Search Results: 22,573 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...
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its... ...at least five (5) years’ relevant work experience in the IT, banking, or related field
-Experience of at least 1-2 years in IT Audit...
Traxion Tech Inc.
Pasig
3 days 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
2 days ago
We are looking for a Chief Compliance Officer for our client located in BGC
Salary: Up to 200K
Set-up: Onsite
Job Description for Chief... ...Senior Management, compliance coordinators all units of the Bank,
Job Summary
1. It shall have the right to obtain access...
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
2 days ago
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor... ...goals.
11.Will directly deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities that maybe required...
Tamaray People Solutions. Corp
Mandaluyong
13 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
18 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
2 days ago
...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3.... ...Excellent written and verbal communication skills
● Proficient in Microsoft Office, with aptitude to learn new software and systems
WHR Global Consulting
Pasig
1 day ago
25000 Php
High attention to detail,
Government compliance / assist in filing of payroll, taxes, and government requirements.
Liaison for processing... ...in drafting documents, checking papers, assisting with receipts & filing & office organization.
Somehow we can teach the below roles
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
3 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
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
50000 Php
...30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import... ....
・Attending and negotiating with FDA and other government offices on regulatory matters.
・Preparing documents for the customs clearance...
RCX Philippines
Makati
7 days ago
...The Compliance Assurance Officer will be under the supervision of and serving as a Secretariat for the HO Compliance Testing Department (HOCTD... ...management or business-related course.
Has at least 2 years of banking operations or experience in the field of compliance, audit...
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
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
Ensure compliance with tax and reportorial requirements of the Bureau of Internal Revenue (... ...Bachelor's Degree in Finance, Accountancy, Banking or equivalent
At least one year... ...tax compliance
Proficient in Microsoft Office and with knowledge in basic accounting and...
32000 Php
The role of a Banking Relations Officer involves submitting Daily Transaction Report to Accounting Manager
with photocopy and scanned supporting documents, formulate Daily Bank Reconciliation Report for all
CASA and weekly for all other accounts to Treasury Manager, negotiation...
DEMPSEY INC
Makati
more than 2 months ago
...prepare the necessary documents to ensure compliance and achieve the timely release of the... ...Bachelor's Degree in Finance, Accountancy, Banking, or its equivalent
At least one year... ...is required
Proficiency in Microsoft Office and with knowledge in basic accounting...
...licenses
• Tax consultant to the head office personnel and branches personnel
Your... ...many years' experience do you have as a compliance officer?
Comglasco Ag Corporation (CAGC... ...benefits, leave c
Don’t provide your bank or credit card details when applying for...
Comglasco Aguila Glass Corporation
Parañaque
21 hours ago
