Compliance officer jobs in Calamba City, Laguna

 ...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... 

 ...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... 

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... 

 ...Collaborates with relevant business units to review, update, and implement Treasury-related policies and procedures. Ensures full compliance within Treasury Group Serves as TG's primary liaison for audit engagements and related matters Conducts regular checking of... 

 ...Job Title Compliance Officer Job Description Summary This role is responsible in Identifying, assessing, regularly monitoring, and reviewing the Town council's key risks, including financial, operational, compliance and information technological risks. Developing... 

 ...IoT, Travel Tech, Fintech, Logistic, Financing Service, and other IT solution services. We are looking for an experienced Compliance Officer who will be responsible for ensuring that our IT solutions and payment services comply with industry regulations, legal requirements... 

 ...Nezda is currently seeking a highly skilled Compliance Officer. Qualifications: Minimum 5 years of Experience, minimum 2 years of relevant experience in Quality or Compliance Auditor College Graduate (Any course) Good analytical and reasoning ability, business... 

 ...on an exhilarating journey in the world of risk management and compliance? Our innovative Australian mortgage company is on the lookout...  ...ambitious individual to join our team as a Junior Risk and Compliance Officer! By joining our ranks, you'll play a crucial role in... 

 ...years of relevant work experience. Background in legal processes, processing permits, and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement and monitor compliance programs effectively.

 ...BGC, Taguig Permanent The Compliance Officer is responsible for conducting regular audits on compliance with the company’s existing processes, ensuring compliance to standards and regulatory requirements, reporting audit findings, recommending improvements, and... 

 ...Associates or Bachelor’s Degree • At least 1-year experience as Compliance Staff or equivalent role • Excellent oral and written...  ...• Highly organized • Proficiency with computers and Microsoft Office • Experience in auditing and quality assurance RESPONSIBILITIES... 

QUALIFICATIONS   (1) Education: Must be a College Degree holder, preferably a Bachelor of Arts/Science in Political Science, Legal Management, Business Management, or Public Administration   (2) Experience: Must have at least three (3) years of managerial or supervisorial...

 ...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design... 

Job Description: Responsible for periodical communications, CRM Bulletins, Sales updates and/or contributing editor for sales  Responsible for understanding and analyzing current sales processes, identify gaps and pain points of RC groups sales force Assist in ...

 ...The Local Compliance and Data Privacy Officer drives the implementation of the Company’s Compliance Program and its 5 elements (risk assessment; controls; training & communications; monitoring, reporting and follow-up, as well as organization and governance) in line with... 

Regulatory Compliance Manager Taguig Responsibilities: Manage and Develop the Service Delivery Operations team. • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance... 

 ...Position will assist Compliance Officers with management and execution of key compliance oversight activities. The Compliance Associate will be responsible for participation in compliance auditing & monitoring activities. Qualifications: Able to critically review... 

 ...Compliance Intern Position Overview: We are seeking a motivated and eager Compliance Intern to join our team. This internship presents...  ...and verbal communication skills. Familiarity with Microsoft Office Suite. Ability to work within a team. Self-motivated with... 

 ...Career mobility Opportunity to work and train in our international offices What you will do: Formulates policies and procedures on matters related to AML/CTF. Monitors and tests compliance with AML rules and regulations. Performs the necessary... 

 ...applicable laws and regulations Gives timely and practical compliance-related advice and ensures proper documentation Performs compliance...  ...directives of the organization Acts as the Data Protection Officer (DPO) with National Privacy Commission (NPC) for Holcim...