Compliance Officer

TheCompliance Officer - Corporate Governanceunder the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO carry out the daily operations and functions of the Compliance Group and in planning, organizing, leading and controlling the...

Monitor and ensure compliance with laws and regulations.Develop and implement compliance policies and procedures.Conduct audits and risk assessments.Provide training and guidance to employees on compliance issues.Investigate and report compliance breaches.Collaborate with internal and external stakeholders.Educational Qualifications: Bachelor's degree in...

JOB DESCRIPTIONCreate sound internal controls and monitor adherence to them. Any deviations to the process must be recorded and corrective actions must be placed to avoid recurrence.Proactively audit processes, practices, and documents to identify weaknesses and ensure compliance.Regularly evaluate business activities to assess compliance risk.Developing new...

We are hiring for Compliance Officers for an international client. This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to FridaySalary is between 80k and 100K Net based on experienceMin Requirement of 5 years on the below:Regulatory Compliance Role managing risk for corporate or business accounts/profilesAML-ATF legislation and Know Your...

Work setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: Monday–Wednesday, 3:00–11:00 PM Manila time; Thursday–Friday, 1:00–9:00 PM Manila time.Employment type: PermanentLocation: Makati City, Metro ManilaPay range: Php 27,000 to 35,000We value...

List of Specific Duties and Responsibilities:Conducts compliance testing exercises and documents the resultsRoutinely checks for new rules of SEC, BSP, and other regulators, evaluates as to its effects to the market and presents to the CEOs and departments involved.Assists in preparing Summary & Impact Assessments (SIAs) and Privacy Impact Analysis...

Duties and Responsibilities:Conducts compliance testing exercises and documents the resultsRoutinely checks for new rules of SEC, BSP, and other regulators, evaluates as to its effects to the market and presents to the CEOs and departments involved.Assists in preparing Summary & Impact Assessments (SIAs) and Privacy Impact Analysis (PIAs)Prepares or assists...

Job Description:Ensuring the compliance of the company with the Philippine Stock Exchange, Securities and Exchange Commission, and other government agenciesEnsuring correct and timely disclosures of reportorial requirements from the PSE and SECReview the policies and procedures of the companyEnsuring the timely and accurate processing and filing of...

DepartmentGovernance and Resilience DepartmentJob posted onOct 16, 2025Employment typeOfficerResponsibilities:Coordinate day-to-day RRC activities under the guidance of the Assistant Manager.Maintain documentation, records, and trackers for risk, resilience, and compliance.Support the facilitation of workshops, training, and risk assessment sessions.Oversees...

We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...