Compliance Officer

JOB RESPONSIBILITIES:Develops and enforces compliance policies to ensure the company operates legally and responsibly including MLPP implementation, identifying AML laws and regulations, assessing risks of non-compliance, etc.Provides recommendations to address key regulatory issues impacting the company.Works with various departments to resolve compliance...

JOB SUMMARYOversees the legal affairs of the business and serves as the primary legal advisor to the Commercial Feeds Department. This role ensures that all administrative functions comply with legal and regulatory requirements. The position combines paralegal expertise with management duties, ensuring all legal documentation, corporate governance, and...

The Compliance Officer ensures the company is complying to law regulations and policies, to minimize legal and financial risks, monitor transactions, and prevent money laundering.DUTIES AND RESPONSIBILITIES:Develops and enforces compliance policies to ensure the company operates legally and responsibly including MLPP implementation, identifying AML laws and...

Join to apply for the Compliance Officer role at Bill Gosling Outsourcing . Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to...

Job Summary:Bangko Pasig (Rural Bank) is seeking a seasoned and highly ethical Compliance Officer / Chief Audit Executive to lead our Compliance and Internal Audit functions. This role ensures the institution's full adherence to relevant laws, regulations, and internal policies, in line with the BSP, SEC, Anti-Money Laundering Council (AMLC), and other...

Job Description Overview:We are seeking a detail-oriented and proactive Office Manager to oversee daily operations in our company. The ideal candidate will ensure smooth office administration, support internal teams, maintain compliance with company policies, and foster a productive and organized workplace environment. Job Requirements ...

WE'RE HIRINGOnsite | BGC, TaguigFull-timeWe're expanding our team and looking for passionate, skilled professionals to grow with us. If you're ready for your next big career move, explore our open roles below and find where you fit best.LEASING OFFICERDrive growth through strategic leasing. We're hiring a leasing officer with experience in malls or...

The Compliance Officer is responsible for ensuring that TGServices, Inc. complies with the Data Privacy Act of 2012 and related regulations. This role oversees the implementation of privacy policies, manages data protection risks, and ensures proper handling of personal data across the company's operations, especially in HR, operations, and client...

Join to apply for the Compliance Officer / Legal Officer role at Dempsey Resource Management Overview Join to apply for the Compliance Officer / Legal Officer role at Dempsey Resource Management . Qualifications Graduate of Legal Management or Law (bar passers preferred, underboard may apply) Knowledge and experience in: Labor Relations, Employee Discipline...

JOB DESCRIPTION:The Safety Officer is responsible for facilitating compliance with safety rules and regulations of the company. Monitors and assesses hazardous and unsafe situations and develops measures to assure personnel safety.II. STANDARD QUALIFICATIONS:A. EducationGraduate of Bachelor of Science in any engineering course, preferred or any 4- year...