Compliance Officers

2 hours ago


Manila, National Capital Region, Philippines Sterling Bank of Asia, Inc. Full time ₱1,500,000 - ₱3,000,000 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

    41 minutes 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

    2 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 c7c0238e-12d0-4bd7-a495-00dc7c599ce5 Full time ₱20,000 - ₱22,000 per year

    JOB SUMMARY:We are looking for a detail-oriented Compliance Officer to manage the submission of worker and client documents for government verification. This role involves coordinating with the Compliance Manager on accreditation matters, maintaining the Quality Management System (QMS), and recommending process improvements based on industry best practices....


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

    Join Our Team at ACXAs part of ACX's ongoing expansion, we are hiring an HR Manager to support the launch of our new office in Quezon City, Metro Manila, Philippines.Working at ACXIf you're interested in the future of finance and passionate about regulatory compliance and technology, ACX offers the perfect place to grow.We are the world's largest...


  • Manila, National Capital Region, Philippines -4408-444d-9a5c-dbbb89a48c31 Full time ₱900,000 - ₱1,200,000 per year

    ```htmlKey ResponsibilitiesThe primary duties of a Tax Compliance Officer include:Preparing and Filing: Accurately preparing and submitting various tax returns and related documentation (e.g., income tax, VAT, withholding taxes) to government agencies like the Bureau of Internal Revenue (BIR) in the Philippines.Auditing and Review: Conducting internal audits...


  • Manila, National Capital Region, Philippines AvantePH Staffing and Consultancy Inc. Full time ₱1,200,000 - ₱2,400,000 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...

  • HR Generalist- EMEA

    3 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,...


  • 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...


  • Manila, National Capital Region, Philippines Super 8 Retail Systems, Inc. Full time ₱30,000 - ₱60,000 per year

    Work Location: Binondo, ManilaRoleThe position includes administrative roles for tax implementation, compliance and audit in the business, which may include, but not limited to:Regulatory Requirements: Preparation of government (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc.Tax...