Compliance Assistant Manager

ExperienceMinimum of 7 years of related work experience in any related fields in vessel business operations, shipping operations, vessel navigation, and/or machinery.Experience in training/development, process management, and data management is an advantage.2 years in a leadership or Assistant Manager role, overseeing teamsExperienced in managing...

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...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Essential Functions:Review and apply relevant BIR issuances, while staying updated on the latest BIR developments.Support the accounting team during BIR examinations, addressing tax concerns and ensuring required documents are provided.Prepare responses to BIR NOD/ PAN/FLD.Review SEC 17Q, 17A reports, and TIEZA compliance documents.Monitor and ensure timely...

Togetech is looking for a Junior Compliance Manager to assist the organization's compliance efforts and ensure that all operations align with regulatory and internal standards. This role is critical in overseeing compliance with the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and the National Privacy Commission (NPC), and in...

Qualifications:Bachelor or Graduate Degree in Business, finance, law, or related field.At least 5 years compliance /AML experience in Financial Industry.Experience in Banking Industry will be an advantage.Duties and Responsibilities:Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise,...

Financial Accounting and Advisory Services - Global Compliance and Reporting Assistant ManagerThe role:This is a high profile position. It involves working closely with Partners and other senior personnel within Grant Thornton, but also with key finance people in both publicly listed companies and multinational environments.As organisations and their...

We are seeking a detail-oriented and proactive Compliance Manager to ensure that our company operates in full compliance with legal, regulatory, and internal policy requirements. This role is crucial in safeguarding the organization's reputation, minimizing risks, and promoting a strong culture of integrity and accountability.Key ResponsibilitiesDevelop,...

Job Summary:Supports the Compliance Department with administrative tasks to help ensure the organization follows legal and regulatory requirements.Key Responsibilities:Prepare, review, and maintain compliance-related documentation and records.Coordinate and monitor mandatory compliance for employees.Assist with internal and external audits by collecting,...

Compliance Manager (Regulatory & Statutory) - MakatiJob ID237827Posted16-Sep-2025Service lineGWS SegmentRole typeFull-timeAreas of InterestFacilities Management, LegalLocation(s)Makati City - National Capital Region - PhilippinesCompliance Manager (One Ayala Ave., Makati City)CBRE is the global leader in commercial real estate services and investments. With...