Compliance Officer

Coordinate with Departments: Work closely with HR, Finance, Operations, and other teams to ensure all business activities meet legal and regulatory standards. Maintain Records: Organize and keep accurate records of licenses, permits, certifications, and compliance documentation. Monitor Compliance: Ensure company operations, processes, and documentation...

About the Role: We are seeking a dedicated Data Privacy Compliance Officer to ensure TGServices, Inc. maintains full compliance with the Philippine Data Privacy Act of 2012 and all relevant regulations. This critical role involves leading the implementation of our privacy framework, proactively managing data protection risks, and safeguarding personal data...

A finance/paralegal officer is a professional who performs various duties within the legal field, including researching cases, gathering relevant information related to cases, and preparing presentations for attorneys' clients. Paralegals require specific legal education and experience to successfully complete the responsibilities necessary for this...

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...

_ "Upholding Integrity. Ensuring Compliance. Building Trust."_About the RoleWe are seeking a Corporate Compliance Officer to lead and oversee our organization's compliance and regulatory programs. This role ensures that all operations, transactions, and employees adhere to legal standards, internal policies, and ethical business practices. The ideal...

SUMMARYThe Corporate Compliance Officer is responsible for creating and maintaining compliance policies, investigating potential violations, and coordinating with internal departments to mitigate compliance risks.QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related field.2 years of experience in...

Branch SecretatyThe Branch Secretary is responsible in facilitating the documentation of all motorcycle applicantion. Ensures the completeness and accuracy of information and compliance of documentation guidelines and procedures prior to the submission to the concerned personnel.Basic Qualifications:Educational attainment:Minimum of 1-4 years related...

Establish and enforce company policies and regulations to ensure compliance with legal and ethical standards.Supervise all business operations related to compliance, including policies, investments, and procedures.Develop and monitor control systems to address violations of legal rules and internal policies.Regularly assess the efficiency of control systems...

DescriptionThe Compliance Coordinator is responsible for managing the entire lifecycle of compliance violations, from initial identification to final resolution. This role requires a detail-oriented individual who excels at process management, clear communication, and persistent follow-up to ensure all violations are addressed promptly and documented...

Branch Customer Service HeadThe Branch Customer Service Head is responsible in managing the full branch operations management which includes planning, organizing and implementation of back office duties & responsibilities.Educational attainment:Graduate of Management Major in Marketing or any 4 years Business - related course.Experience(s) required and no....