Compliance Officer

Regulatory Monitoring:Stay updated on all relevant national and international laws and regulations affecting the company.- Policy Development:Create, update, and manage internal policies and procedures to ensure they align with legal requirements and ethical standards.- Risk Management:Identify, assess, and mitigate compliance-related risks by performing...

Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

The Compliance Officer is responsible for ensuring that TGServices, Inc. complies with the Data Privacy Act of 2012 and related regulations. This role oversees the implementation of privacy policies, manages data protection risks, and ensures proper handling of personal data across the company's operations, especially in HR, operations, and client...

1.JOB SUMMARYThe Compliance Officer ensures the company follows all regulatory requirements and internal policies. They monitor compliance risks, conduct reviews, and support management in maintaining ethical and legal business practices.2.JOB RESPONSIBILITIESMonitor and ensure compliance with laws, regulations, and company policies.Conduct regular audits,...

Compliance Officers (AML, Compliance Testing, Regulatory) 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), and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due...

Accounting Compliance Officer – Pasig Location: Pasig City Job type: Full-time, Permanent Salary: From Php21,000.00 per month Schedule: 8 hour shift, Day shift Supplemental pay: 13th month salary Education and experience: Bachelor’s degree in law, finance, business management, or a related field 3 - 5 years’ proven experience in a compliance officer...

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...

Overview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...

About IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

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,...