Compliance Officer Jobs in Calabarzon

The Village Sports Club - Las Piñas, Metro Manila

Create internal polices and make sure the company is following in accordance with the guidelines. Guides the company and employees how to be a DPA 2012 compliant. Candidate must possess at least a Bachelor’s...

from: jora.com - 8 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Ensure the company adheres to laws and regulations related to Data Protection (e.g., GDPR, CCPA) and AML (e.g., AMLD, FATF guidelines). Organize regular training sessions on Data Protection and AML compliance...

from: bossjob.ph - 9 days ago

Landlite Philippines Corporation - Parañaque, Metro Manila

management. Collaborate with HR to monitor enforcement of standards and regulations. Job Qualifications: Educational Qualifications: Bachelor's degree in Law, Finance, Business Administration, or a related

from: jora.com - 23 days ago

Offshore Business Processing - San Antonio, Metro Manila

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Do actual fieldworks for the submission of relevant...

from: jora.com - 23 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues. 2-5 years experience in the field of Banking Industry... 40000

from: jobslin.com (+1 source) - 28 days ago

Manila Recruitment - Taguig, Metro Manila

and responsibilities of the role: They are looking for a highly skilled Corporate Lawyer to lead the Legal Department of a fast-growing financing company in the Philippines. As a Legal Officer, you will ensure

from: workable.com - Yesterday

TALENT OUTSOURCING CHANNEL SOLUTIONS - Taguig, Metro Manila

• Files properly all documentation of BIR Certificate of Registrations, tax returns and filing reference, receipts of tax payments, etc. • Ensures proper filing of documents related to tax...

from: jora.com - 26 days ago

ICareerup, Inc. - Lipa, Batangas

- With at least 3 years of experience in processing different government documents and permits.

from: jobslin.com - More than 30 days ago

ICareerup Inc. - Lipa City, Batangas

With at least 3 years of experience in processing different government documents and permits. 25000

from: jobslin.com - More than 30 days ago

DYNEL MARKETING AND SERVICES - Rizal, Philippines

Develop and implement compliance training programs. Monitor changes in legislation and advise management accordingly.

from: bossjob.ph - More than 30 days ago