Search Results: 34,731 vacancies
...About the role: In this role you will be supporting the CCO in ensuring the implementation of a robust regulatory compliance program for the Bank.
Responsibilities:
Updating the Branch’s Compliance Policy & Charter, Compliance Program, and Compliance Risk Assessment...
...Information Security & Compliance Officer
Earn up to Php 35,000/month for this position
19/F Robinsons Summit Center, Ayala Avenue, Makati, PH
QUALIFICATIONS
Foundational knowledge:
Information security and IT audit
Various information security...
Open Access BPO
Manila
1 day ago
...The client is a prominent Commodity company with International backing
Job Description
Key responsibilities include:
Compliance risk assessment, evaluation, and identification
Onsite training in Plant (based in Leyte) on compliance matters
The Successful...
Michael Page
Leyte, Leyte
3 days ago
25000 Php
...the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all government...
S&L FINE FOODS, INC.
Makati
22 hours ago
...Work Setup: Office Based
Work Category: Full Time
Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE
Monday to Friday
7:15 am – 5:15 pm
JOB DESCRIPTION
Responsible for providing...
Circa Logica Group
Calamba City, Laguna
5 days ago
...pressure
Ø Demonstrates integrity and transparency
Ø Can handle confidentiality
Ø Flexible and Willing to travel
The Compliance Officer ensures the Company in ensuring Accuracy, Completeness and
Timeliness (ACT) in all BIR returns. She is responsible in...
Iserve 360 Corp
Legazpi City, Albay
17 days ago
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With At least 1 year Experience in POGO And or Internet Gaming License. (Required)
- With connections...
Dynamic Strategy Solutions Experts Corporation
Makati
21 days ago
- With experience on Taxation and Compliance such as Business Papers
- Fieldwork
- Graduate of 2-4 years Accounting Course or any related courses
Job Type: Full-time
Benefits:
On-site parking
Pay raise
Schedule:
8 hour shift
Supplemental pay types:
13th...
Accustandard Medical and Diagnostic Supplies
City of San Fernando, Pampanga
10 days ago
20000 Php
...information are protected.
4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer or in his/ her... ...modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
24 days ago
50000 Php
...higher depending on qualifications
ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati
iii. Schedule: Hybrid - 1 day... ...: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued...
Dempsey
Makati
a month ago
...As a Compliance Supervisor for a US mortgage bank, you will play a crucial role in ensuring adherence to regulatory requirements, company policies, and... ...deadline-driven environment.
Proficiency in Microsoft Office Suite and compliance management software/tools....
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in accordance with the laws and regulations.
JOB DUTIES AND RESPONSIBILITIES
Compliance Responsibilities
-Develop and implement effective...
The Village Sports Club
Parañaque
9 days ago
25000 Php
...At least 3 years previous experience in treasury management, banking, or finance.
- At least 1 year supervisory function under Banking... ...-solving skills.
- Knowledge of financial regulations and compliance.
- Effective communication and interpersonal skills.
- Detail...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
...Head of Compliance, Global Bank (Manila)
Our client is a reputable and stable global corporate and investment bank The business is growing, they have a proven & successful track record in over the years. We are hiring for a Head of Compliance to support the business....
Larson Maddox
Manila
4 days ago
Bank Relationship Management:
o Develop and maintain strong
relationships with the company's
partner banks.
o Serve as the primary... ...deposits, withdrawals, and
fund transfers.
o Ensure compliance with banking
regulations and internal policies.
o Review and...
Dempsey Resource Management, Inc
Makati
more than 2 months ago
40000 Php
Job Description
As a Compliance Officer, the primary responsibility is to develop, implement, and maintain an
effective compliance program within the organization. He/she will work closely with the various
departments and senior management to ensure that all the activities...
Dempsey Resource Management Inc.
Quezon City
more than 2 months ago
18000 Php
...Processes and Procedures to meet regulatory requirements
Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all suppliers
Provide Internal Food Safety Training to Food Handlers annually...
The New Albergus, Inc
Quezon City
23 days ago
...experiences for millions of travelers worldwide.
PRINCIPAL RESPONSIBILITIES: (Include but not limited to :)
Assist Senior Compliance Officer with administration and review of compliance obligations and risk management frameworks
Assist with the review of all...
...herself. If you are committed to building the future of women’s healthcare, join us! We are seeking a dedicated and experienced Compliance Officer to join our team and lead the charge in ensuring our business is compliant across all of our operations.
Corporate,...
