Compliance Associate

We are seeking a highly detail-oriented and proactive Compliance Associate to develop, execute, and enhance our compliance testing plans, ensuring adherence to company policies, regulatory requirements, and industry standards. The ideal candidate will have a strong understanding of compliance principles, excellent analytical skills, and the ability to work...

The 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...

Certified 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,...

The Fulfillment Associate supports the fulfillment process for approved loans, ensuring smooth coordination between clients, vendors, and internal teams. This role includes assisting with client communication, verifying product availability, processing contracts and payments to vendors/stores, and updating clients on the status of their appliance delivery or...

Join a purpose-driven company helping OFWs achieve their dreams. Global SME Loans Inc. offers a supportive team, professional growth, and a chance to make a real difference.KEY RESPONSIBILITIES:Assist in processing approved training requests and sourcing vendors.Manage training logistics, documentation, and communication with participants.Maintain updated...

Certified 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,...

Financial Accounting AssociateCompany Overview:Be part of a leading food manufacturing company that has built a legacy of producing beloved snacks, confectionery, and packaged goods. With an expanding global presence, the company prides itself on innovation, quality, and its people-driven culture.Job Purpose:As a Financial Accounting Associate, you will be...

Amazon Listing AssociateLocation: Ortigas, Pasig (On site)Night ShiftJob Summary:The Amazon Listing Associate is responsible for creating, updating, and optimizing product listings on Amazon. This role ensures that all product information is accurate, complete, and attractive to improve visibility and sales performance.Key Responsibilities:Create and upload...

Job Summary:The Accounting Associate is responsible for performing day-to-day accounting tasks, ensuring accurate financial data entry, and supporting the finance team through the effective use of ERP systems. This role requires strong attention to detail, knowledge of accounting principles, and familiarity with ERP platforms to streamline processes, improve...

Job PurposePrepares Consolidated AML Reports to RCBC and RBSC AML CommitteeSubmits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groupsOversees reporting of crimes and losses and acts as authorizers for the samePerforms periodic compliance testing in...