Subsidiaries Compliance Officer

3 days ago

Makati City, National Capital Region, Philippines China Bank PH Full time ₱800,000 - ₱1,200,000 per year

The
Subsidiaries Compliance Officer,
under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate governance requirements of subsidiaries and to ensure that they are aligned with the parent company's compliance strategies and objectives.

Job Qualifications:

  • With at least five (5) years banking experience with compliance, audit, accounting, methods/policies and control functions.
  • Analytical, detail-oriented but capable of seeing the big picture or macro-level, ability to comprehend and interpret regulations and policies.
  • With ability to work and liaise effectively with other units of the Bank/subsidiaries and with the regulators

  • compliance officer

    3 days ago

    Makati City, National Capital Region, Philippines Zirconia Inc Full time $104,000 - $130,878 per year

    About 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...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines S&L Fine Foods Full time ₱900,000 - ₱1,200,000 per year

    About 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...

  • Compliance Assistant

    3 days ago

    Makati City, National Capital Region, Philippines Ebizolution Full time ₱600,000 - ₱1,200,000 per year

    The Compliance Assistant will provide essential support across various departments, focusing on safety and occupational health, data privacy, compliance and regulatory affairs, and general administrative duties. This role ensures smooth operations by handling routine tasks efficiently and proactively addressing the needs within the company.Duties and...

  • Compliance Officer

    7 days ago

    Makati City, National Capital Region, Philippines Cambridge University Press & Assessment | Manila Full time ₱144,000 - ₱420,000 per year

    Work setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: Monday–Wednesday, 3:00–11:00 PM Manila time; Thursday–Friday, 1:00–9:00 PM Manila time.Employment type: PermanentLocation: Makati City, Metro ManilaPay range: Php 27,000 to 35,000We value...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱1,200,000 - ₱2,400,000 per year

    Aickman&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...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines IDC Prime Inc. Full time ₱900,000 - ₱1,200,000 per year

    Job Description:Ensuring the compliance of the company with the Philippine Stock Exchange, Securities and Exchange Commission, and other government agenciesEnsuring correct and timely disclosures of reportorial requirements from the PSE and SECReview the policies and procedures of the companyEnsuring the timely and accurate processing and filing of...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Ocampo and Manalo Law Firm Full time ₱104,000 - ₱130,878 per year

    ComplianceEnsures that clients are in full compliance with outside regulatory and legal requirements as well as internal policies and by laws. Closely coordinates with legal and non-legal teams to ensure thatQualifications:Must possess a bachelor's degree in any field1-2 years' experience in compliance of regulatory matters is a plusMust have good verbal and...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines Bastion Payment Systems Full time ₱1,200,000 - ₱2,400,000 per year

    About 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...

  • Compliance Officer

    1 day ago

    Makati City, National Capital Region, Philippines Italpinas Development Corporation Full time ₱600,000 - ₱1,200,000 per year

    About the CompanyItalpinas Development Corporation (IDC) is a design-driven developer of sustainable properties in emerging Philippine cities. Founded by Italian Architect Romolo V. Nati and Filipino lawyer Jose D. Leviste III, Italpinas is founded on Italian design and Filipino excellence. With its unique design philosophy, IDC is committed to sustainable...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines SuperStaff Full time ₱800,000 - ₱1,200,000 per year

    The 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...