Compliance Officer Jobs

FIFGROUP - South Jakarta, DKI Jakarta, Indonesia

Recommend activities in order to increase the understanding of target population regarding the internal regulations Comprehensive understanding in business process and organization Strong analytical and...

from: kalibrr.com - 9 days ago

Dempsey Resource Management, INC. - Makati City, National Capital Region

, insurance industry, or related fields. Key Responsibilities: Assist the Compliance Officer in ensuring the company adheres to all relevant regulations. Conduct Independent Compliance Testing (ICT) and prepare 30000

from: jobslin.com - 7 days ago

Manly Plastics, Inc. - Quezon City, Metro Manila

, 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. Brilliant oral and written communication skills

from: jora.com - 17 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

OY! Indonesia - South Jakarta, DKI Jakarta, Indonesia

Drafting and maintaining Standard Operating Procedure/ Policy document for related divisions in purpose of good corporate governance Prepare company compliance working papers based on regulations to find...

from: kalibrr.com - 15 days ago

Ateneo de Manila University - Quezon City, Metro Manila

and Responsibilities Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, complaints resolution in support

from: jora.com - 21 days ago

One Source Facility Services Corporation - Quezon City, Metro Manila

URGENT HIRING! We're Hiring! Join Our Team as an ! ✔️ We are looking for a detail-oriented and proactive individual to join our team as an Admin Compliance

from: jora.com - 21 days ago

One Top Medical Systems Resources - Quezon City, Philippines

Must be a licensed pharmacist With experience in compliance regulatory Can help the company with its compliance with FDA Willing to start as soon as possible

from: bossjob.ph - 21 days ago

Cooee Inc - Pavia, Western Visayas

Because we believe in the power of human connection. Because we are committed to flourishing human potential. Because we dream of a world where each one of us walks along the path to who we are and the...

from: jora.com - 22 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