Compliance Officer Jobs

Landlite Philippines Corporation - Parañaque, National Capital Region

• Communication skills (speaking and writing) to develop technical publications, documents, manuals, including design methods documents. The ideal candidate for this position will undertake the following...

from: jobslin.com - 2 days ago

Manila, Metro Manila, Philippines

, driven individuals to join our dynamic work environment where fun meets results! Job Title: Compliance Officer Job Level: 04 Job Family: Legal & Compliance Reports to: Compliance Manager JOB SUMMARY

from: jobleads.co.ph - 4 days ago

Northpoint Development Bank, Inc. - Dasmariñas, Cavite, Philippines (+2 locations)

Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues. Performs other functions as directed by the management...

from: jobleads.co.ph (+1 source) - 3 days ago

Super 8 Retail Systems, Inc. - Manila, Philippines

1. Regulatory Requirements: Preparation of government (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc. 5. Income Tax Returns and...

from: bossjob.ph - 2 days ago

Taguig, Metro Manila, Philippines

Compliance Officers are responsible for ensuring that the organization complies with government legislation within their assigned geographic regions. The Compliance Officer will identify and correct

from: jobleads.co.ph - 2 days ago

Laguna, Philippines

Acts as the official representative of the company before any regulatory body for discussions and/or consultations regarding compliance-related issues. Assists with the implementation of compliance and...

from: jobleads.co.ph - 5 days ago

Quess Philippines Corp. - Cebu City, Cebu

if no audit exp - college graduate - at least 1-2 yrs BPO experience 30000

from: jobslin.com - 4 days ago

Camarines Sur, Philippines

Job Description The Compliance Officer is responsible for ensuring that the organization adheres to all relevant safety regulations and permit requirements. This role involves managing the permit

from: jobleads.co.ph - 6 days ago

Makati, Metro Manila, Philippines

Create and establish policies aimed at ensuring that quality standards related to learning & development (e.g. training integrity, elearn completion, attendance to mandatory classroom sessions, CPD credits...

from: jobleads.co.ph - 6 days ago

Parañaque, Metro Manila, Philippines

and compliance issues. Supervises compliance officers and team. Conducts seminars and training required by law for covered institutions such as the Anti-Money Laundering Act and Data Privacy Act, among others

from: jobleads.co.ph - 7 days ago