Compliance Officers
4 days ago
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 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 Officer - 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
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Admin and Compliance Officer
1 week ago
San Juan, National Capital Region, Philippines Citicore Power Inc., Full time ₱40,000 - ₱60,000 per yearQUALIFICATIONS:Graduate of BS/AB Legal Management, BS Office Administration, BS Business Administration, BS Financial Management, BS Management Accounting, or any related course.2–3 years of experience in administrative work and regulatory/compliance processes.Proficient in Microsoft Office applications, especially Excel.Strong attention to detail with...
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Admin and Compliance Officer
1 week ago
San Juan, National Capital Region, Philippines Citicore Full time ₱60,000 - ₱120,000 per yearQUALIFICATIONS:Graduate of BS/AB Legal Management, BS Office Administration, BS Business Administration, BS Financial Management, BS Management Accounting, or any related course.2–3 years of experience in administrative work and regulatory/compliance processes.Proficient in Microsoft Office applications, especially Excel.Strong attention to detail with...
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Permits and Compliance Officer
1 week ago
San Juan, National Capital Region, Philippines JADE BLUE PETROLEUM, INC. Full time ₱900,000 - ₱1,200,000 per yearIdentify, interpret, and ensure compliance with all applicable health, safety, and environmental laws, regulations, and industry standardsManage the permit application and renewal process, liaising with government authorities and other stakeholdersDevelop, implement, and maintain robust compliance monitoring and reporting systemsConduct regular site...
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HR and Admin Officer
1 week ago
San Juan, National Capital Region, Philippines PH1 World Developers, Inc. Full time ₱900,000 - ₱1,200,000 per yearJob Description:Oversees the administrative and operational aspects of leased properties, including office spaces and satellite offices. Ensures lease agreements, renewals, payments, and compliance requirements are systematically managed and aligned with business needs.Manages the cleanliness, sanitation, and maintenance of all office premises. This includes...
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Office Manager
4 days ago
San Juan, National Capital Region, Philippines Izo and Simone Builders Inc Full timeRequirements:Executive SupportProvide comprehensive administrative support to the Chief Executive OfficerPrepare and edit correspondence, reports, presentations, and other confidential documents.Handle sensitive information with discretion and maintain strict confidentiality.Organize and support leadership and executive events (including logistics, agendas,...
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HR Officer
2 days ago
San Juan, National Capital Region, Philippines Mount Zeussol Security Agency Full timeKey ResponsibilitiesOversee recruitment and selection processes, including job postings, interviews, and onboardingDevelop and implement HR policies, procedures, and guidelines in line with labor regulationsMaintain and update employee records, contracts, and HR databasesHandle employee relations, grievances, and disciplinary actions with fairness and...
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Office Manager
4 days ago
San Juan, National Capital Region, Philippines Izo and Simone Builders Full timeRequirements:Executive SupportProvide comprehensive administrative support to the Chief Executive OfficerPrepare and edit correspondence, reports, presentations, and other confidential documents.Handle sensitive information with discretion and maintain strict confidentiality.Organize and support leadership and executive events (including logistics, agendas,...
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Data Protection Officer
1 week ago
San Juan, National Capital Region, Philippines Belo Medical Group Full time ₱1,200,000 - ₱2,400,000 per yearJob Description: The Data Privacy Officer (DPO) is responsible for overseeing and ensuring the organization's data processing activities comply with applicable data protection laws and regulations. The DPO plays a crucial role in safeguarding personal data and managing privacy risks.Key Responsibilities:Ensure the organization's compliance with data...
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Pollution Control Officer
1 week ago
San Juan, National Capital Region, Philippines Private Advertiser Full time ₱600,000 - ₱800,000 per yearThe Safety Officer 3 / Pollution Control Officer is responsible for maintaining a safe, healthy, and environmentally compliant workplace. This dual-role position combines occupational safety management with pollution control oversight, ensuring that company operations meet regulatory standards, reduce risks, and promote sustainability across all...
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Procurement Officer
1 week ago
San Juan, National Capital Region, Philippines TechGrove Consultancy Services Inc. Full time ₱300,000 - ₱500,000 per yearHello TechStarsWe're looking for a Procurement Officer to join a growing team in the esports events and creative marketing industry. The Procurement Officer will be responsible for sourcing suppliers, negotiating contracts, managing purchase requests, and ensuring cost-efficient, timely, and high-quality procurement of goods and services needed for projects...