Search Results: 6,371 vacancies
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
10 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
11 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
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
20 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
25 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
10 days ago
- With experience on Taxation and Compliance such as Business Papers
- Fieldwork
- Graduate of 2-4 years Accounting Course or any related courses
Job Type: Full-time
Benefits:
On-site parking
Pay raise
Schedule:
8 hour shift
Supplemental pay types:
13th...
Accustandard Medical and Diagnostic Supplies
City of San Fernando, Pampanga
25 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
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
4 days 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
25000 Php
Compliance Associate
i. Salary Range: 25 - 30K
ii. Site Location: Makati
iii. Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
iv. Slot available: 1
v. Over all Responsibility: Assist the Compliance Officer and ensure...
Dempsey
Makati
more than 2 months 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
...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
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
25 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
...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
...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
...As a Compliance Specialist, you will be responsible for supporting the legal department in helping the organization ensure that CommPeak operations comply with relevant laws, regulations, and policies.
Responsibilities
Monitoring and documenting compliance activities...
CommPeak
Pasig
2 days ago
