Compliance Officer Jobs

PSBank Official - Makati

Manages and supervises direct reports efficiently and effectively. Coaches, trains, and motivates direct reports as they perform their functions and responsibilities. Evaluates their job performance, provides...

from: bossjob.ph - 11 days ago

CAP ONE RESOURCES EQUITY CORP. - Davao City, Davao del Sur

ensures a company adheres to external regulations and industry standards, identifying and mitigating compliance risks, and acting as a liaison between the company and regulatory bodies.

from: jobslin.com - 14 days ago

Consolidated Dairy & Frozen Food Corp. - Manila

provide an in-house service that effectively supports business areas in their duty to comply with relevant laws and regulations and internal procedures. Preparation of existing Hazardous Waste Management...

from: bossjob.ph - 14 days ago

SAMLEX Global Services - Iloilo

Job Summary: The Trade & Compliance Officer is responsible for ensuring full compliance with all import and export rules, regulations, and company policies. This role involves conducting audits

from: bossjob.ph - 14 days ago

Holistic Approach Systems Inc. - Sta. rosa, Laguna

The Legal Management/ Compliance Officer ensures that the corporate direction of the company complies with all laws, DOLE mandated guidelines, and other government agency rules and regulations 25000

from: jobslin.com - 7 days ago

PSBank Official - Makati

Security Policies Develop, Review and Maintain Information Security Policies and Procedures, Operating Manuals, Memorandums, etc. by performing periodic policy reviews and coordinating updates with the...

from: bossjob.ph - 14 days ago

Zachry Philippines, Inc. - Pasig

Provides documentary requirements, analyses, and reconciliations, and coordinates with the companys consultants, lawyers and auditors for the completion of various statutory audits, transfer pricing study...

from: bossjob.ph - 14 days ago

Igloo - Taguig, Metro Manila

financing terrorism, insurance, governance, risk and compliance areas. Preferably, having internal audit and risk mitigation experience and qualified as a data protection officer. Benefits Comprehensive 70,000 - 90,000

from: workable.com - 9 days ago

United Asia Automotive Group Inc. (UAAGI) - Quezon City

4. Contemplates innovative tax planning and reviews complex income tax returns 7. Improves processes by developing or implementing best practices

from: bossjob.ph - 14 days ago

Citi

in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, youre expected to: Serve as a compliance risk officer

from: bossjob.ph - 14 days ago