Compliance Officers

2 weeks ago

Manila, National Capital Region, Philippines Sterling Bank of Asia, Inc. Full time

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.

  • Chief Information Security Officer

    2 weeks ago

    Manila, National Capital Region, Philippines ACX Compliance Full time

    ACX is looking for a Chief Information Security Officer (CISO) to lead and continuously strengthen our information security posture across the organization.Working at ACXACX is the world's largest crypto compliance specialized services firm, operating across the United Arab Emirates, Singapore, Georgia, and Armenia, and supporting global clients with...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines In Touch Full time

     About the Job An Compliance Officer's responsibility is to assess the compliance performance of our client's call center associates. The ideal candidate will monitor transactions and assess associates' demeanor, accuracy, customer service performance, and conformity to company and client policies and procedures.  This individual will assist in...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time

    Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

  • Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines SPX Express Full time

    Job DescriptionTheCompliance Officerwill ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments.An ideal candidate enjoys...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines BestOption Management Consultants Inc Full time

    About the role As a Compliance Officer at BestOption Management Consultants Inc', you will play a crucial role in ensuring the company's operations comply with all relevant laws, regulations and internal policies. This full-time position is based in Metro Manila and will involve working closely with the management team to identify, assess and mitigate...

  • Compliance Officer

    1 day ago

    Manila, National Capital Region, Philippines Widescope Advertising Agency Co Full time

    Department: AdministrationEmployment Type: Full-TimeDescription:Widescope Advertising Agency is looking for a detail-oriented Compliance Officer to keep our creative work compliant and campaign-ready. Handle ASC and DTI applications, work closely with our advertising and client teams, and make sure every promo and ad meets regulatory requirements —without...

  • Chief Accountant

    1 week ago

    Manila, National Capital Region, Philippines ACX Compliance Full time

    Join Our Team at ACX PHACXis starting its operations in thePhilippinesand is looking for aChief Accountantto support the setup and growth of our local entity.Working at ACX ComplianceIf you're interested in the future of finance and passionate about regulatory compliance and technology, ACX offers a unique opportunity to be part of something from the very...

  • Human Resources Manager

    2 weeks ago

    Manila, National Capital Region, Philippines ACX Compliance Full time

    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...

  • Chief Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines weSource Management Consultancy Firm Full time

    The Chief Compliance Officer is responsible for ensuring there is a strong policy environment to ensure compliance with BSP regulations. This role will also conduct reviews of clients to ensure they are also meeting the compliance (and other risk) requirements of the bank. This will involve oversight of: Compliance and Policy development, Defining policies,...

  • Tax Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines -4408-444d-9a5c-dbbb89a48c31 Full time

    ```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...