Compliance Officer

About the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...

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...

About the roleS&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services...

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...

Aickman&Greene is hiring a Full time Compliance Officer role in Makati City, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: MorningMore than 4 years of relevant work experience required for this roleExpected salary: ₱80,000 - ₱100,000 per...

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...

About the roleAs an Operations Compliance Officer, you will play a vital role in ensuring our financial products and services adhere to all relevant regulations and industry standards. This is a full-time position that will involve close collaboration with cross-functional teams to mitigate potential risks and uphold the highest standards of compliance.What...

ComplianceEnsures that clients are in full compliance with outside regulatory and legal requirements as well as internal policies and by laws. Closely coordinates with legal and non-legal teams to ensure thatQualifications:Must possess a bachelor's degree in any field1-2 years' experience in compliance of regulatory matters is a plusMust have good verbal and...

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...