Compliance Assistant

Position: Compliance AssistantLocation: Pasig City, Metro ManilaJob type: On-site, Full-timeAbout the roleThis Compliance Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance...

JOB DESCRIPTIONPosition Title: Compliance SpecialistDepartment: ComplianceReports To: Head of Compliance / Compliance ManagerI. BASIC FUNCTIONThe Compliance Specialist ensures the company's compliance with Anti-Money Laundering (AML) regulations and Bangko Sentral ng Pilipinas (BSP) requirements, with a strong focus on end-to-end regulatory reporting and...

KEY RESPONSIBILITIES1. Legal and Regulatory ComplianceProvides support to the Legal Counsel in ensuring full compliance with applicable laws, regulations, and internal policies.Tracks updates on renewable energy, corporate, and labor legislation, and reports potential implications to the Legal Counsel.Handles the preparation and submission of regulatory...

QC AgentThe Quality Control Agent is responsible for conducting quality checks on lending and collection operations to ensure compliance with regulatory standards, internal policies, and consumer protection laws. The role helps ensure that collection agents adhere to proper collection practices and that consumer concerns are handled appropriately.Key...

HR and Admin Assistant – Duties and ResponsibilitiesHuman Resources Responsibilities:Coordinate onboarding and offboarding processes, including preparing documents, orientations, and exit requirements.Monitor and track employee attendance, leave applications, and schedule adjustments.Assist in organizing company events, trainings, seminars, and engagement...

Be a part of our fast-growing team and unchain all the possibilitiesWhat is your mission?We are looking for a highly organized Compliance Assistant to help ensure accuracy, documentation completeness, and adherence to housing program requirements. In this role, you will support daily file reviews, maintain compliance records, track certifications, and assist...

Job DescriptionResponsible for Managing and timely compliance of all permits and licenses required to support the project and Business Development of the company as well as the operations of the Project CompaniesDevelop and implement effective license to operate assurance program with relevant leads on permit and licenses compliance, which may include...

The HR Compliance is responsible for ensuring that the company complies with all applicable Philippine labor laws, internal policies, and government-mandated regulations. This role involves auditing HR processes, managing statutory compliance, conducting internal investigations, and coordinating with government agencies to ensure legal and ethical HR...

JOB DESCRIPTION:1. Recruitment & SelectionConduct initial screening and interviews for applicants.Coordinate exam schedules, technical interviews, and hiring approvals.Prepare job postings and ensure roles are updated and accurate.Maintain applicant database and recruitment reports.2. Onboarding & OrientationFacilitate New Employee Orientation (company...

Position OverviewThe Regulatory Assistant will support all compliance, documentation, and regulatory requirements of the company. This role ensures that products, operations, and business processes comply with government standards and industry guidelines. The ideal candidate is detail-oriented, organized, and capable of handling sensitive documentation with...