
Compliance Officer
24 hours ago
The Compliance Officer - Corporate Governance under the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO carry out the daily operations and functions of the Compliance Group and in planning, organizing, leading and controlling the conduct of overseeing and coordination of the implementation of the BSP regulations and Bank's Compliance System. Job Qualifications:With at least 5 years' experience in the field of compliance, audit, accounting, methods/policies or internal control in banks. Analytical and has a macro-level ability to comprehend and interpret regulations and policies.
With Policy-Writing Skills. Must be willing to work Onsite in Makati
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compliance officer
1 day ago
Makati City, National Capital Region, Philippines Zirconia Inc Full time $104,000 - $130,878 per yearAbout the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...
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Compliance Officer
24 hours ago
Makati City, National Capital Region, Philippines S&L Fine Foods Full time $104,000 - $130,878 per yearAbout the roleS&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services...
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Compliance Officer
24 hours ago
Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱960,000 - ₱1,200,000 per yearAickman&Greene is hiring a Full time Compliance Officer role in Makati City, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: MorningMore than 4 years of relevant work experience required for this roleExpected salary: ₱80,000 - ₱100,000 per...
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Specialist, AML
24 hours ago
Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...
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Compliance Officer
24 hours ago
Makati City, National Capital Region, Philippines Bastion Payment Systems Full time $104,000 - $130,878 per yearAbout the roleAs an Operations Compliance Officer, you will play a vital role in ensuring our financial products and services adhere to all relevant regulations and industry standards. This is a full-time position that will involve close collaboration with cross-functional teams to mitigate potential risks and uphold the highest standards of compliance.What...
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Compliance Officer
23 hours ago
Makati City, National Capital Region, Philippines Intertek Full time ₱55,000 - ₱700,000 per yearDuties and Responsibilities:Compliance:Appointed as the Data Privacy Officer of the CountryEnsure that level of customer service meets both external and internal requirements, including legal compliance and customer expectation.Conducts regular compliance-related training to ensure maintenance quality system and staff adherence to management and technical...
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Compliance Officer
1 day ago
Makati City, National Capital Region, Philippines Alphaland Corporation Full time ₱500,000 - ₱700,000 per yearAlphaland Corporation is hiring a Full time Compliance Officer role in Makati, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, Afternoon Tuesday: Morning, Afternoon Wednesday: Morning, Afternoon Thursday: Morning, Afternoon Friday: Morning, Afternoon 2-3 years of relevant work...
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Compliance Officer
1 day ago
Makati City, National Capital Region, Philippines SuperStaff Full time $40,000 - $60,000 per yearThe Paralegal provides essential support to the legal department by assisting in legal research, preparing and reviewing documents, ensuring proper filing of pleadings and contracts, and coordinating with external counsel and government agencies. The role ensures compliance with internal policies and assists in safeguarding the company's legal interests.Key...
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Legal and Compliance Officer
24 hours ago
Makati City, National Capital Region, Philippines Darwinbox Full time ₱900,000 - ₱1,200,000 per yearSection/UnitLegal/Risk ComplianceJob posted onAug 14, 2025Employee TypeOfficerExperience range (Years)1 year - 2 yearsResponsibilities:Monitoring and ensuring compliance with all applicable laws, regulations, and internal policies.Coordinating the preparation and submission of timely regulatory reports and assisting in compliance testing activities.Managing...
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Jr. Compliance Officer
24 hours ago
Makati City, National Capital Region, Philippines Founders Launchpad Full time ₱800,000 - ₱1,200,000 per yearAbout UsThis position is for Founders Launchpad's ecosystem company, N90, a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We're a small, energetic team that believes in building strong relationships with our customers, not just chasing volume.Website: Job SummaryAs a Jr. Compliance Officer, you will play a...