
Compliance Officer
3 days ago
Job Descriptions:
- Develop internal company policies and see that they are respected.
- Make sure the organization has a clearly defined program for complying with the country's laws.
- Constantly report to management concerning the organization's compliance with laws and regulations.
- Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
- Conduct regular audits to identify potential weaknesses and noncompliance situations.
- Communicate with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations.
Qualifications:
- Bachelor's degree in business, finance, or a related field.
- Excellent written and verbal communication skills are needed to convey complex information clearly to different audiences.
- Meticulous focus on detail is crucial for identifying discrepancies.
- Ability to analyze complex regulatory documents and interpret them.
*
*
Job Type: Full-time
Work Location: In person
-
Compliance Officer
1 day ago
Paranaque City, Calabarzon, Philippines Primus@Knowledge Specialists, Inc. Full time ₱216,000 - ₱276,000 per yearWTIH OR WTHOUR EXPERIENCE IS OKAYJOB DESCRIPTIONS:Administrative Support: Assist with daily administrative tasks for the compliance team and management.Record Keeping: Organize, maintain, and update all compliance-related records, files, and databases.Documentation: Assist in preparing and maintaining documentation for regulatory and internal...
-
Compliance Officer- Online Payment System
3 days ago
Paranaque City, Calabarzon, Philippines NISPI Full time ₱1,200,000 - ₱2,400,000 per yearJob Summary:We are seeking a highly motivated and experienced Compliance Officer to ensure our company's full compliance with all relevant financial laws and regulations, with a specific focus on OnlinePayment Systems (OPS). The ideal candidate will possess a strong understanding of the OPS industry, including licensing requirements, operational procedures,...
-
Studio Compliance Officer
1 day ago
Paranaque City, Calabarzon, Philippines DigiPlus Interactive Corp Full time ₱900,000 - ₱1,200,000 per yearAbout DigiPlus Interactive Corp.DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come.For more information, visit:...
-
Welfare and Compliance Officer
2 weeks ago
Paranaque City, Calabarzon, Philippines Supply Oilfield Services, Inc Full time ₱420,000 - ₱540,000 per yearThis role is primarily responsible in ensuring that all government related permits and licenses of the company and principal employer are valid and up-to-date. Also, he/she will serve as a document controller.Responsible for the development and implementation of the quality management system of the DocumentationsTeam and in compliance with the prevailing DMW...
-
Compliance Officer(must have OPS experience)
2 weeks ago
Paranaque City, Calabarzon, Philippines Nityo Infotech Full time ₱540,000 - ₱840,000 per yearLocation: City of ParanaqueArrangement: (On-site)Schedule: Monday- Friday : 10:00AM – 7:00 PMSalary: 45k-70k depending on qualifications and skillsQualificationsAt least three 3 years of proven experience as a Compliance Officer or Compliance Manager, with a significant portion dedicated to the Online Payment Systems industry.Demonstrated experience in...
-
Compliance Analyst
2 weeks ago
Paranaque City, Calabarzon, Philippines Solaire Resort & Casino Full time ₱1,200,000 - ₱2,400,000 per yearEnhanced Due Diligence (EDD) InvestigationsConduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer...
-
Compliance Officer
2 weeks ago
Lipa City, Calabarzon, Philippines Mount Carmel Rural Bank Inc. Full time ₱900,000 - ₱1,200,000 per yearPosition: Senior Compliance Officer (Supervisory Role)Qualifications:Bachelor's degree in Law, Accounting, Finance, or related field; compliance/AMLA certifications an advantage.Minimum 3-5 years compliance/risk/audit experience, with at least 2 years in a supervisory role in banking/financial services.Strong knowledge of BSP regulations, AMLA, Data Privacy...
-
Compliance Supervisor
2 weeks ago
Paranaque City, Calabarzon, Philippines Solaire Resort & Casino Full time ₱900,000 - ₱1,200,000 per yearJob DescriptionsTeam Leadership & OversightReview complex/high-risk cases escalated by analysts and provide final recommendations.Conduct QA (Quality Assurance) reviews of KYC/EDD files to ensure accuracy and regulatory compliance.Provide coaching, mentoring, and performance feedback to analysts.KYC & EDD OperationsOversee onboarding reviews, ongoing...
-
Compliance Officer
2 weeks ago
San Pablo City, Calabarzon, Philippines Lucky Se7en Inc. Full time ₱800,000 - ₱1,200,000 per yearCompliance OfficerGraduate of Accountancy / Finance or any related courseWith experience in accounting, auditing, Government compliance and Tax ComplianceFamiliar with BIR forms, VAT, Expanded, Withholding Tax, Alphalist, LOA and BIR negotiation.Job Type: Full-timeBenefits:Company Christmas giftCompany eventsEmployee discountHealth insuranceOn-site...
-
Franchise Compliance Audit Associate
2 weeks ago
Paranaque City, Calabarzon, Philippines The Generics Pharmacy TGP Full time ₱400,000 - ₱600,000 per yearJob Description:Visits franchisees stores regularly based on approved work plan.Checks the compliance of the personnel, franchisee with regards to standard operating procedures using the standard audit checklist set by the head office.Sends audit reports via SquadZip system immediately after the compliance audit check.Collaborates with Franchise Operations...