Search Results: 11,638 vacancies
The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.
Qualifications:
-Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP...
Cobden and Carter
Makati
7 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to... ...implementation
-Must perform other duties as required by immediate supervisor that is aligned to the roles and responsibilities
Job...
Traxion Tech Inc.
Pasig
8 days ago
18000 Php
...time.
Qualifications:
-Preferably graduate of BS Accountancy
-Good communication skills
-Keen on details
-With good public relations skills
-Knowledgeable on MS applications
-With customer service experience
-Preferably with experience on government compliance
TOP1Movers Worldwide Inc.
Manila
6 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
7 days ago
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
3 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
17 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
18 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
7 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
6 days ago
21000 Php
1. Experienced
2. Legal Compliance
3. Payroll and benefits
4. Policy and development
5. Training and development
6. Performance management
7. Among others
Dempsey
Caloocan City
8 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
2 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
23 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
13 days ago
...The Tax Compliance Supervisor will be responsible for reviewing documents related to the compliance of the company’s tax controls and documentation and providing tax compliance reports through the use of established systems and procedures in the areas of Taxation. He...
...Position Overview:
As an Audit and Compliance Supervisor for our coffee shop, you will play a pivotal role in ensuring adherence to internal policies, industry regulations, and quality standards. Your primary responsibility will be to oversee and execute audit procedures...
...culture and deliver YB and GB training to Process Leads and Supervisors, act as a mentor to projects undertaken and drive the closures... ...look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive...
Gratitude Philippines
Manila
more than 2 months ago
...MAJOR RESPONSIBILITIES
The Data Privacy Compliance Supervisor will work with the Data Protection Officer (DPO) to ensure that all data is protected and that all business units comply with the Data Privacy Act of 2012 of the Philippines (DPA). This position will...
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
27 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
7 days ago
18000 Php
Job Description:
-LTO MONITORING
Requesting of Conduction Sticker, ORCR and Plate Numbers for trucks shipment.
Checking information of conduction stickers, ORCR and plate numbers are correct before we send to client address.
Assisting client for their transfer of...
TOP1Movers Worldwide Inc.
Manila
5 days ago
