Search Results: 13,958 vacancies
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
Visaya Knowledge Process Outsourcing Corp
Pasig
15 days ago
Job Description:
Efficiently prepare request for payments (RFP).
Diligently oversee reimbursement preparations.
Facilitate smooth bank transactions through effective liaison.
Execute various clerical tasks including document sorting, filing, and distribution...
25000 Php
Responsibilities
Assist in ensuring the company adheres to government regulations
Prepare, track and monitor the submission of regulatory... ...carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new...
Fortune Life Insurance Company
Makati
more than 2 months ago
...Job Description:
# Assist CO to develop, review and update the Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;
# Assist the CO to ensure that any pertinent regulatory...
...Graduate of Bachelor’s degree in Accountancy or at least BS BA Major in Financial Management
At least 1 year experience in BIR Compliance
DUTIES & RESPONSIBILITIES:
must be knowledgeable in accounting software and BIR Compliance.
evaluate financial budgets...
...Your Impact on the Business
The AML Compliance Unit Head leads the implementation of AML/CFT, Sanctions Programs, handles day-to-day... ...subjected to enhanced due diligence procedures. In the same way, assist in accomplishing due diligence requirements requested by business...
...Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE... ...applications related to Trademark and Intellectual Property Rights and assists in handling cases related to product warranty and similar...
Circa Logica Group
Calamba City, Laguna
5 days ago
...As part of our growth, your tasks will be to:
Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)
Monitor the submission of required reporting as established in the Compliance Calendar.
Drafts reports and presentations for...
...monitoring report on Actimize alerts clearance;
Escalates SAN alerts and/or any alert that requires immediate attention to Compliance Team members;
Assists Compliance Team members in tasks related to Actimize alerts;
Assists in the preparation of reports related to...
...Accountant.
● Experience: At least two (2) years of actual compliance or audit experience within the banking/finance industry, preferably... ...plan to assess regulatory and compliance risk exposures;
● Assisting the compliance team during regulatory inspections, audit and...
28000 Php
JOB RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence to them.
3. Draft and revise company policies.
4. Proactively audit processes, practices, and documents to identify weaknesses...
Tamaray People Solutions. Corp
Mandaluyong
16 days ago
25000 Php
...and 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...
S&L FINE FOODS, INC.
Makati
20 days ago
20000 Php
Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for
ensuring that the Company remains up to date on all regulatory and licensing requirements in
accordance with Philippine government regulations.
Dempsey Resource Management, Inc.
Mandaluyong
25 days ago
16000 Php
QUALIFICATIONS:
• Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written communication
• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality...
TOPSERVE SERVICE SOLUTION, INC.
Parañaque
27 days ago
...Job Summary
The Junior Food Safety Regulatory Compliance Analyst reports directly to the Senior Food Safety Specialist and Food Safety... ...platform and/or materials, perform: a) regulatory research assistance and comprehensive and accurate interpretation of any food laws...
...acquisitions, including environmental assessments, title searches, and surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3. Scrutinizing title records to establish ownership and identify...
WHR Global Consulting
Pasig
4 days ago
...25 - 30K
Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
Over all Responsibility: Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws...
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
Manpower Core Group Inc.
Taguig
18 days ago
50000 Php
...onsite and Flexitime: core hours of 10am - 5pm
iv. Slot available: 1
v. Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission...
Dempsey
Makati
more than 2 months ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to... ...agencies to reduce company’s exposure to disputes/liabilities
-Assists in risk management with a view to minimizing legal and...
