Search Results: 22,406 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
6 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
7 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
11 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
6 days 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
18000 Php
A Risk Control Officer is in charge of monitoring and securing the Company's operations. The Monitoring Team provides professional service... ...activities.
• Execute due diligence to detect and identify non-compliance or breaches.
• To gather and analyze data from accurate...
BR Company
Quezon City
a month 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
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
20 hours 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
...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...
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
20 days 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
...ready to embark on an exhilarating journey in the world of risk management and compliance? Our innovative Australian mortgage company is on the... ...individual to join our team as a Junior Risk and Compliance Officer! By joining our ranks, you'll play a crucial role in...
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
...Governance, Risk & Compliance Head (Senior Officer)
Makati, NCR, Philippines Information Security & Data Protection Office
Job Openings Governance, Risk & Compliance Head (Senior Officer)
About the job Governance, Risk & Compliance Head (Senior Officer)
About...
East West Banking Corporation
Makati
2 days ago
...Risk and Control
Participate in the planning of the internal control/risk assessment... ...plans (internal control, risk assessment and compliance)
Compliance
Keep up to date with... ...Certifications, etc.
Strong proficiency in MS Office
Strong quantitative and analytical...
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
31600 Php
...systematic and efficient flow of activities and documents within the office
2. Reviews all the documents and other communications... ...of documentation resulting from the meetings.
4. Monitors compliances/submission from various units related to instructions given by...
Social Housing Finance Corporation
Makati
3 days 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
29 days ago
