Compliance Supervisor

2 weeks ago


Cubao P, Philippines Peoples Credit Network Finance Co., Inc. Full time ₱800,000 - ₱1,200,000 per year
  • Establish and enforce company policies and regulations to ensure compliance with legal and ethical standards.
  • Supervise all business operations related to compliance, including policies, investments, and procedures.
  • Develop and monitor control systems to address violations of legal rules and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Coordinate with different department managers to review all departmental compliance policies.
  • Perform periodic audits on company procedures and processes.
  • Supervise compliance officers and team members to ensure adherence to compliance standards.

Job Types: Full-time, Permanent

Benefits:

  • Additional leave
  • Company events
  • Health insurance
  • Life insurance
  • Opportunities for promotion
  • Pay raise
  • Promotion to permanent employee

Work Location: In person


  • Store Supervisor

    2 weeks ago


    Cubao, National Capital Region, Philippines 6d4ec621-71b9-4a59-9682-c2c2b10d876a Full time ₱250,000 - ₱500,000 per year

    JOB SUMMARY:  A store supervisor is responsible for maintaining the inventory levels, prepares staff work schedules, providing store performance reports, and overall standard compliance. They may also oversee the stocking, organization, cleanliness and basic food safety practices. They monitor sales & profitability and identify areas in need of focus that...


  • Cubao, National Capital Region, Philippines OFFSHORE BUSINESS PROCESSING INC. Full time ₱250,000 - ₱500,000 per year

    The primary objective of the Compliance Officer is to actively support and empower all departments by conducting thorough assessments of business processes. This involves not only executing and documenting internal audits but also implementing impactful follow-up measures to guarantee strict adherence to established and approved practices.Key...


  • Poblacion P, Philippines SUNRISE HORIZON PRIME HOLDING INC. Full time ₱420,000 - ₱540,000 per year

    Empowering Integrity. Elevating People.Work Schedule: Monday to Friday, 10:00 AM–7:00 PMSaturday: 9:00 AM–6:00 PMLocation: Gen. Luna Street, Century City, Poblacion, MakatiSalary Offer: Php 35, ,000/month + allowances and Perfect Attendance IncentiveAbout the RoleAre you passionate about ensuring organizations stay compliant while fostering a positive...


  • Cubao, National Capital Region, Philippines Diversified Services Solutions Inc. Full time ₱400,000 - ₱600,000 per year

    We are looking for committed and capable HR Supervisor to join our team in Cubao, Quezon City. This is a full-time role responsible for managing core Human Resources functions including:Recruitment & OnboardingEmployee RelationsCompliance with labor regulationsPerformance ManagementTraining & DevelopmentEmployee Engagement...


  • Cubao, National Capital Region, Philippines Lightforce Corporation Full time ₱250,000 - ₱300,000 per year

    Job SummaryThe Accounting Supervisor will oversee the daily accounting operations of Lightforce Corp, ensuring accurate financial reporting, efficient processes, and compliance with local regulations. This role plays a key part in supporting the company's financial health, particularly in managing transactions related to sales, purchases, inventory, and...


  • Cubao, National Capital Region, Philippines Philteq Enterprise Incorporated Full time ₱600,000 - ₱800,000 per year

    Duties and Responsibilities:Lead all warehousing and inventory management activities for PEI and Global Galaxy products.Accurately create, update, and maintain operational records using computerized systems.Uphold product quality and safety standards; maintain cleanliness and orderliness in all work areas.Promptly report any irregularities or suspicious...


  • Cubao, National Capital Region, Philippines SEA Olympus Marketing Inc. Full time ₱60,000 - ₱120,000 per year

    We are seeking an experienced Telesales Supervisor to lead our sales team in achieving targets, driving business growth, and maintaining excellent customer relationships. The ideal candidate will be a results-driven leader with strong coaching abilities and a passion for sales excellence.KEY RESPONSIBILITIESLead and motivate telesales team to achieve monthly...


  • Cubao, National Capital Region, Philippines e-1c40-4edd-8e8b-76876ce74082 Full time ₱1,200,000 - ₱2,400,000 per year

    Farm Fresh Distribution Inc. (FFDI) is the distribution arm of Farm Fresh Milk Philippines.The role posted will be under FFDI.The Retail Sales Supervisor is responsible for overseeing daily store operations, ensuring excellent customer service, and driving sales performance. This role supervises retail staff, monitors inventory, and ensures that store...

  • Store Supervisor

    2 weeks ago


    Olongapo P, Philippines Gr888T C Corporation Full time ₱30,000 - ₱60,000 per year

    The Store Supervisor oversees the daily operations of the grocery store, ensuring smooth workflow, excellent customer service, and efficient staff management. This role involves supervising cashiers, merchandisers, and baggers; monitoring inventory levels; maintaining cleanliness and orderliness in all store areas; and ensuring all products are properly...


  • Fort Bonifacio P, Philippines Rotary Trading Corporation Full time ₱228,000 per year

    The Tax Compliance Staff reports directly to Tax Compliance Supervisor. The Tax Compliance Assistant provides support to the team pertaining to; general services pertaining to office management and managing office equipment and supplies.DUTIES/RESPONSIBILITIES:Assists in Handling BIR cases, permits, taxes, and BIR Assessment (LOA).Ensures compliance with...