Compliance Officer

Job OverviewThe Compliance Officer ensures that the company operates in accordance with all applicable laws, regulations, internal policies, and ethical standards. The position supports data privacy compliance, intellectual property registration, contract management, and government relations related to trade and export activities.As a member of the Ethics...

Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...

Job SummaryThe Business Compliance Officer acts as an account manager and communication liaison between the client third-party companies, and government regulatory bodies. This role is responsible for managing and maintaining all documentation and information related to ongoing projects, ensuring compliance with company policies and government regulations,...

A Tax Compliance Officer ensures a company or individual adheres to all tax laws and regulations by preparing and filing tax returns, conducting internal audits, and staying updated on new legislation.Tax return preparation: Accurately prepare and file all required tax returns, including monthly, quarterly, and annual filings.Compliance monitoring:...

Job Summary:Bangko Pasig (Rural Bank) is seeking a seasoned and highly ethical Compliance Officer / Chief Audit Executive to lead our Compliance and Internal Audit functions. This role ensures the institution's full adherence to relevant laws, regulations, and internal policies, in line with the BSP, SEC, Anti-Money Laundering Council (AMLC), and other...

Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

The Compliance Officer ensures that the organization complies with all applicable laws, regulations, company policies, and ethical standards. This role involves developing, implementing, and monitoring compliance programs to minimize risk and maintain the integrity of company operations.Job Type: Full-timeBenefits:Paid trainingPay raisePromotion to permanent...

Qualifications:Bachelor's degree in a related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify...

QUALIFICATIONS:Must be a college graduateWith At least 1-2 years experience as a Compliance/Liason OfficerKnowledgeable on BIR, DENR, DOLE and DOE ReportorialAnalytical thinker with strong problem-solving skillsAbility to work under pressure and meet deadlinesHaving a excellent communicationKnowledgeable in LPG Safety and Environmental CompliancesMust be...