Compliance Officer

About the Role: We are seeking a dedicated Data Privacy Compliance Officer to ensure TGServices, Inc. maintains full compliance with the Philippine Data Privacy Act of 2012 and all relevant regulations. This critical role involves leading the implementation of our privacy framework, proactively managing data protection risks, and safeguarding personal data...

Job Qualifications:Bachelor's degree in Law, Business, IT, or a related field.At least 3 years of experience in data privacy, compliance, or related roles.Good knowledge of the Philippine Data Privacy Act of 2012 and NPC guidelines.Experience in writing privacy policies and managing data protection procedures.Strong communication, organizational, and...

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...

Join to apply for the Compliance Officer role at Bill Gosling Outsourcing . Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to...

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,...

Join to apply for the Tax Compliance Officer role at Super 8 Retail Systems, Inc. Get AI-powered advice on this job and more exclusive features. Responsibilities Regulatory requirements: Preparation of government (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc. Tax compliance: Monitoring...

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...

Set-up and Location: ONSITE - Ortigas, PasigWork Schedule: 1:00 PM - 10:00 PM Philippine TimeEmployment Type: Full-time Ready to step into a role where accuracy and accountability really matter? We're looking for a Compliance Officer who will ensure smooth, reliable, and accurate timekeeping and productivity monitoring for our teams. This role plays a...

Job SummaryKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions.Key...