Search Results: 14,306 vacancies
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.
21000 Php
Job Description :
-Bachelor's degree in Psychology or any related field
-With experience as HR Compliance Specialist
-Office location : Quezon City
-Salary : 21K - 25K
25000 Php
Experienced
Legal compliance
Payroll and benefits
Policy Development
Training and Development
Performance Management
high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks...
25000 Php
GRADUATE OF BS PSYCHOLOGY OR RELATED COURSE
WITH EXPERIENCE :
LEGAL COMPLIANCE
PAYROLL AND BENEFITS
POLICY DEVELOPMENT
TRAINING AND DEVELOPMENT
PERFORMANCE MANAGEMENT
SALARY: 21K-25K
WORK LOCATIONS: Anapolis Greenhills
WORK SCHEDULE: Monday to Saturday
53000 Php
- Minimum Qualifications:
- Fluent in English, both written and spoken (Optional: Spanish)
- At least 1 year of experience in customer service or a similar role
- Excellent attention to detail and communication skills
- Strong organizational skills and ability to manage...
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
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...
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...
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...
...Composite Wing Savings & Loan Association, Inc.
- Responsible for the accurate and timely performance of the company's compliance functions. Specifically, the operations on compliance requirements for the government regulatory agencies including securing licenses and...
36000 Php
Locations: ABB, Clark, and Centris
- Onsite arrangement, night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional with a telco background, this is for you.
Responsibilities:...
...of Bachelor's Degree relevant to the role
- Proven experience similar to the role
- With high attention to detail
- Government Compliance / Assist in filing of payroll, taxes, and government requirements
- Liason for processing paperworks
- Assist in drafting...
...retain our ‘start-up’ mentality. We maintain a spectacular work life balance and try to mix fun and music into our days.
The Compliance Specialist is a key role within the Customer Operations Team, responsible for ensuring the provisioning and maintenance of numbers,...
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...
...reports in a timely manner, with minimal supervision and for the review of the FCC Director and QA Manager:
3. Work closely with Compliance, Life Operations and other projects department for support.
4. Perform other responsibilities that may assigned by the Chief...
...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...
Overall supervision of the preparation activities in relation to ISO 9001 certification
Establish the company’s quality policies and objectives
Monitor the implementation of the Company's Annual Objectives, targets and programs (OTPs)
Spearheads the conduct of ...
...A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing...
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...
...Electronic Money Issuer licenses from a central bank.
What you'll do
Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
Assist in assessing the company's current KYC/CDD/...