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 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 ...

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...

Processing documents and permits through respective government agencies/offices.Applies, monitors, and secures necessary permits, licenses, certificates, and other requirements from government agencies.Double-check the documents before submission.Organizing and filing of requirements and other duties that may be assigned from time to time.Establish and...

This role would ensure the client's tax compliance and reporting obligations are met for all applicable taxes in different jurisdictions. This includes assisting with tax audits, providing ad-hoc tax advisory to the business, and focusing on high complexity and urgent tasks. Additionally, the role involves ensuring the company remains compliance with...

About the RoleWe're looking for a detail-oriented Settlement Officer who thrives in a fast-paced, process-driven environment. In this role, you'll be at the frontline of loan processing and solicitor instruction handling—ensuring accuracy, timeliness, and quality in every transaction. You'll play a key part in supporting the end-to-end settlement process,...

Join to apply for the Tax Compliance Officer role at Super 8 Retail Systems, Inc. Get AI-powered advice on this job and more exclusive features. Responsibilities Regulatory requirements: Preparation of government (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc. Tax compliance: Monitoring...