Compliance Officer

Role OverviewThe Compliance & GRC (Governance, Risk & Compliance) Specialist will play a critical role in ensuring the company's full compliance with regulatory requirements, risk management frameworks, and governance standards across the FinTech and EMI industry. This role requires deep knowledge of financial regulations, payments, electronic money...

The Data Privacy Compliance Officer plays a critical role in supporting the Information Security & Data Protection Officer in ensuring the bank's compliance with the Data Privacy Act (DPA), its Implementing Rules and Regulations (IRR), and other relevant guidelines set forth by the National Privacy Commission (NPC).Functionally reporting to the EWB's Data...

The Branch Compliance Assurance Officer (BCAO) plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks, and collaborating with...

Compliance Officer RoleThe Compliance Officer will be responsible for ensuring that all company operations are in compliance with relevant laws and regulations.About the Role:We are seeking a highly skilled and experienced Compliance Officer to join our team. The successful candidate will have a strong background in regulatory compliance, excellent...

We're HIRINGPosition: 1 Safety OfficerCompany: Davao Farms CorporationArea of Assignment: Catalunan Pequeño, Davao CityShort Description:Ensures workplace safety by implementing safety programs, conducting inspections, and monitoring compliance with occupational health and safety standards.Key Qualifications:With BOSH CertificationWith exposure in farm work...

Main Duties & Responsibilities:● In-charge of processing all permits pertaining to the project but not limited to; Development Permit, License to Sell, Building Permits, Electrical power application, Main water connection application, Communication and Internet application, Occupancy permit, etc.● Monitor and process permit applications with agreed...

Maersk is a global leader in integrated logistics, pioneering the industry for over a century. Through innovation and transformation, we continuously redefine the boundaries of possibility—setting new standards for efficiency, sustainability, and excellence.With over 100,000 employees across 130 countries, we are committed to diversity, collaboration, and...

Job Title: Compliance OfficerEnsure timely submission of regulatory reports.Register and update plant information on software platforms.Maintain compliance with regulatory requirements, including AFSS and Strata Hub.Verify compliance and take corrective action as necessary.Update cooling tower information as required.The ideal candidate will have experience...

Qualifications:*Degree in any of the following fields: Law/Legal Management, Business, General Management*Minimum of one (1) year experience as a Compliance Officer or similar role*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations*Preferably with experience working in the Online/Land-based Gaming industry but not...

Job Title: Compliance SpecialistJob DescriptionWe are seeking a detail-oriented and motivated Compliance Specialist to join our team. In this role, you will be responsible for collecting and verifying insurance certificates from carrier providers, accurately entering, updating, and managing carrier data in our systems, reviewing and validating carrier...