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
9 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
24 days ago
18000 Php
...Processes and Procedures to meet regulatory requirements
Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all suppliers
Provide Internal Food Safety Training to Food Handlers annually...
The New Albergus, Inc
Quezon City
a month ago
...-Must be a graduate of BS Accountancy, finance-related courses or Legal Management
-With at least two years of experience in compliance
-Knowledgeable with SEC, BIR and other government agencies' regulations
-With excellent communication skills
-Willing to...
Multi-Line
Quezon City
1 day ago
...Associate, AML Compliance – Quezon City, Philippines
Are you ready to work with an international organization committed to making financial services accessible to people everywhere? Are you ready to unleash your potential in a global business that is committed...
Western Union
Quezon City
3 days ago
...Information Technology Compliance Specialist
Description
What is expected of you
Develops the bank IT Compliance Review Program
Provides support to internal stakeholders on Information Technology (IT) and Information Security (IS) compliance-related queries...
Fintech News
Quezon City
7 hours ago
...build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom.
About the role
An AML Compliance Specialist is tasked to assist the AML Compliance Manager and Chief Compliance Officer in ensuring GoTyme's compliance with ARRG,...
...Department: Compliance & Monitoring Division, Internal Audit Department
Region: Head Office
Number of vacancies: 2
Key Responsibilities:
Primarily responsible for the development of Internal Audit Department (IAD) policies and procedures, as well as the validation...
National Grid Corporation of the Philippines
Quezon City
3 days ago
...including inspections, ITH validation with PEZA and BOI, as applicable.
Primarily responsible in conducting “internal” permits compliance health check (i.e. TAX MAPPING) and updating of the local file for tax filing and payment monitoring.
Providing professional...
Job Title:
Associate, Controls and Compliance
Job Description 1. Risk Assessment and Controls Setting 2. Compliance 3. Governance and Reporting
Risk and Compliance
Risk Assessment and Controls Setting
Facilitate Risk assessment tool set documents for all high impact...
Job Summary
We are looking for Compliance Officer wit h experience in ISO (Quality Management) who'll be reporting in our Eastwood, Libis (Hybrid Work Setup)
Job Description
About Us:
Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing...
...Position Title: Governance, Risk and Compliance Manager
About Advanced Energy
Advanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies...
Advanced Energy
Quezon City
3 days ago
...professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest provider of offshoring solutions.
Compliance Administration Support, be 100% YOU with MicroSourcing!
A Compliance Administration Support is expected to:
This position is...
...accountant to join our team. As an accountant, you will be responsible for preparing and maintaining a full set of accounts, ensuring compliance with accounting standards, tax laws, and regulations, and reporting financial performance and position to management and...
Intelassist
Quezon City
5 days ago
...Description:
The Accounting and Tax Compliance Assistant managing the firm's daily operations, supporting
and promoting our company. Ensuring that clients meet all their tax compliance requirements,
such as the payment of taxes and timely filing of tax returns...
...Experience your best self with URC!
Universal Robina Corporation is looking for an Environmental Health and Safety Compliance Officer
Responsible for over-all quality health check of the plant through conduct of GMP audits for Compliance, Process and Trade for...
...tasks will be the following:
Conduct comprehensive evaluations of existing processes to identify inefficiencies, bottlenecks, and compliance gaps.
Collaborate with stakeholders across departments to gather process-related data and insights.
Analyze data and develop...
...documents are written to meet requirements for security over data. Serves as the primary point of contact for audit, assurance and compliance activities for Information Security. Administers the information security awareness program through development of training...
Greater Giving, Inc.
Quezon City
3 days ago
...the onboarding of their customers in adherence to regulatory requirements. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their regulatory obligations. Duties and responsibilities Providing...
...position is a Senior Officer role who will render contract management support (CMS) to the Vice President of Legal and Regulatory Compliance and the Legal Counsel (Australia) and the whole Legal and Regulatory Compliance Department which a strong focus on CMS oversight...
The Compliance Support Agent is a key position in our Customer Success team. In this position, your execution of document intake will provide customers with a high level of impact to our shipper customers. This will also provide their carrier partners with a seamless onboarding...
...Summary of This Role
Conducts operational, compliance, and financial audit and advisory engagements of domestic and/or international operations and providing sound project management. leads the planning and execution, reporting and follow-up of audit engagements...
Greater Giving, Inc.
Quezon City
1 day ago
...Intogreat Solutions Philippines | Full time
Head of Legal, Risk & Compliance
Quezon City, Philippines | Posted on 12/14/2023
In Intogreat, we value not just your career opportunities with us but we also take pride in our work-life balance culture. We are dedicated...
Intogreat
Quezon City
5 days ago
...EASTWOOD | Auditor: Financial Invoicing (Audit, Risk and Compliance)
Job Description
Posted Tuesday, March 28, 2023 at 4:00 AM
We design, build and deliver end-to-end CX for many of the world’s most respected digital-born and vertical leading brands. Our comprehensive...
Majorel
Quezon City
3 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
14 days ago
...reflected within the appropriate system.
■ Ensure that a consistent approach is used for all supplier relationships.
■ Ensure compliance to all company guidelines and purchasing policies and procedures.
■ Prepare purchase orders that are aligned with final...
Coolaire Consolidated Inc
Quezon City
4 days ago
18000 Php
Knowledgeable in taxation and BIR process and compliance.
Ensures that financial reports comply with generally accepted accounting principles or financial reporting standards.
Assist external auditors and provides required statements and information for the annual audit...
J Essentialz Marketing Corporation
Quezon City
7 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
5 days ago
...paced environment. A top HR officer
should possess remarkable conflict management and decision-making skills to ensure employee
compliance.
HR Officer Responsibilities:
Preparing job descriptions, advertising vacant positions, and managing the employment...
Dempsey Resource Management Inc.
Quezon City
3 days ago
...auditors for annual financial audit
Supports annual external audit by providing information and answers to auditors.
Supervises compliance with required external and internal controls.
Reviews subsidiaries financial reports before submitting to management and...
Dempsey Inc.
Quezon City
11 days ago