Compliance Officer
2 weeks ago
The Compliance Officer ensures that the organization complies with all applicable laws, regulations, company policies, and ethical standards. This role involves developing, implementing, and monitoring compliance programs to minimize risk and maintain the integrity of company operations.
Job Type: Full-time
Benefits:
- Paid training
- Pay raise
- Promotion to permanent employee
Work Location: In person
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Bank Compliance Assistant
2 weeks ago
Ortigas Post Office P, Philippines Welcome Finance, Inc. Full time ₱240,000 - ₱300,000 per yearPosition: Bank Compliance AssistantLocation: Pasig City, Metro ManilaJob type: On-site, Full-timeAbout the roleThis Bank Compliance Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting...
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compliance officer
1 week ago
Ortigas, Philippines Sante International Full time ₱300,000 - ₱360,000 per yearJob OverviewThe Compliance Officer ensures that the company operates in accordance with all applicable laws, regulations, internal policies, and ethical standards. The position supports data privacy compliance, intellectual property registration, contract management, and government relations related to trade and export activities.As a member of the Ethics...
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Certified Compliance Officer
3 days ago
Ortigas, Philippines WHR Global Consulting Full timeCertified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...
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Certified Compliance Officer
3 days ago
Ortigas, Philippines WHR Global Consulting Full timeThe Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...
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Compliance Officer
2 weeks ago
Ortigas, Metro Manila, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per yearJob 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...
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Certified Compliance Officer
2 weeks ago
Ortigas, Philippines WHR Global Consulting Full timeCertified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...
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Compliance Officer
2 weeks ago
Compostela P, Philippines Republic Gas Corporation Full time ₱280,000 - ₱420,000 per yearCoordinate with Departments: Work closely with HR, Finance, Operations, and other teams to ensure all business activities meet legal and regulatory standards. Maintain Records: Organize and keep accurate records of licenses, permits, certifications, and compliance documentation. Monitor Compliance: Ensure company operations, processes, and documentation...
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Compliance Officer
2 weeks ago
Legazpi P, Philippines We Serve 360 Corporation. Full time ₱80,000 - ₱150,000 per yearCompliance OfficerJob DescriptionEnsure accurate and timely preparation, filing, and submission of BIR forms, tax returns, and other regulatory requirements.Oversee compliance with Philippine tax laws, VAT, EWT, percentage tax, and related obligations.Lead finance audit compliance, including addressing findings and implementing CAPA resolutions.Develop and...
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Compliance Officer For Statutory Requirements
2 weeks ago
Ortigas, Philippines Offshore Business Processing Full time ₱420,000 - ₱540,000 per yearJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced learningResponsibilitiesPrepares reportorial documents for submission to SEC, PEZA, BIRPrepare and assists in the application and renewal of, including but not limited to, various...
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Compliance Officer
2 weeks ago
Kamuning P, Philippines TGSI Full time ₱300,000 - ₱450,000 per yearAbout the Role: We are seeking a dedicated Data Privacy Compliance Officer to ensure TGServices, Inc. maintains full compliance with the Philippine Data Privacy Act of 2012 and all relevant regulations. This critical role involves leading the implementation of our privacy framework, proactively managing data protection risks, and safeguarding personal data...