...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...
Role Description
This is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but...
...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...
Travel + Leisure Co.
Philippines
5 days ago
...the AML Section Head in coordinating with business units, in reports preparation and in providing support to AML Department and Compliance Division.
Head the consolidation and preparation of quarterly and annual reports and timely submission to Audit Committee Reports...
...Role
The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral...
...Job Description
Supporting reactive management issues that present legal compliance exposure.
Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc.
Supporting campaign and engagement initiatives, through training, attendance at team meetings...
...Assistant Manager - Manager
JOB SUMMARY
Assists the AML Section Head, through the Team Leader, in the conduct of testing of compliance with MTPP or in the investigation of customers who are subject of adverse news/reports.
DUTIES & RESPONSIBILITIES
Testing...
...Assists the Compliance Department Head in establishing an effective and efficient risk management and regulatory Compliance Program for the Remittance & Fund Transfers Business Unit .
DUTIES & RESPONSIBILITIES
Conducts periodic evaluation of existing and prospective...
...Role Summary Oversee and coordinate the formation, implementation and monitoring of compliance and compliance system, and likewise the identification, monitoring and control of compliance risks, business risk and other applicable risk applicable to the company including...
...the AML Section Head in coordinating with business units, in reports preparation and in providing support to AML Department and Compliance Division.
DUTIES & RESPONSIBILITIES
Head the consolidation and preparation of quarterly and annual reports and timely submission...
...The client is a prominent Commodity company with International backing
Job Description
Key responsibilities include:
Compliance risk assessment, evaluation, and identification
Onsite training in Plant (based in Leyte) on compliance matters
The Successful...
...General Responsibilities
Understand PDAX and its industry, business, operations, organization structure, products & services, and compliance processes & systems.
Master the regulations relevant to the team's work (e.g. AML, CTF, etc.)
Meet all the departmental SLAs...
...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 coordinate...
...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 Philippine Tax Laws and regulations
Strong analytical skills
Ability to work with...
...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...
Citigroup Inc.
Philippines
1 day ago
...Security and Data Protection Team is looking for experienced professionals to join us in Makati for the role of Governance, Risk & Compliance Head .
In this role, you will oversee the alignment and execution of security duties across the Bank, ensuring teams work...
...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...
...tenants to promptly and professionally handle POS system-related problems.
Reporting: Regularly update stakeholders on tenant compliance on tenant compliance, including daily sales data uploads, and report any violations or outstanding issues.
Policy Management:...
...The Opportunity The Business and Compliance Officer will act as an account manager and communication pivot between MegaXcess, 3 rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and...
...Job Description
The Tax and Compliance Specialist is responsible for providing tax and compliance-related support to the organization... ...solving, and project management skills.
. Good communication and interpersonal skills
. MS Office proficiency and ERP experience...
...based in Perth, Western Australia, but we’re a global brand with offices in the US, UK and Philippines. We’re part of Sinch, one of the... ...balance and try to mix fun and music into our days.
The Compliance Specialist is a key role within the Customer Operations Team,...
...Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies.
Analyzing contracts: The legal compliance officer should be willing to analyze and become well-versed in contracts. This involves reviewing contractual agreements, identifying...
Office of the President
Purpose of the Role
As a Compliance Supervisor you will be responsible for the day-to-day implementation of compliance programs across the company. These programs include those that promote ethical market conduct and compliance with industry...
...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...
...As a Tax Compliance Associate you will be in-charge of the following responsibilities:
Assist in the Taxes and Licenses Monitoring and... ...government reporting/filing of requirements.
Must be literate on MS Office (Word, Excel, PowerPoint) and Open Office
Must be...
...department meets the highest standards of import/export Customs compliance.
Major Duties and Responsibilities:
Compliance... ...ability
~ Proficiency in the following software products:
~ MS Office - Word, Excel, Access, Power Point
~ Customs business understanding...
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...Compliance & Risk (Banking & Financial Services)
Joining Razer will place you on a global mission to revolutionize the way the world... ...coordinates Risk Control Self-Assessments
be the Reporting Officer to local regulators / region regulators
in-charge of regulatory...
TIME's group
Philippines
1 day ago
...knowledge and understanding of payments, foreign and/or regulatory compliance
Excellent organizational skills, and both written and oral... .... Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office...
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