Compliance officer jobs in Navotas

 ...Information Security & Compliance Officer Earn up to Php 35,000/month for this position 19/F Robinsons Summit Center, Ayala Avenue, Makati, PH QUALIFICATIONS Foundational knowledge: Information security and IT audit Various information security... 

 ...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... 

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... 

 ...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). Oversee and... 

 ...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... 

 ...Support business development and new products, ensuring compliance with all applicable regulations; Educate employees on compliance...  ...Compliance Coordinator (DCC) submission to the Chief Compliance Officer; Assist in identifying and documenting the compliance risks... 

 ...experiences for millions of travelers worldwide. PRINCIPAL RESPONSIBILITIES: (Include but not limited to :) Assist Senior Compliance Officer with administration and review of compliance obligations and risk management frameworks Assist with the review of all product... 

 ...herself. If you are committed to building the future of women’s healthcare, join us! We are seeking a dedicated and experienced Compliance Officer to join our team and lead the charge in ensuring our business is compliant across all of our operations.  Corporate,... 

- 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... 

 ...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... 

 ...Experience your best self with URC! Universal Robina Corporation is looking for a Quality Compliance Officer ! Job Summary of a Quality Compliance Officer : Responsible in assisting and supporting the attainment of URC's key performance objectives through 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... 

 ...during the course of business. Handles application and renewal of business permits and monitors real property taxes. Ensures compliance of all business units to BIR’s tax mapping requirements. Timely issuance of Certificates of Tax Withheld (Form 2307) Handles... 

Roles and Responsibilities v Provide administrative support to superiors and work with colleagues to deliver a comprehensive team performance v Strictly follows all standard procedures for account verification and withdrawal processes (Account Specific Knowledge) ...

 ...Site Name: Finance Center Building Posted Date: Apr 26 2024 The Philippines Compliance Officer is accountable for partnering with the Philippines General Manager and senior leaders to enable the business to deliver commercial ambitions in a sustainable and compliant... 

 ...publisher and assessment organisation proudly affiliated with the prestigious University of Cambridge. We are looking for a Compliance Officer to join our motivated and dedicated Compliance team. As a key member of our team, you will be responsible for investigating... 

 ...all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure...  ...compliance, as necessary Coordinates with BIR and LGU offices, as necessary and all other finance related tasks that may be... 

 ...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... 

 ...and maintaining a strong reputation in local and international insurance markets. They are currently looking for a Senior Compliance Officer to join their team in Manila. The role entails providing support to the business on all aspects of Compliance tasks. Key Responsibilities... 

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...