Search Results: 27,306 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
7 days ago
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
...employee in this role has two primary responsibilities:
• Directly manage and drive Quality and process improvement initiatives, drive... ...look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive audit...
Gratitude Philippines
Manila
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence... ...with external auditors and HR when needed.
7. Set plans to manage a crisis or compliance violation.
8. Educate and train...
Tamaray People Solutions. Corp
Mandaluyong
8 days ago
Bachelor's 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...
Manly Plastics, Inc.
Quezon City
7 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
17 days ago
36000 Php
...night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional... ...guidance provided by Alorica and account.
• Change Control management of any compliance changes, and launches of new temporary or...
VCC Link, Inc.
Quezon City
22 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
12 days ago
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS... ...in different government agencies and law firms is a plus.
- Manage the ongoing review of materials and communication tools to ensure...
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... ...literacy.
・Previous working experience in the retail business or inventory management.
・Proactive, fast learner, and committed to work.
RCX Philippines
Makati
1 day ago
...Regulatory Compliance
Coordinates and interacts regularly with regulatory government agencies to abide with its legal and regulatory... ...standards.
# Establishing frameworks, processes designed to manage, monitor, and report on compliance to minimize the potential for...
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 (SEC...
Dempsey
Makati
more than 2 months ago
...hearings as needed.
• Coordinate with Labor-related sectors on compliances or requirements.
• Serve as the organization's... ...investigations, and compliance efforts. Prepare reports for management and regulatory agencies as required.
Qualifications:...
Smoothmoves Inc.
Makati
a month 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
22 days ago
...Summary of Primary Job Responsibilities:
The Sr. Compliance Manager must have a strong background in compliance and regulatory strategies to ensure contractual obligations are met for each respective campaign.
The ability to implement and monitor the compliance...
Foundever
Pasig
1 day ago
DIRECT HIRE
• Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
• Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations...
A&A Outsourcing Inc.
Makati
a month 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
...Email
Supervisor, Support and Leadership @ Concentrix | HR, Recruitment
The Manager Compliance is responsible for supporting Concentrix' Corporate Compliance strategy by providing expertise and leadership in evaluating, analyzing, implementing, and administering...
Concentrix
Quezon City
5 days ago
