Compliance Associate

4 days ago

Ortigas Post Office, Philippines Ifelse Ph Inc. Full time ₱264,000 per year

We are seeking a highly detail-oriented and proactive Compliance Associate to develop, execute, and enhance our compliance testing plans, ensuring adherence to company policies, regulatory requirements, and industry standards. The ideal candidate will have a strong understanding of compliance principles, excellent analytical skills, and the ability to work cross-functionally to maintain a robust compliance program.

Compliance Testing & Monitoring

  • Develop and execute compliance testing plans to assess the effectiveness of the company's compliance program.

Audit Support

  • Assist with internal and external audits by preparing documentation, gathering required information, and responding to audit inquiries.
  • Ensure timely submission of accurate reports and supporting materials.

Regulatory Compliance

  • Stay updated on laws, regulations, and industry standards relevant to the company's operations.
  • Analyze regulatory changes and provide recommendations on necessary updates to policies and procedures.

Policy & Documentation Management

  • Maintain and manage the company's compliance documentation, including policies, procedures, and training materials.
  • Ensure documents are accurate, up-to-date, and easily accessible to relevant stakeholders.

Reporting & Recommendations

  • Compile and present clear, concise reports on compliance testing results, findings, and recommended corrective actions.
  • Proactively identify opportunities to improve compliance processes and operational controls.

Collaboration & Training

  • Work closely with various departments to ensure compliance with internal policies and regulatory requirements.
  • Provide guidance and support in implementing compliance initiatives and training programs.

Other Responsibilities

  • Perform other related tasks and special projects as assigned by management.

Requirements:

Education

  • Bachelor's degree in Business Administration, Finance, Law, Office Administration, or a related field.

Experience

  • 1–3 years of experience in compliance, audit, or a related role.
  • Demonstrated understanding of compliance principles, risk assessment, and regulatory requirements.
  • Strong analytical and problem-solving skills with the ability to identify risks and develop effective solutions.
  • Excellent attention to detail and high accuracy in all compliance-related activities.
  • Outstanding written and verbal communication skills for clear reporting and stakeholder collaboration.
  • Proficiency in Microsoft Office Suite and relevant compliance or audit software tools.
  • Strong organizational and time management skills, with the ability to work independently or as part of a team.

Job Type: Full-time

Pay: Php20, Php22,000.00 per month

Work Location: In person

  • Compliance Associate

    5 days ago

    Ortigas, Philippines China Online Innovations Inc. Full time ₱201,600 - ₱252,000 per year

    About the RoleWe are seeking a detail-oriented and motivated Compliance Associate to support our compliance and risk management activities. The Compliance Associate will work closely with the Compliance Manager and cross-functional teams to ensure that the organization adheres to applicable laws, regulations, and internal policies. This role is ideal for...

  • Sales Associate

    3 days ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱240,000 per year

    Basic FunctionThe Sales Associate – Merchant Onboarding is responsible for acquiring, onboarding, and supporting small and medium-sized enterprises (SMEs) into the company's digital payments ecosystem, with a primary focus on QR Ph adoption. The role ensures smooth merchant activation, compliance with regulatory requirements, and growth of merchant...

  • Field Operations Associate

    2 weeks ago

    Ortigas Post Office, Philippines SMS Global Technologies Inc. Full time ₱324,000 per year

    Operations Field Associate is responsible for ensuring that equipment and facilities function reliably and efficiently. Implement maintenance strategies, including preventive, predictive, and corrective maintenance, to minimize downtime, reduce costs, and maximize productivity.Duties and ResponsibilitiesImplementing maintenance strategiesInspecting...

  • Jr Activation Associate

    3 days ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱180,000 - ₱200,000 per year

    Job SummaryThe Junior Activation Associate will support the planning, coordination, and execution of brand activations, events, and campaigns. The role ensures seamless implementation of activation strategies to drive brand visibility, customer engagement, and sales growth.Key ResponsibilitiesAssist in the planning and execution of activation activities,...

  • HR Associate

    3 days ago

    Ortigas Post Office P, Philippines AFC SME Financing Inc. Full time ₱30,000 - ₱60,000 per year

    Job Overview:The Employee Relations Associate is responsible for supporting the HR team in managing employee relations, ensuring compliance with labor laws and HR policies, and fostering a positive and productive work environment. This role involves handling employee inquiries, addressing concerns, and ensuring a smooth and fair employee experience.Key...

  • Activation Associate

    5 days ago

    Ortigas Post Office, Philippines Traxion Tech Full time ₱1,000,000 - ₱3,000,000 per year

    Basic FunctionThe Activation Specialist is responsible for managing the end-to-end onboarding and training of clients and partners, ensuring a smooth transition into the company's fintech and EMI platforms. This role focuses on guiding new clients and partners through product activation, system usage, and compliance requirements, while delivering excellent...

  • Accounting Manager

    2 weeks ago

    Ortigas Post Office, Philippines Cleanfuel Full time ₱900,000 - ₱1,200,000 per year

    Assistant Manager, Accounting will assist the Senior Manager, Accounting in overseeing the branch's accounting functions.Responsibilities:Ensure that audit procedures are strictly followed and resolved by Accounting Associates and Accounting AssistantsReview Accounting Staffs' compliance with administrative policies and issue notices of violation when...

  • Accounting Associate

    4 days ago

    Ortigas Post Office, Philippines Rockport Power Full time ₱240,000 - ₱300,000 per year

    Transaction Management: Executing daily transactions, including verifying, classifying, and recording accounts payable and receivable data.Financial Documentation: Preparing, maintaining, and reviewing purchasing files, reports, and price lists.Compliance and Auditing: Assisting in implementing and maintaining internal financial controls and procedures,...

  • Certified Compliance Officer

    3 hours ago

    Ortigas, Philippines WHR Global Consulting Full time

    The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...

  • Recruitment Associate

    4 days ago

    Ortigas Post Office, Philippines Dwell Stone Full time ₱240,000 per year

    Job description:Recruitment FunctionFocus primarily on hiring qualified applicants that aid to support the Operational needs of the Company.1.Provides the manpower requirements of the departments and stores.2.Recruits and partners with new Agencies and Head Hunters.3.Liaise/Coordinates with the Recruitment agencies for manpower pooling and/or...