Compliance Officer

Compliance OfficerLocation: Pasig CityWe are seeking aCompliance Officerto lead the company's efforts in managing regulatory compliance and risk exposure. The role ensures adherence to theBangko Sentral ng Pilipinas (BSP),Anti-Money Laundering (AML),Foreign Accounts Tax Compliance Act (FATCA), and theData Privacy Act (DPA), along with all related laws,...

DescriptionTAX COMPLIANCE OFFICERResponsibilities:Oversee all tax filing and compliance requirements (BIR, LGU, etc.)Ensure accurate and timely submission of reports and returnsReview tax computations and coordinate with auditors and government agenciesImplement compliance policies and provide tax advisory to managementQualifications:Graduate of Accountancy,...

TAX COMPLIANCE OFFICERResponsibilities:Oversee all tax filing and compliance requirements (BIR, LGU, etc.)Ensure accurate and timely submission of reports and returnsReview tax computations and coordinate with auditors and government agenciesImplement compliance policies and provide tax advisory to managementQualifications:Graduate of Accountancy, Finance,...

Join a leading fintech company in Ortigas as a Legal and Compliance Officer – Junior Lawyer. This role offers hands-on experience in contract drafting, regulatory compliance, and risk management. Ideal for a Philippine Bar member with 2–3 years' experience in corporate or financial law, this is a great opportunity to grow within a dynamic, supportive...

Job Summary:Responsible for ensuring compliance to process audit and legal coordination of the assigned client and internal/external requirements of the Cooperative.Process ComplianceConducts due diligence on current production practices and process audit-related monitoring activities in line with the conditions agreed upon with the clientIdentifies gaps...

Assists in the formulation of replies to cited exception by the regulatory agencies such as BSP and SECKnows the general operation of the company without necessarily engaging or actively participating in a day - to - day operation of the firm-Promote a compliance culture in the company that balances customer and business requirements with regulatory...

Role SummaryThe Risk & Compliance Officer owns the day-to-day operation of the organization'sGovernance, Risk, and Compliance program. The role identifies and assesses risks,maintains the control framework, drives remediation with control owners, and ensuresongoing compliance with applicable standards, contracts, and regulations (e.g., ISO27001:2022, SOC 2,...

DepartmentMall Ops Support & Materials ControlEmployee TypeProbationaryThe Mall Compliance Audit Officer is responsible for conducting regular audits and inspections at Robinsons Malls, and ensures that the mall operates smoothly, maintains a safe environment, and meets internal and external customer's expectations.They Perform The Ff. FunctionsEnsure...

Posted on:October 27, 2025Pasig, CityJob SummaryKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other...

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...