...Information Security & Compliance Officer
Earn up to Php 35,000/month for this position
19/F Robinsons Summit Center, Ayala Avenue, Makati, PH
QUALIFICATIONS
Foundational knowledge:
Information security and IT audit
Various information security...
Open Access BPO
Manila
3 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
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
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
8 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
12 days ago
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:...
VCC Link, Inc.
Quezon City
17 days ago
25000 Php
...and general ledger accounts.
*Maintain accurate and organized financial records.
*Assist in the preparation of tax returns and compliance with relevant regulations.
*Calculating employee salaries considering overtime hours and *deductions
*Will handle the paperwork...
WONHEART FOOD CORP
Malabon
22 days 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
14 days 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
5 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
28 days 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
3 days 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
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
a month ago
100000 Php
...independent assessment on the result of assurance testing of the different business units of the bank;
2. Initiates discussion of compliance issues/observations with the concerned officers including recommendations to ensure immediate correction of compliance breaches...
The People's House Corp.
Pasig
a month ago
30000 Php
• Graduate of any four (4) year Management course
• With minimum three (3) years’ experience in manufacturing company
• With 2 years social auditing experience
• With BOSH Training / Experience as Safety Officer is an advantage
• Excellent written and verbal communication...
DEMPSEY
Rosario, Cavite
more than 2 months 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
17 days ago
...Regulations, Notices, Circulars, and Guidelines to address client’s queries
Tracking of work items and monthly calls
Drafting of compliance checklists and reports
Drafting of meeting minutes
Maintenance of compliance registers
Drafting of onboarding pack...
Knewin
Pasig
4 days ago
16000 Php
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
16 days 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
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
...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
3 days ago
...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-...
...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...
...closures on projects, look at means to make processes leaner and look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive audit completion as per the annual audit plan which would cover ISO, HIPAA...
Gratitude Philippines
Manila
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
...Compliance & Risk (Banking & Financial Services)
Responsible for checking the compliance of various sales offices vis-a-vis Company’s policies and procedures
Assist the Regional Finance Head in the attainment of KPIs (Profitability Objectives, Productivity Reportorial...
Asia Brewery Incorporated
Manila
3 days 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
...years
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...
JG Summit Holdings, Inc.
Pasay
4 days ago
Job Description:
Efficiently prepare request for payments (RFP).
Diligently oversee reimbursement preparations.
Facilitate smooth bank transactions through effective liaison.
Execute various clerical tasks including document sorting, filing, and distribution...