Compliance Officer

Compliance Officer – Job Summary & Key QualificationsSummary:The Compliance Officer plays a vital role in supporting the Compliance Department Head in implementing and managing BancNet's Compliance and Data Privacy Program. This role ensures that the organization adheres to all applicable laws, regulations, and internal policies, while maintaining close...

NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job DescriptionResponsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...

We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

DepartmentGovernance and Resilience DepartmentJob posted onOct 16, 2025Employment typeOfficerResponsibilities:Coordinate day-to-day RRC activities under the guidance of the Assistant Manager.Maintain documentation, records, and trackers for risk, resilience, and compliance.Support the facilitation of workshops, training, and risk assessment sessions.Oversees...

About the role Zirconia Inc' is seeking a highly motivated and experienced Government Compliance Officer to join our team in our Makati City, Metro Manila office. In this full-time role, you will be responsible for ensuring the company's compliance with all relevant government regulations and tax obligations.What you'll be doingMonitoring changes in...

NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job Description :Responsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...

Responsibilities:Maintain and monitor compliance of the company to various regulatory bodies of the government.To liaise with Philippine Government offices such as DMW, MWO, DOLE, NLRC, OWWA, etc. as and when required.To handle all legal issues/cases of the company which includes attending hearings, conciliation/mediation, etc.Act on issues that involve...

Job brief: We are seeking a proactive and compassionate Welfare and Compliance Officer to champion the welfare and regulatory compliance of our deployed workers. The role involves monitoring worker well-being, handling welfare cases, and ensuring adherence to local and international labor standards. If you have experience in a manning company or...

TheCompliance and Risk Officer (CRO)supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards...

ResponsibilitiesCoordinate day-to-day RRC activities under the guidance of the Assistant Manager.Maintain documentation, records, and trackers for risk, resilience, and compliance.Support the facilitation of workshops, training, and risk assessment sessions.Oversees and manages the development, implementation, and monitoring of risk, resilience, and...