Search Results: 36,229 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...
...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...
We are looking for 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...
...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...
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
...degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not required...
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...
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...
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...
...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
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
...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...
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...
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...
- 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...
...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...
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...
...regulations, and industry standards relevant to the organization’s operations.
Develop and implement policies and procedures to ensure compliance with regulatory requirements.
Monitor changes in regulations and international standards, updating internal policies...