Compliance Officer Regulatory Jobs in Cainta

Philippine Football Federation - Pasig, National Capital Region

Management. 11. Take charge of PFF legal and compliance before government agencies. 12. Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC

from: jobslin.com - More than 30 days ago

Philippine Football Federation Inc. - Pasig, Philippines

and compliance before government agencies Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC or PFF policies, rules and regulations

from: bossjob.ph - More than 30 days ago

Smart Basket Corporation - Parañaque, Metro Manila

the compliance of our seafood processing operations with quality and safety standards. The QA Officer will be responsible for monitoring, inspecting, and testing equipment, processes, and products to ensure

from: jora.com - 20 days ago

Citigroup - Taguig

, geographical research and other due diligence as needed. Be familiar with Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory

from: bossjob.ph - 21 days ago

Digido - Quezon City

and/or the compliance officer for review. Maintain an audit trail for all reviews and provide follow-up on action items. IV. Regulatory Updates Stay informed about changes in laws, regulations, or industry standards

from: bossjob.ph - 21 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

or compliance officer in auto-financing, financial services, or fintech. · Regulatory Knowledge: Strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial lending laws

from: jora.com - 27 days ago

JOB MATCHMAKER - Makati, National Capital Region

the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory 30000

from: jobslin.com - More than 30 days ago

DEMPSEY - Makati, National Capital Region

, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact. ✓ Assist the Compliance 30000

from: jobslin.com - More than 30 days ago

Newmoon PH - Emerge Nutra Solutions Inc. - Taguig, Philippines

Compliance Officer is responsible for ensuring that an organization adheres to legal and regulatory guidelines, as well as internal policies and procedures. This role plays a critical role

from: bossjob.ph - More than 30 days ago

DEMPSEY - Makati, National Capital Region

, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact. ✓ Assist the Compliance 30000

from: jobslin.com - More than 30 days ago