Compliance Officer Jobs in Calabarzon

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 - More than 30 days ago

WHR Global Consulting - Taguig, Metro Manila

: -Maintain accurate records of agent information, including contracts, certifications, and performance evaluations. -Ensure compliance with relevant regulations and internal policies governing agent

from: jora.com - 4 days ago

Green Yellow Asia - Taguig, Philippines

To provide professional legal advice and support to protect the interests of the Company and its affiliate/group companies (the Companies), ensuring compliance with applicable laws and regulations across...

from: bossjob.ph - More than 30 days ago

AtomIT Business Solutions Corp - Muntinlupa, National Capital Region

Assist in the preparation of financial statements and reports for management and stakeholders. Review and monitor the issuance of BIR Form 2307 Proven experience as payroll officer and with payroll systems... 25000

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - Yesterday

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - Yesterday

Dempsey TA - Silang, Cavite (+1 location)

. The primary objective of this role is to ensure the accurate and timely processing of payroll while maintaining compliance with government-mandated deductions, tax regulations, and employee benefits

from: jobslin.com - 15 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 - More than 30 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - 4 days ago

NEW SKY ENERGY (PHILIPPINES), INC. - Taguig, Metro Manila

and policy-related notices. Supporting HR/Admin officers in policy implementation and ensuring compliance. Performing other tasks as needed. Qualifications: Bachelor’s degree in BS Psychology, Human Resources

from: jora.com - 23 days ago