Compliance Officers

1 day ago


San Juan, National Capital Region, Philippines Sterling Bank of Asia, Inc. (A Savings Bank) Full time ₱500,000 - ₱1,000,000 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


  • Office Secretary

    1 day ago


    San Juan, National Capital Region, Philippines AvantePH Staffing and Consultancy Inc. Full time ₱18,000 - ₱23,000 per year

    We are looking for a detail-oriented Office Secretary to provide administrative support and ensure smooth day-to-day office operations. This role involves handling documentation, basic bookkeeping, and assisting with legal compliance requirements. The ideal candidate is organized, proactive, and able to manage multiple tasks efficiently in a construction...


  • San Juan, National Capital Region, Philippines D'Hoover Residences Development Corp Full time ₱20,000 - ₱25,000 per year

    What you'll be doingKnowledgeable with Department of Environment and Natural Resources (DENR) requirementEnvironmental Compliance Certificate / Certificate of Non-CoverageWastewater Discharge PermitHazardous Waste Generator IDPollution Control Officer Accreditation Certificate DENR AccreditedTransport, Storage and Disposal CertificateContinuously monitor...


  • San Juan, National Capital Region, Philippines Jade Blue Petroleum Inc. Full time ₱20,000 - ₱23,000 per year

    Job descriptionPreferably with knowledge and experience in processing national permitsDraft, prepare all documents/correspondences and collate all plans needed for the company's application for permits and licenses for its projects.Requests, follow-up and secure from different departments, company, person any pending document/plan requested including status...


  • San Juan, National Capital Region, Philippines Infinitecare Technology Solutions Inc. Full time ₱150,000 - ₱250,000 per year

    1.office reception (provide general support to visitors)implement good housekeeping, maintain and monitor office upkeepdevelop and maintain a filing systemprocess government permits, licenses, certificates, etc.5.handling travel and accommodation arrangements: administrative assistants frequently manage booking and accommodation reservations and overseeing...

  • Accounting Officer

    1 day ago


    San Juan, National Capital Region, Philippines Unimasters Conglomeration Inc. Full time ₱20,000 - ₱25,000 per year

    Job Title: Accounting Officer (Construction Industry)About the RoleWe are seeking an experienced Accounting Officer with a strong background in the construction industry to join our finance team. The ideal candidate will be detail-oriented, analytical, and capable of managing financial transactions, cost tracking, and project-based accounting while ensuring...


  • San Juan, National Capital Region, Philippines CANCIO TRU PILATES Full time ₱540,000 per year

    About Us:We are group of companies dedicated to delivering excellence and innovation. We are seeking a highly skilled Finance Officer to join our finance team and ensure compliance across all financial operations.Position Summary:The Finance Officer will play a crucial role in managing tax compliance and financial reporting for all three companies. The ideal...

  • Office Staff

    1 day ago


    San Juan, National Capital Region, Philippines No. 1 Activity Network System (NANS) Inc. Full time ₱104,000 - ₱130,878 per year

    QUALIFICATIONS:Perform general office duties, including filing, data entry, and correspondenceProvide excellent customer service to clients and visitorsSupport management and staff with administrative tasks as neededManage and organize office supplies and inventoryEnsure compliance with company policies and regulationsHandle DOLE and immigration-related...


  • San Juan, National Capital Region, Philippines Swire Agrotech Agricultural Products, Inc. Full time ₱400,000 - ₱600,000 per year

    The IT, Human Resources and Administration Officer trio position supports the IT, HR and administrative functions of the organization. This role includes ensuring all company infrastructure are operating well. Said officer will also be overseeing administrative functions such as office management, procurement, and facility management. The Human Resources and...


  • San Juan, National Capital Region, Philippines D' Hoover Residences Development Corporation Full time ₱600,000 - ₱1,000,000 per year

    About the role Join D' Hoover Residences Development Corporation as a Pollution Control Officer based in San Juan City, Metro Manila. In this full-time role, you will be responsible for developing and implementing strategies to monitor, control, and mitigate pollution levels within the company's residential and commercial developments.What you'll be...

  • Operations Officer

    1 day ago


    San Juan, National Capital Region, Philippines HCMO INTERNATIONAL TRADING Full time ₱400,000 - ₱800,000 per year

    We are seeking a highly organized and detail-oriented Operations Officer to oversee daily customs brokerage operations, manage client accounts, and coordinate with customs, ports, and logistics providers. This role is critical in ensuring smooth and efficient customs clearance while maintaining compliance with all regulations.Key Responsibilities:Oversee and...