Compliance Officer

5 days ago

Hermosa, Central Luzon, Philippines WRLD CAPITAL HOLDINGS INC. Full time

Job Summary: Responsible for ensuring the company's adherence to all relevant legal standards, regulatory requirements, and internal policies. This role involves developing and implementing compliance policies, conducting risk assessments, and providing training to employees on compliance matters. The Compliance Officer will also monitor and audit company activities to ensure compliance, investigate and report any breaches, and serve as the primary liaison with regulatory bodies. By promoting a culture of ethics and integrity, the Compliance Officer plays a crucial role in mitigating compliance risks and safeguarding the organization's reputation.

Education: Bachelor's degree in law, business administration, finance, or a related field is required; a master's degree or relevant certifications such as Certified Compliance & Ethics Professional (CCEP) are preferred.

Work Experience: At least five (5) years of relevant supervisory or managerial experience in a role ensuring adherence to regulations and internal policies is required.

Knowledge and Skills:

Ability to demonstrate relevant knowledge of theory and good practice in key areas:

  • Knowledgeable of laws and regulations applicable to WRLD Capital Holdings Inc.   Upholds strong ethical standards with keen attention to detail.
  • Strong understanding of compliance best practices and risk management frameworks.   Communicates professionally with regulatory authorities, analysts, media representatives, and the Board of Directors.
  • Excellent communication and training skills to educate employees on compliance requirements.   Detail-oriented with strong analytical skills for monitoring adherence and identifying potential issues.
  • Capable of investigating compliance violations and recommending appropriate corrective actions.
  • Self-motivated, enthusiastic, and results-focused; able to manage multiple tasks and prioritize effectively in a fast-paced environment.
  • Flexible with work schedules and willing to work extended hours when needed.
  • Possesses a strong work ethic and a collaborative, team-oriented mindset.
  • Highly organized with excellent attention to detail.
  • Strong problem-solving abilities with a solutions-oriented mindset and adaptability to changing needs.

  • Sales Admin Officer

    2 weeks ago

    Hermosa, Central Luzon, Philippines WRLD CAPITAL HOLDINGS INC. Full time ₱400,000 - ₱600,000 per year

    Job Summary: The responsibility of the Sales Admin Officer, involves managing organization documents, including those for reservation sales. Ensure accuracy, accessibility, and integrity of records, implement document policies, supporting operations and complianceEducation: Graduate of any 4 year course preferably in Bachelor of Science in Business...

  • Mortgage Loan Processing Officer II

    7 days ago

    Hermosa, Central Luzon, Philippines WRLD Capital Holdings Inc. Full time ₱360,000 - ₱720,000 per year

    Education: Bachelor's Degree in Accountancy or any business-related courseWork Experience: Three yearsKnowledge & Skills: Knowledge in Accounting ERP/system; Familiar with Real Estate Sales & Collection Cycle; Familiar with financial institution accreditation and loanprocessing; Familiar with accounts ageing and enforcement of lumpsum collection policy;...

  • HR Supervisor

    2 weeks ago

    Hermosa, Central Luzon, Philippines WRLD CAPITAL HOLDINGS INC. Full time ₱900,000 - ₱1,200,000 per year

    Job QualificationsBachelor's degree in Human Resource Management, Psychology, Business Administration, or any related field.At least 3-5 years of progressive HR experience, with 1-2 years in a supervisory role.Strong knowledge of Philippine labor laws and DOLE standards.Excellent interpersonal, communication, and organizational skills.Proficient in MS Office...

  • Director for Client Services

    5 days ago

    Hermosa, Central Luzon, Philippines IGT Solutions Full time ₱100,000 - ₱150,000 per year

    GA HR Consultancy Inc. has been engaged by a respected and growth-oriented real estate company in Bataan to recruit a Director for Client Services and Relations. This is a high-impact, executive leadership opportunity for a seasoned professional with a strong track record in client experience, operations, and team leadership.If you're passionate about...

  • Technician Assistant

    5 days ago

    Hermosa, Central Luzon, Philippines Century Properties Management Inc. Full time ₱250,000 - ₱500,000 per year

    Job Title: Technical AssistantLocation: Hermosa, BataanEmployment Type: Full-TimeJob Summary:We are seeking a Technical Assistant to support the management and operations of a horizontal property in Hermosa, Bataan. The role involves providing technical and administrative support in property management, maintenance coordination, documentation, and compliance...

  • Cleaning and Sanitation Supervisor- Hermosa, Bataan

    4 weeks ago

    Hermosa, Philippines Snapjob, Inc. Full time

    - Manages and oversees cleaning and maintenance operations within a facility, ensuring it remains clean, safe, and well-maintained. - Supervise staff, manage schedules, and ensure compliance with safety and cleanliness standards. - With knowledge in budget management and estimation Qualifications: - At least High School graduate - 2+ years of experience...

  • Cleaning and Sanitation Supervisor- Hermosa, Bataan

    20 hours ago

    Palihan, Hermosa, Philippines Snapjob, Inc. Full time

    - Manages and oversees cleaning and maintenance operations within a facility, ensuring it remains clean, safe, and well-maintained. - Supervise staff, manage schedules, and ensure compliance with safety and cleanliness standards. - With knowledge in budget management and estimation Qualifications: - At least High School graduate - 2+ years of experience...