Compliance Officer

Job Description:The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments.An ideal candidate...

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...

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...

As a Compliance and Financial Reporting Officer, you'll be responsible of the following:Serve as the point person overseeing BFCI's tax compliance and regulatory requirementsMonitor and ensure timely filing and payment of all statutory taxes, permits, and government contributionsAssist in the preparation, review, and submission of accurate financial reports...

TheCompliance Officer - Corporate Governanceunder the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO carry out the daily operations and functions of the Compliance Group and in planning, organizing, leading and controlling the...

Position OverviewThe Compliance Officer ensures that the company adheres to all legal, regulatory, and internal requirements, particularly those set by DHSUD (Department of Human Settlements and Urban Development) and other relevant government agencies. This role is essential in maintaining the company's operational integrity and ensuring smooth...

Monitor and ensure compliance with laws and regulations.Develop and implement compliance policies and procedures.Conduct audits and risk assessments.Provide training and guidance to employees on compliance issues.Investigate and report compliance breaches.Collaborate with internal and external stakeholders.Educational Qualifications: Bachelor's degree in...

Advising the business on a wide range of legal and compliance matters, including corporate, commercial, regulatory and transactional issuesDrafting, reviewing and negotiating commercial contracts and legal documentsMonitoring and interpreting changes in relevant legislation, regulations and industry standards to ensure the company's practices remain...

We are hiring for Compliance Officers for an international client. This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to FridaySalary is between 80k and 100K Net based on experienceMin Requirement of 5 years on the below:Regulatory Compliance Role managing risk for corporate or business accounts/profilesAML-ATF legislation and Know Your...