Compliance Officer

TheCompliance Officer - Corporate Governanceunder the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO carry out the daily operations and functions of the Compliance Group and in planning, organizing, leading and controlling the...

Job Purpose:A Compliance Officer oversees monitoring and securing the Company's and its Client's System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.Temporary WFH Setup - Shifting SchedulesDuties and...

Monitor and ensure compliance with laws and regulations.Develop and implement compliance policies and procedures.Conduct audits and risk assessments.Provide training and guidance to employees on compliance issues.Investigate and report compliance breaches.Collaborate with internal and external stakeholders.Educational Qualifications: Bachelor's degree in...

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 ...

Qualifications:Bachelor's degree in law, finance, business management, or a related field.3 – 5 years' proven experience in a compliance officer role.Good knowledge of legal requirements and procedures.Brilliant oral and written communication skills.Highly-analytical with strong attention to detail.Job Description:Implement and manage an effective legal...

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...

We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

The Tax Compliance Officer is responsible for ensuring that the organization complies with all applicable tax laws, regulations, and reporting requirements. This role involves the accurate preparation and timely filing of tax returns, monitoring tax payments, and maintaining proper documentation for audit and regulatory purposes. The Tax Compliance Officer...

Compliance & Administrative OfficerPOSITION SUMMARYThe Compliance & Administrative Officer ensures the company complies with relevantregulations, including BSP, AMLA, Data Privacy, and BIR e-TSP requirements. The role alsomanages documentation, reporting, and administrative support for compliance activities.KEY RESPONSIBILITIES● Ensure compliance with...