliance within the account. The Quality Assurance Analyst will be responsible for auditing the number of cases/calls as mandated by the client and tracking performance.Responsibilities:Review calls/completed cases for adherence to internal/regulatory guidelines.Record feedback on...