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
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
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
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
18000 Php
Job Description:
• Review the adequacy and compliance to procedure and recommend improvement if necessary.
• Review implementation and effectiveness of corrective action.
• Conducts time study.
• Prepare Production Part Approval Process (PPAP) documents for submission...
John Clements Consultants, Inc.
Cabuyao City, Laguna
22 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
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
15000 Php
...dressing.
• Ability to escort and oversee patient
• Knowledge of canteen audit procedures and ability to assist in ensuring compliance with regulations.
• Ability to assist with Government Mandated Benefits processing, including receiving and checking benefit claims...
Gemphil Technologies, Inc.
Cabuyao City, Laguna
a month ago
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...
TOPSERVE SERVICE SOLUTION, INC.
Parañaque
a month ago
Regulatory Compliance Manager
Responsibilities:
Manage and Develop the Service Delivery Operations team.
Manage Solution Delivery
Participate in solution design processes.
Work with Delivery Account Management Leaders and Commercial Directors to proactively...
Neksjob Philippines
Taguig
15 days ago
40000 Php
...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...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
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...
Manpower Core Group Inc.
Taguig
22 days ago
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...
The Village Sports Club
Parañaque
2 days ago
...30K
Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
Over all Responsibility: Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules...
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
50000 Php
...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...
Dempsey
Makati
more than 2 months ago
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
Visaya Knowledge Process Outsourcing Corp
Pasig
19 days ago
50000 Php
...: 30,000 - 50,000
Schedule starts at 8:30 AM - 11 AM and ends at 5:30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import regulation product licenses and registrations.
・Attending and negotiating...
RCX Philippines
Makati
13 days ago
-Ensure safety and security of company premises
-Formulate and implement safety and security policies
-Work on business compliance for Safety and Security
-Knowledgeable on regulations pertaining to safety and security
-Preferably Nursing graduate
Protege Logistics Philippines Inc.
Cabuyao City, Laguna
more than 2 months ago
40000 Php
...limited to BIR, PEZA, SEC, and other relevant entities.
Stay updated on changes in regulatory requirements and ensure the company's compliance with all relevant laws.
Work closely with internal stakeholders to gather necessary information for accurate and timely...
John Clements
Cabuyao City, Laguna
more than 2 months ago
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
25000 Php
...- Keen to details and can work in a fast - paced environment.
- 25 - 34 years old
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
25000 Php
...strong cognitive, comprehension, and strong analytical skills.
PREFERRED QUALIFICATIONS:
● Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another
related field.
● 1 - 2 yrs experience in KYB, KYC, AML Compliance related work
VCC Link, Inc.
Makati
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months 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
Job Title: Technical Officer to the President
QUALIFICATIONS
College degree in Industrial Engineering, Business Administration or Management or any related course.
With at least 2 years of experience in Executive Assistant, Technical Writing, Systems and Organizational...
Northpoint Development Bank
San Pedro City, Laguna
8 hours ago
Compliance Associate
Mandaluyong, NCR, Philippines
Apply for Position
Or refer someone
...Compliance Manager
Date Posted: May 6, 2024 | 1:06 pm
Specification:
BS/BA in Law, Finance, Business Administration or related degree.
At least seven (7) years managerial experience; two (2) years of which is the field of compliance, audit or quality management...
...Job Role: The position will be responsible in assisting the Chief Compliance Officer in ensuring that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations.
Qualifications:
Graduate of any business...
First Metro Asset Management Inc.
Makati
2 days ago