Compliance Officers

6 days ago


San Juan, National Capital Region, Philippines Sterling Bank of Asia, Inc. (A Savings Bank) Full time ₱900,000 - ₱1,200,000 per year

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

Regulatory Compliance - assists the Regulatory Compliance Head (RC Head) in carrying out its duties and responsibilities, particularly in the advisory and guidance on the Bank and its employees on applicable banking laws and regulations



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    Identify, interpret, and ensure compliance with all applicable health, safety, and environmental laws, regulations, and industry standardsManage the permit application and renewal process, liaising with government authorities and other stakeholdersDevelop, implement, and maintain robust compliance monitoring and reporting systemsConduct regular site...


  • San Juan, National Capital Region, Philippines D'Hoover Residences Development Corp Full time ₱200,000 - ₱300,000 per year

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  • San Juan, National Capital Region, Philippines C&C Platinum Trading Corp. Full time ₱250,000 - ₱300,000 per year

    Job PurposeThe Administrative Retail Officer – Operations provides comprehensive administrative and field support to the Sales Operations team of Chuchu Beauty. This role acts as a key liaison for permits, documentation, and compliance requirements, ensuring smooth store openings, sales activities, and retail operations. The position requires flexibility...


  • San Juan, National Capital Region, Philippines Infinitecare Technology Solutions Inc. Full time ₱250,000 - ₱350,000 per year

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  • San Juan, National Capital Region, Philippines PH1 World Developers, Inc. Full time ₱900,000 - ₱1,200,000 per year

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  • Office Manager

    14 hours ago


    San Juan, National Capital Region, Philippines Izo and Simone Builders Inc Full time ₱300,000 - ₱600,000 per year

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  • Office Staff

    6 days ago


    San Juan, National Capital Region, Philippines No. 1 Activity Network System (NANS) Inc. Full time ₱150,000 - ₱250,000 per year

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  • Office Manager

    14 hours ago


    San Juan, National Capital Region, Philippines Izo and Simone Builders Full time ₱250,000 - ₱500,000 per year

    Requirements:Executive SupportProvide comprehensive administrative support to the Chief Executive OfficerPrepare and edit correspondence, reports, presentations, and other confidential documents.Handle sensitive information with discretion and maintain strict confidentiality.Organize and support leadership and executive events (including logistics, agendas,...

  • Warehouse Officer

    4 days ago


    San Juan, National Capital Region, Philippines Activ8 Diversified Technology Inc Full time ₱400,000 - ₱800,000 per year

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  • San Juan, National Capital Region, Philippines Belo Medical Group Full time ₱1,200,000 - ₱2,400,000 per year

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