Search Results: 23,357 vacancies
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
8 days ago
...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...
Manly Plastics, Inc.
Quezon City
7 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
12 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
...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...
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
a month 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
1 day 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
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
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
a month ago
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
21 days ago
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
35000 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
Makati
more than 2 months ago
32000 Php
...degree in Finance, Accounting, Business Administration, or related field.
At least 3 years previous experience in treasury management, banking, or finance.
At least 1 year supervisory function under Banking Relations and Treasury department
Must have handled at least 5 or...
Dempsey Resources Management Inc
Makati
more than 2 months ago
25000 Php
- Bachelor's Degree in Political Science or any related course.
- With at least 1 year experience in legal compliance.
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With connections in different...
Diamondstone Inc.
Makati
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
a month ago
25000 Php
...and provide recommendation, including ensure corrective actions are carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new regulations issued by Regulators and ensure any updates are appropriately...
Fortune Life Insurance Company
Makati
more than 2 months ago
...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...
30000 Php
General Accounting And Tax Compliance Officer
Qualification:
• Must be a graduate of BS Accountancy or CPA
• 2 years of experience in general accounting and 3 years in taxation role
• Excellent in Microsoft Office, particularly Excel
• Strong knowledge of...
Dempsey Resource Management Inc.
Makati
a month ago
