Compliance Officer

Job Description:The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments.An ideal candidate...

Our RoleResponsible to all regulatory & statutory compliance engaging in environmental protections and environmental compliance, which the main goal is to provide and establish companies Objective, Targets and Programs, that will help the company and the organization on the preservation of our natural resources, reduce the generations of the company waste...

We're hiring Compliance OfficerLocation: Boni, MandaluyongCompany: Bestoptions Assistance Inc.Responsibilities:Planning, performing and execution of compliance, financial, operational, and special audits.Examining and evaluating internal controls, company policies and procedures, and industry best practices in any given assignment.Contributing to the...

As a Tax and Compliance Officer, you'll be responsible of the following:Serve as the point person overseeing BFCI's tax compliance and regulatory requirementsMonitor and ensure timely filing and payment of all statutory taxes, permits, and government contributionsAssist in the preparation, review, and submission of accurate financial reports required by BFCI...

You will be required to assist in all aspects of mortgage compliance, ensuring all loan files meet applicable legislation, lender requirements, and internal policies, which may at times extend beyond the duties listed below.Managing the compliance and audit process daily, such as reviewing loan submissions, checking supporting documents, and liaising with...

As a Compliance and Financial Reporting Officer, you'll be responsible of the following:Serve as the point person overseeing BFCI's tax compliance and regulatory requirementsMonitor and ensure timely filing and payment of all statutory taxes, permits, and government contributionsAssist in the preparation, review, and submission of accurate financial reports...

The Building Compliance Officer is responsible for ensuring that all construction activities, specifically the common areas, amenities, and back-of-house facilities, are executed in accordance with the overall project schedule. This role is essential to the building turnover process, ensuring that all operational and regulatory requirements are met, while...

Job SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...

The Building Compliance Officer is responsible for ensuring that all construction activities, specifically the common areas, amenities, and back-of-house facilities, are executed in accordance with the overall project schedule. This role is essential to the building turnover process, ensuring that all operational and regulatory requirements are met, while...

Join Our Team as a Compliance OfficerCompany: Alpha Infinity Holding Corp.Location: Kalayaan Ave., Poblacion, MakatiAre you a detail-oriented professional with a passion for ensuring organizations stay compliant and operate smoothly? Alpha Infinity Holding Corp. is on the lookout for a proactive and meticulous Compliance Officer to join our dynamic team. If...