Search Results: 13,984 vacancies

Job Description Position Overview 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... 

Gratitude Philippines

Makati
5 days ago
• GRADUATE OF BS PSYCHOLOGY OR RELATED COURSE • WITH EXPERIENCE IN *LEGAL COMPLIANCE *PAYROLL AND BENEFITS *POLICY DEVELOPMENT *TRAINING AND DEVELOPMENT *PERFORMANCE MANAGEMENT SALARY: 21K-25K WORK LOCATION: Annapolis, Greenhills WORK SCHEDULE: Monday... 

Dempsey Resource Management Inc.

San Juan
2 days ago
• A graduate of BS in Psychology or any related field • With at least 1 year experienced • Must know the Legal compliance • Payroll & benefits • Must know the Policy development • Training & Development • Performance Management • Among others Salary Range: 21k... 

A&A Outsourcing Inc.

Caloocan City
3 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
29 days ago

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

Dempsey Resource Management Inc.

Quezon City
8 days ago

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...

Recruiter PH

Mandaluyong
more than 2 months ago

21000 Php

Qualifications: - Must have related experience - Must be experienced in Legal Compliance, Payroll & Benefits, Policy and Training Development, Performance Management - High attention to detail - government compliance / assist in filing of payroll, taxes, and government... 

Dempsey Resource Management, Inc.

Caloocan City
3 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations. -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion... 

Traxion Tech Inc.

Pasig
10 days ago
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

Dempsey Resource Management Inc.

San Juan
9 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
19 days ago

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... 

Tamaray People Solutions. Corp

Mandaluyong
20 days ago
Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries... 

PLC

Makati
8 days ago
Regulatory Compliance Manager Morning Shift/Weekends off Site: Taguig City Responsibilities: - Manage and Develop the Service Delivery Operations team. - Manage Solution Delivery - Manage to Contract Operational and Financial Commitments - Participate in solution... 

Neksjob Philippines

Taguig
15 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
24 days ago
 ...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... 

Composite Wing Savings & Loan Association, Inc.

Taguig
1 day ago
 ...What you will do: Responsible for maintaining regulatory compliance documentation including but not limited to the compliance calendar...  ...Exciting enough? You might just be our next Compliance Specialist (Regulatory). Home Credit Philippines is waiting for YOU! Click... 

Home Credit Philippines

Taguig
2 days ago
 ...The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations. About The Job What You’ll Do: Responsible... 
Taguig
3 days ago
 ...Explore a career opportunity and discover how you can provide legal and administrative support to Cebu Pacific. The Compliance Specialist, within the Legal Affairs Department of Cebu Pacific plays a crucial role in ensuring that the airline adheres to all applicable... 

JG Summit Holdings, Inc.

Pasay
1 day ago
 ...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,... 
Manila
11 days ago
 ...Recruiter was hiring a day ago Job Description The Audit Specialist is responsible in implementing and leading the activities of...  ...recommend improvements to the performance, integrity, and compliance of the AP CSUs and BUs financial, operational, and/or management... 

AboitizPower

Taguig
2 days ago