compliance officer

Job SummaryKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions.Key...

A Compliance Officer is a professional responsible for ensuring that a company or organization follows external regulations and internal policies. Their main role is to prevent, detect, and respond to any violations of laws, regulations, or internal rules.Key ResponsibilitiesMonitoring Regulatory Changes: Stay up to date with laws and regulations relevant to...

Key Responsibilities:Evaluate and review product formulations, technical data sheets, and certificates of analysis for compliance with FDA and other regulatory standards.Prepare and process product registration, renewal, and notification documents through FDA e-portal systems.Assess product labeling, claims, and packaging to ensure compliance with HUHS...

Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

Key Responsibilities:Review product formulations, certificates of analysis, and ingredient lists for compliance with FDA food safety and labeling standards.Prepare and submit product registration, renewal, and notification documents to FDA and other regulatory agencies.Check product labels, nutrition facts, and claims to ensure alignment with current food...

The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...

Join to apply for the Compliance Officer role at Bill Gosling Outsourcing . Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to...

A Tax Compliance Officer ensures a company or individual adheres to all tax laws and regulations by preparing and filing tax returns, conducting internal audits, and staying updated on new legislation.Tax return preparation: Accurately prepare and file all required tax returns, including monthly, quarterly, and annual filings.Compliance monitoring:...

The CCTV Compliance Officer ensures that all branches operate in accordance with regulatory standards and internal appraisal procedures. The role involves real-time CCTV monitoring, detailed review of branch operations, and reporting of compliance or security issues observed through surveillance footage. The position also contributes to process improvements...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...