Compliance Officer

Job SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...

We are seeking an experiencedCompliance Assistantto join our team at MANILA BANKERS LIFE INSURANCE CORP' in Makati City Metro Manila. This is a full-time role that will play a vital part in ensuring our operations adhere to all relevant regulations and industry standards.What You'll Be DoingAssisting the Compliance team with the implementation and monitoring...

Join Our Team as a Compliance OfficerCompany: Alpha Infinity Holding Corp.Location: Kalayaan Ave., Poblacion, MakatiAre you a detail-oriented professional with a passion for ensuring organizations stay compliant and operate smoothly? Alpha Infinity Holding Corp. is on the lookout for a proactive and meticulous Compliance Officer to join our dynamic team. If...

NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job DescriptionResponsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...

We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

Job Description:Oversee and coordinate all regulatory, licensing, and compliance obligations across all operating markets, ensuring timely submissions and renewals.Maintain the Global Compliance Calendar and proactively prepare for seasonal filing cycles, regulatory deadlines, and annual requirements.Conduct ongoing regulatory research and compile updates...

POSITION: Licensing - Compliance OfficerCOMPANY: Affinity Health and WellnessLOCATION: Rufino Street, Makati CitySchedule: Mon to Fri 8:30 AM - 5:30 PMQualifications & Requirements:At least a Bachelor's Graduate in Legal Management, Political Science, Public Administration (Pre-Law), or related degrees.Legal background is a must.Must understand or at least...

Join Our Team at Paynamics Technologies Inc.Company DescriptionAs a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial...

Key Responsibilities:Monitor and ensure compliance with real estate laws, regulations, and internal policiesConduct regular audits and risk assessments across property transactions and operationsLiaise with regulatory bodies and manage licensing, permits, and documentationInvestigate and resolve compliance issues and recommend corrective...

THE COMPANYA.C.T is a private client-centric group of companies based in the United Kingdom, Monaco, and Dubai, providing wealth structuring and advisory services to its clients. Please visit our website at for further information.THE ROLEWe are seeking a dedicated, home-based/remote freelance Senior Legal and Compliance Officer based in the Philippines to...