Compliance Officers
3 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
2 weeks 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
2 weeks 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
2 weeks 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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LEAD COMPLIANCE SPECIALIST
3 days ago
San Juan, National Capital Region, Philippines National Grid Corporation of the Philippines Full time ₱540,000 - ₱720,000 per yearResponsible for ensuring that the Corporate Services and Facilities Management Department's operations and processes comply with all applicable laws, regulations, internal policies, and ethical standards. This position identifies compliance risks, conducts regular audits and assessments, and develops effective compliance programs for the Department. The Lead...
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Admin Officer- Operations
2 weeks ago
San Juan, National Capital Region, Philippines C&C Platinum Trading Corp. Full time ₱250,000 - ₱300,000 per yearJob PurposeThe Administrative Retail Officer – Operations provides comprehensive administrative and field support to the Sales Operations team of Chuchu Beauty. This role acts as a key liaison for permits, documentation, and compliance requirements, ensuring smooth store openings, sales activities, and retail operations. The position requires flexibility...
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HR and Admin Officer
2 weeks 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
3 days ago
San Juan, National Capital Region, Philippines Izo and Simone Builders Inc Full time ₱300,000 - ₱600,000 per yearRequirements: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
1 day ago
San Juan, National Capital Region, Philippines Mount Zeussol Security Agency Full time ₱600,000 - ₱800,000 per yearKey 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
3 days ago
San Juan, National Capital Region, Philippines Izo and Simone Builders Full time ₱250,000 - ₱500,000 per yearRequirements: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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Procurement Officer
7 days 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...