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
10 days ago
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With At least 1 year Experience in POGO And or Internet Gaming License. (Required)
- With connections...
Dynamic Strategy Solutions Experts Corporation
Makati
a month ago
DIRECT HIRE
• Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
• Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations...
A&A Outsourcing Inc.
Makati
a month 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
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
...concerns or inquiries.
• Attends to all labor-related conferences or hearings as needed.
• Coordinate with Labor-related sectors on compliances or requirements.
• Serve as the organization's representative to ALL DOLE related conferences, seminar, etc.
• Stay abreast of...
Smoothmoves Inc.
Makati
a month ago
...Support business development and new products, ensuring compliance with all applicable regulations;
Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate...
KSearch Asia Consulting, Inc.
Makati
1 day ago
35000 Php
...any course OR must have graduated from a 2-year vocational course.
1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance
Must have proficiency in MS Office Suite and G Suite (Google).
Good written and verbal communication and customer service...
VCC Link, Inc.
Makati
20 days ago
...Regulatory Compliance
Coordinates and interacts regularly with regulatory government agencies to abide with its legal and regulatory requirements. This includes application of permits/licenses, franchises, reporting and submission of documents, among others.
Primarily...
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
...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...
Payreto
Makati
3 days 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
...academic publisher and assessment organisation proudly affiliated with the prestigious University of Cambridge.
We are looking for a Compliance Officer to join our motivated and dedicated Compliance team. As a key member of our team, you will be responsible for...
...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
...Compliance Supervisor
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...
...41,000 hotels in 150 countries - with over 100 million reservations processed by SiteMinder’s technology every year.
About the Compliance Analyst role...
The Compliance Analyst is responsible for the daily planning, coordination, and execution of compliance-...
25000 Php
- Bachelor's Degree in Political Science or any related course.
- With at least 1 year experience in legal compliance.
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With connections in different...
Diamondstone Inc.
Makati
more than 2 months ago
25000 Php
...Position Overview
A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data...
VCC Link, Inc.
Makati
a month ago
...On Overview of your Role
To assist in ensuring compliance to all tax-related transactions and processes, ensuring that the company achieves 100% tax compliance for all company operations.
Duties and Responsibilities:
Analyzes and applies BIR issuances and monitor...
...Stay abreast of changes in financial regulations and ensure the organization’s policies and procedures are in compliance with local and international laws.
Develop, implement, and maintain an effective compliance program to manage and mitigate regulatory risks....
KSearch Asia Consulting, Inc.
Makati
2 days ago
...We are currently seeking a highly experienced Senior Compliance Specialist to join our team. This individual will have a significant responsibility to guarantee that our company fully adheres to all pertinent laws, regulations, and internal policies. The position offers...
Alasoplascpas
Makati
3 days ago
25000 Php
...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 appropriately...
Fortune Life Insurance Company
Makati
more than 2 months ago
...regulatory compliant
Updates and publishes periodic progress reporting to monitor and manage Fraud Management team performance and compliance
Ensures that association, regulatory and bank requirements and reports for Mynt and its subsidiaries are submitted and...
KSearch Asia Consulting, Inc.
Makati
5 days ago
...JOB DESCRIPTION
Job Functions:
Compliance and Risk Management
Compliance Monitoring and Assessment
Policy and Procedure Oversight and Governance
Reporting
Key Job Responsibilities:
Act as the primary point of contact for client's compliance matters...
...of 10:00 AM- 5:00 PM
- Graduate of 4-year course from a reputable school
- Must have at least 1 year of work 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
30000 Php
General Accounting And Tax Compliance Officer
Qualification:
• Must be a 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...
Dempsey Resource Management Inc.
Makati
28 days ago
...can solve the world’s most complex challenges and deliver more impact together.
Role description:
The Global Finance Risk & Compliance Specialist plays a crucial role in identifying, assessing, and challenging the effectiveness of the financial risks and controls...
...Your Impact on the Business
The AML Compliance Unit Head leads the implementation of AML/CFT, Sanctions Programs, handles day-to-day business requirements/inquiries, reviews disposition of sanction alerts, and serves as SME on all AML/CFT concerns. The incumbent is...
...security by adhering to internal controls.
Supports senior management in adhering to all regulatory requirements and tax-related compliance obligations, including devising a roadmap to quickly address outstanding commitments or issues
Duties and Responsibilities:...