Compliance Officer Jobs in Dasmariñas City

PSBank Official - Makati

Ensures that all processes/transactions/decisions of the unit adhere to establish Bank policies, and that the required turnaround times are met. Responds to queries of examiners from government regulators...

from: bossjob.ph - 11 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

PSBank Official - Makati

Assists the SPCM in monitoring PSBanks compliance to local laws and bank regulations pertaining to Information Security, and ensuring that the banks information security controls are aligned to applicable...

from: bossjob.ph - 14 days ago

CHMI Land Inc. - Muntinlupa, Philippines

and buyers in escalated disputes, concerns, issues, etc. Permitting, licensing, and compliance officer Handles day-to-day concerns, inquiries, and legal procedures for property managers on site-related issues

from: bossjob.ph - 2 days ago

Global SME Loans Inc. - Ortigas, Metro Manila

• Educate employees on compliance-related matters through training programs and awareness initiatives. • Investigate reports of non-compliance, misconduct, or ethical violations, and recommend appropriate...

from: jora.com - 21 days ago

Citigroup - Taguig

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

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

College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field Performs other functions as directed by the management and/or by... 40000

from: jobslin.com - More than 30 days ago

MCC Money Shops Finance Company Inc. - San Antonio, Metro Manila

Job summary: Flexible hours available 2-3 years of relevant work experience required for this role Working rights required for this role Immediate start available Job Summary: The Compliance Officer

from: jora.com - 27 days ago

S&L FINE FOODS, INC. - Makati City, National Capital Region

food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating

from: jobslin.com - 23 days ago

VISMAY INTERNATIONAL CORP. - Taguig, Metro Manila

· Knowledgeable/experience in BIR filling system (especially in preparation for BIR) · Knowledgeable in Basic Bookkeeping Job summary: Friday: Morning, Afternoon · Basic Bookkeeping...

from: jora.com - 21 days ago