Compliance Officers

8 hours ago

Manila, National Capital Region, Philippines Sterling Bank of Asia, Inc. Full time ₱800,000 - ₱1,200,000 per year

Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record keeping and retention

Compliance Testing Officer - assists the Compliance Testing Head in conducting test / validation of the Bank's control framework designed to evaluate the Bank's adherence to regulatory requirements.

Regulatory Compliance Officer - assists the Regulatory Compliance Headin carrying out its duties and responsibilities, particularly in the advisory and guidance on the Bank and its employees on applicable banking laws and regulations.

  • Compliance Officer

    4 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionThe Compliance Officer is responsible for supporting the Regulatory Compliance Lead in managing and overseeing the institution's corporate governance framework and ensuring adherence to regulatory requirements.This role shall be responsible for corporate governance management, policy implementation, and compliance advisory.The Compliance...

  • Compliance Officer

    9 hours ago

    Manila, National Capital Region, Philippines Peppermint Inc. Full time ₱300,000 - ₱600,000 per year

    We are seeking a Compliance Analyst to join our team and help ensure the organization adheres to legal standards, regulatory requirements, and internal policies. This role is open to fresh graduates eager to develop their careers in compliance, law, or regulatory affairs.Key Responsibilities:Regulatory Compliance: Monitor and ensure compliance with statutory...

  • Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines C'SCOR Full time ₱180,000 - ₱300,000 per year

    Job Summary:The Compliance Officer will be responsible for ensuring that all regulatory requirements are met for baby and oral care products. This includes preparing, submitting, and monitoring documents for government agencies such as the FDA and other relevant authorities. The role ensures that products comply with industry standards, safety guidelines,...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines WHR Global Consulting Full time ₱250,000 - ₱500,000 per year

    WHR Global Consulting is hiring a Full time Compliance Officer role in Taguig, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, Afternoon

  • HR & Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Caring Hearts Home Care Full time ₱360,000 per year

    HR & Compliance OfficerLocation: Hybrid (Melbourne/Manila)Work Schedule: Monday–Friday, 9:00 AM – 6:00 PM (Melbourne) | 7:00 AM – 4:00 PM (Manila)Employment Type: Full-timeSalary: PHP 30,000/monthJob SummaryWe are looking for an experienced HR & Compliance Officer with strong knowledge in HR operations and compliance. Candidates with health industry...

  • HR Generalist- EMEA PH

    2 days ago

    Manila, National Capital Region, Philippines Excis Compliance Full time ₱800,000 - ₱1,200,000 per year

    WE'RE HIRING AS A HR Generalist AT ManilaExcis is a global IT support leader globally, driven by innovation and collaboration. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to coming to work every day.Client in 190+ countries6000+ Engineers200+ Enterprise ClientsWe foster an open, friendly, and supportive...

  • HR Generalist- EMEA

    8 hours ago

    Manila, National Capital Region, Philippines Excis Compliance Full time ₱900,000 - ₱1,200,000 per year

    WE'RE HIRING AS A HR Generalist AT PhilippinesExcis is a global IT support leader globally, driven by innovation and collaboration. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to coming to work every day.· Client in 190+ countries· 6000+ Engineers· 200+ Enterprise ClientsWe foster an open, friendly,...

  • Compliance- Employee Compliance Officer, AVP

    1 week ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time $104,000 - $130,878 per year

    Position OverviewJob Title: Compliance -Employee Compliance Officer, AVPLocation: ManilaCorporate Title: AVPThe Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a culture of Compliance. Given the regulatory...

  • IT Compliance Testing Officer

    1 week ago

    Manila, National Capital Region, Philippines GCash Full time ₱104,000 - ₱130,878 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayParticipate in the development of the Compliance Risk Assessment and Testing schedulesWith...

  • Regulatory/Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines AvantePH Staffing and Consultancy Inc. Full time ₱300,000 - ₱600,000 per year

    We are hiring a Regulatory/Compliance Officer to ensure that the company adheres to government regulations, industry standards, and internal policies. This role will be responsible for developing and monitoring compliance programs, securing and renewing regulatory permits, and coordinating with agencies such as the FDA, IPO, DOLE, BIR, SEC, and LGUs.Key...