Compliance Officer

Compliance OfficerThe Compliance Officer is a pivotal role at a global organization, focusing on developing and implementing an effective program to manage compliance against obligations in complex service delivery contracts.Key Responsibilities:Design and maintain a framework to ingest, assign ownership, track and report on contract complianceDrive...

Posted 13 days ago and deadline of application is on 5 JulRecruiter was hiring 3 hours ago Posted 13 days ago and deadline of application is on 5 JulRecruiter was hiring 3 hours ago T02:04: : T16:00:00 00:00Job DescriptionSummary of Work Activities and Responsibilities:Under the supervision of the Assistant Director, UDPO, the Compliance Officer for...

Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

Job Title: Compliance OfficerCompliance Officer Job Description:The Compliance Officer is responsible for ensuring that suppliers adhere to company policies and regulations.Accountabilities:Guide suppliers through the due diligence process, including completing and submitting required forms.Review sanctions reports and conduct risk assessments.Evaluate...

Job SummaryTheCompliance Officerwill play a vital role in supporting Enable'sSourcing, Risk & Compliance (SRC) functionby ensuring the company meets both external regulatory/statutory requirements and internal policies. This role involves partnering with departments to interpret compliance obligations, identify practical solutions, and ensure alignment with...

The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...

We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards. Based in Manila, this role will be responsible for developing and monitoring compliance programs, conducting internal audits, and coordinating with relevant government agencies to maintain proper licenses and...

The Compliance Officer will play a key role in ensuring the company's full compliance with relevant regulatory and data privacy requirements in the Philippines. The role primarily focuses on reading, processing, and submitting various documents to the appropriate regulatory bodies, and ensuring timely compliance with all legal obligations. This position will...

Job OverviewThe role of Tax Compliance Specialist is a crucial position that requires expertise in tax preparation, filing, and compliance.Key ResponsibilitiesPrepare accurate and timely tax computations, ensuring adherence to relevant tax laws and regulations.File accurate and timely tax returns, including VAT, income tax, withholding tax, and other local...

CSCOR GLOBAL INTERTRADE INC. is hiring a Full time Compliance Officer role in Santa Cruz, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, AfternoonExpected salary: ₱20,000 - ₱27,000 per...