Compliance Assistant

Work Locations:C5, PasigFrequent travels to BESS locationsDuties and Responsibilities:This role will be assisting in the acquisition of all permits, clearances, and certifications from Local Government Units (LGUs) and relevant government agencies to ensure that project operations comply with all applicable laws, regulations, and contractual...

Qualifications:Must be willing to work 100% onsite at our Eastwood SiteExperience in managing or supervising compliance-related projects or teamsFamiliarity with local and international compliance standards (e.g PEZA, ISO, LGU Permits)Willing to travel from one site to another occasionally for audits or compliance trainingJob Description:Facilitiate and...

Overview Direct message the job poster from RCBC Bankard Services Corporation Responsibilities Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns Conducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices...

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

OverviewDirect message the job poster from RCBC Bankard Services CorporationResponsibilitiesRenders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concernsConducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices and...

Job SummaryThe Compliance Officer is responsible for supporting the company's quality management program to meet regulatory and statutory requirements. The role ensures departments comply with standards, supports internal audits, provides oversight on risk and data protection, and implements the organization's Compliance Strategy. The Compliance Officer also...

Develop and execute compliance testing plans to assess the effectiveness of the company's compliance program. This includes identifying potential compliance risks, designing test procedures, conducting testing, documenting findings, and recommending corrective actions.Assist with internal and external audits by preparing documentation, gathering information,...

Department of EnergyEnsure compliance to DOE regulations and requirements.Prepare and submit all necessary documentations and mandatory reports to DOE.Secure Certificates of Endorsement (COE) for the new and future projects and for the existing power plants. (if necessary)Energy Regulatory Commission (ERC)Ensure compliance with ERC regulations and...

Assists in the formulation of replies to cited exception by the regulatory agencies such as BSP and SECKnows the general operation of the company without necessarily engaging or actively participating in a day - to - day operation of the firm-Promote a compliance culture in the company that balances customer and business requirements with regulatory...

BASIC FUNCTIONSThe GRC Specialist will be responsible for developing, implementing, and maintaining governance, risk management, and compliance frameworks and policies. This role requires a strong understanding of regulatory requirements, industry standards, and best practices in GRC. Essential Duties and Responsibilities:General Responsibilities:Assists in...