Governmental Compliance Officer

DescriptionThe Government Compliance/Liaison Officer is responsible for ensuring that the organization adheres to governmental regulations and standards.Develop and implement compliance policiesCoordinate with government agenciesConduct compliance auditsProvide training on compliance mattersRequirementsBachelor's degree in relevant field1-3 years of...

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...

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...

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...

Job Description:Oversee and coordinate all regulatory, licensing, and compliance obligations across all operating markets, ensuring timely submissions and renewals.Maintain the Global Compliance Calendar and proactively prepare for seasonal filing cycles, regulatory deadlines, and annual requirements.Conduct ongoing regulatory research and compile updates...

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...

Company DescriptionSeven Seven Corporate Group is a leading information technology and services company located in Rockaway, New Jersey, United States. With a commitment to delivering high-quality IT solutions, the company is known for its expertise and innovative approach. Seven Seven Corporate Group serves a diverse range of industries, providing tailored...