Search Results: 23,221 vacancies
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory... ...tasks in a fast-paced environment.
- Proficiency in Microsoft Office suite and familiarity with compliance software and tools.
-...
Visaya Knowledge Process Outsourcing Corp
Pasig
13 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal... ...company’s exposure to disputes/liabilities
-Assists in risk management with a view to minimizing legal and compliance...
Traxion Tech Inc.
Pasig
4 days ago
28000 Php
...Develop and implement an effective legal compliance program.
2. Create sound internal controls... ...(e.g., investments) to assess compliance risk.
6. Collaborate with external auditors... ...deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities...
Tamaray People Solutions. Corp
Mandaluyong
14 days ago
The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements...
Cobden and Carter
Makati
2 days ago
The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.
Qualifications:
-Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP...
Cobden and Carter
Makati
2 days ago
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
3 days ago
...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 required...
Manly Plastics, Inc.
Quezon City
13 days ago
25000 Php
...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 government...
S&L FINE FOODS, INC.
Makati
18 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
3 days ago
...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3.... ...Excellent written and verbal communication skills
● Proficient in Microsoft Office, with aptitude to learn new software and systems
WHR Global Consulting
Pasig
2 days ago
25000 Php
High attention to detail,
Government compliance / assist in filing of payroll, taxes, and government requirements.
Liaison for processing... ...in drafting documents, checking papers, assisting with receipts & filing & office organization.
Somehow we can teach the below roles
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
4 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
20000 Php
...all company documents to identify legal risk and ensure that the same is addressed, corrective... ....
4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer... ...conducted and suggest measures by which compliance can be maintained, risks can be managed...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
a month ago
50000 Php
...30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import... ....
・Attending and negotiating with FDA and other government offices on regulatory matters.
・Preparing documents for the customs clearance...
RCX Philippines
Makati
7 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
...I. Job Summary
The Compliance & Risks Assessment Manager is responsible to the overall compliance and enterprise risk consistent with regulatory and legal requirements, as well as internal control policies and ethical standards.
II. Duties and Responsibilities...
...Function
Audit, Legal, Risk, and Compliance
Job Summary
~ The Compliance and Operational Risk (COR) Officer will assist the COR Department Head in handling the Compliance and Operational Risks concerns, reports, and requirements of the SME Banking Group. A BCOR...
...Function
Audit, Legal, Risk, and Compliance
Job Summary
~ The Risk and Compliance Support Officer is responsible for the supporting, or serve as an alternate to, the Compliance and Risk Management Department Head in the review and oversight of Global Transaction...
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
25000 Php
...review and evaluate Company’s SOP/policies to identify hidden risks or common issues and provide recommendation, including ensure corrective... ...carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new...
Fortune Life Insurance Company
Makati
more than 2 months ago
