Compliance Officer

Asia Integrated Machine Inc. is hiring a Full time Compliance Officer role in Mandaluyong, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, AfternoonExpected salary: ₱30,000 per monthKey...

The Corporate Compliance Officer will report to the Admin Assistant Manager and will be responsible for contracts management and corporate entity compliance that ensures compliance with all applicable laws, regulations, and internal policies. The Corporate Compliance Officer will also work with other divisions of Sunnies Inc to develop and implement...

The Corporate Compliance Officer will report to the Admin Assistant Manager and will be responsible for contracts management and corporate entity compliance that ensures compliance with all applicable laws, regulations, and internal policies. The Corporate Compliance Officer will also work with other divisions of Sunnies Inc to develop and implement...

DescriptionSchedule: Monday- Friday (07:00 AM-04:00 PM PHT)What are we looking for?Skills RequiredBachelor's degree in Business Management, related field; MBA or advanced degree (preferred).Relevant experience in operation management preferably in a managerial role.Previous experience in home care, healthcare management, or a supervisory roleIn-depth...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Policy Implementation – Ensure company policies comply with laws, regulations, and industry standards.Monitoring & Auditing – Conduct regular audits and assessments to identify risks and compliance gaps.Regulatory Compliance – Stay updated with legal and regulatory changes affecting the business.Reporting – Prepare compliance reports for management...

The primary objective of this post is to provide support and assistance to all departments in conducting comprehensive reviews of the business activities.Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

ROLE SUMMARYTheTax Compliance Officerensures that all client tax obligations and business registration requirements are met accurately and on time. This role leads client onboarding for tax and BRU (Business Registration & Updates) services, prepares and files tax returns, and coordinates with government agencies to maintain full compliance. The Tax...

You will be required to assist in all aspects of mortgage compliance, ensuring all loan files meet applicable legislation, lender requirements, and internal policies, which may at times extend beyond the duties listed below.Managing the compliance and audit process daily, such as reviewing loan submissions, checking supporting documents, and liaising with...

Job Qualifications:Bachelor's Degree in Accountancy, Finance, or any related field.A professional license is an advantage.At least three (3) years of work experience related to Legal Compliance.Strong analytical skills to assess risks, identify compliance gaps, and develop effective solutions.Capability to conduct legal and regulatory research.Ability to...