compliance officer

2 days ago

Pasig Central Post Office, Philippines BANGKO PASIG (RURAL BANK) Full time ₱200,000 - ₱300,000 per year

Job Summary:

We are looking for a highly organized and ethical Compliance Officer to ensure that our bank operates within the law and follows all internal policies and regulatory guidelines. The ideal candidate will proactively monitor and report on compliance risks and provide expert advice on regulations such as AML, KYC, FATCA, and local financial laws.

Key Responsibilities:

  • Monitor and interpret regulatory changes affecting the bank and ensure timely implementation.
  • Conduct regular compliance risk assessments and internal audits.
  • Develop and update internal policies and procedures to ensure legal compliance.
  • Ensure adherence to anti-money laundering (AML), know-your-customer (KYC), and counter-terrorist financing (CTF) regulations.
  • Provide training and guidance to staff on compliance-related matters.
  • Investigate and report suspicious activity or breaches of compliance policies.
  • Liaise with regulatory bodies during inspections or audits.
  • Prepare compliance reports for senior management and regulatory authorities.

Qualifications and Experience:

  • Bachelor's degree in Law, Business Administration, Finance, or related field.
  • Professional certifications such as CAMS, CRCM, or CIA are an asset.
  • 1-2 years of experience in a compliance or risk role within the banking or financial sector.
  • Strong knowledge of banking regulations, compliance standards, and regulatory frameworks.
  • Excellent analytical, problem-solving, and communication skills.
  • High level of integrity and attention to detail.

Job Types: Full-time, Permanent

Pay: Php20, Php25,000.00 per month

Benefits:

  • Paid training
  • Promotion to permanent employee

Work Location: In person

  • Information Security Compliance Officer

    2 weeks ago

    Pasig Central Post Office, Philippines Converge ICT Solutions, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Role DescriptionThis is a full-time on-site role for an Information Security Compliance Officer located in Pasig. The position assists the Data Privacy and Information Security Compliance Department in ensuring that Converge complies with applicable information security standards, as well as data privacy and data protection laws and regulations. The...

  • Compliance Officer

    1 week ago

    Ortigas Post Office P, Philippines J&T EXPRESS Full time ₱600,000 - ₱1,200,000 per year

    The Compliance Officer ensures that the organization complies with all applicable laws, regulations, company policies, and ethical standards. This role involves developing, implementing, and monitoring compliance programs to minimize risk and maintain the integrity of company operations.Job Type: Full-timeBenefits:Paid trainingPay raisePromotion to permanent...

  • Junior Compliance Officer

    1 week ago

    Mandaluyong Central Post Office, Philippines management lica land Full time ₱250,000 - ₱500,000 per year

    Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

  • compliance officer

    2 days ago

    Pasig, National Capital Region, Philippines JC Premiere Business International Inc Full time ₱900,000 - ₱1,200,000 per year

    About the role We are seeking a highly skilled and experienced Compliance Officer to join our team at JC Premiere Business International Inc in Pasig City, Metro Manila. As a Compliance Officer, you will play a critical role in ensuring our organisation operates in accordance with all relevant laws, regulations, and internal policies. This is a full-time...

  • Warehouse Support, Admin and Compliance

    5 days ago

    Pasig Central Post Office P, Philippines Arriba Digital Full time ₱1,200,000 - ₱2,400,000 per year

    The Warehouse Support, Admin & Compliance is responsible for overseeing all administrative, compliance, and support functions across 42 warehouses nationwide. This role ensures the timely renewal of permits, contracts, and compliance requirements, as well as efficient coordination of warehouse tools, materials, and systems. By centralizing administrative and...

  • Quality Assurance Officer

    1 week ago

    Pasig Central Post Office, Philippines Sierra Group of Companies Full time ₱300,000 - ₱360,000 per year

    We are looking for a Quality Assurance Officer who will take charge of documenting and maintaining our HACCP and Food Safety Standards. This role requires someone who is detail-oriented, highly organized, adaptive, and able to manage multiple tasks while ensuring compliance with internal and external quality requirements.Key Responsibilities:Develop, update,...

  • Regulatory Compliance Nurse

    6 days ago

    Makati Central Post Office, Philippines K-MEDI DENTAL SUPPLIES TRADING Full time ₱400,000 - ₱600,000 per year

    Job description:K-MEDI (DENTALBEAN INC.)K-MEDI, a dynamic and newly established dental laboratory supply company dedicated to delivering high-quality and affordable dental products from Korea to the Philippines. As part of our mission, we aim to ensure full compliance with regulatory standards while fostering a supportive and growth-oriented work...

  • Compliance Officer

    4 days ago

    Pasig, National Capital Region, Philippines Asia Select Full time ₱600,000 - ₱1,200,000 per year

    Job title:COMPLIANCE OFFICER - LAWYERJob type:Full-TimeEmp type:Full-timeIndustry:RENEWABLE ENERGYFunctional Expertise:LEGALSkills:LEGALCOMPLIANCELocation:Pasig CityJob published: Job ID:47413JOB DESCRIPTIONKEY RESPONSIBILITIES1. Legal and Regulatory ComplianceProvides support to the Legal Counsel in ensuring full compliance with applicable laws,...

  • Compliance Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines Boutique Outsource Solutions Pty Ltd Full time ₱800,000 - ₱1,200,000 per year

    Ready to elevate your compliance career? We're on the lookout for a Compliance Officer with a strong grasp of Australian financial regulations. If you have the experience and eye for detail, we want to hear from you Be part of a trusted, forward-thinking dealer group. Apply now and take the next step in your compliance journeyAbout the client:Established in...

  • Compliance Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines Acquire Intelligence Full time ₱900,000 - ₱1,200,000 per year

    We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAt Acquire Intelligence, our mission is to help businesses work smarter.We bring together the best people, efficient...