Compliance Officer

The Compliance Officer will assist the Chief Compliance Officer (CCO), Deputy Compliance Officer, Head of the Regulatory Compliance Department (RCD) and Supervisors of RCD Unit 2 and in carrying out compliance support and oversight functions. Lead and support the implementation of the Bank's Compliance Program, which encompasses the identification,...

Manage business registrations, renewals, amendments, and compliance with SEC, DTI, LGU, BIR, and other agencies.Prepare and file required documents to meet government deadlines.Track regulatory updates and maintain a compliance calendar.Safeguard permits, licenses, and compliance records.Liaise with agencies and assist clients with expansions or ownership...

About the role As a Compliance Officer at Filsyn Corporation, you will play a crucial role in ensuring the organisation operates in line with relevant laws, regulations, and internal policies. This full-time position is based in Makati City, Metro Manila, and is integral to maintaining the highest standards of compliance and risk management across the...

COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: COMPLIANCE OFFICERSALARY: PHP35,000 - PHP40,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, LEGAZPI VILLAGE, BRGY. LORENZO, MAKATI CITYWe are seeking a detail-oriented and proactive COMPLIANCE OFFICER to support the company's compliance and regulatory...

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...

About The RoleAssists the Data Protection Officer in ensuring that SBC, its subsidiaries and affiliates adopt and adhere to rules and regulations on Data Privacy as issued by the National Privacy Commission and in overseeing and ensuring the implementation of a proper data privacy framework within the SBC Group.How you'll contributeClient Relationship...

Role OverviewThe Compliance Officer is responsible for ensuring that the fintech company operates in full compliance with all applicable laws, regulations, and regulatory guidelines. This role acts as the bridge between the business, regulators, and internal teams, ensuring regulatory risks are identified early and properly managed.Key ResponsibilityEnsure...

About the roleAs an Operations Compliance Officer, you will play a vital role in ensuring our financial products and services adhere to all relevant regulations and industry standards. This is a full-time position that will involve close collaboration with cross-functional teams to mitigate potential risks and uphold the highest standards of compliance.What...

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...

Role OverviewThe Compliance Officer is responsible for ensuring that the fintech company operates in full compliance with all applicable laws, regulations, and regulatory guidelines. This role acts as the bridge between the business, regulators, and internal teams, ensuring regulatory risks are identified early and properly managed.Key Responsibility:Ensure...