49 Compliance Officer Regulatory Jobs in Cainta - page 3
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Legal Officer Philippine Football Federation - Pasig, National Capital Region Management. 11. Take charge of PFF legal and compliance before government agencies. 12. Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC More than 30 days ago
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Qa Engineer Smart Basket Corporation - Parañaque, Metro Manila the compliance of our seafood processing operations with quality and safety standards. The QA Officer will be responsible for monitoring, inspecting, and testing equipment, processes, and products to ensure 17 days ago
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Institutional Credit Management - Structured Trade Underwriter (SVP) Citigroup - Taguig , geographical research and other due diligence as needed. Be familiar with Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory 18 days ago
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Pharmacovigilance Manager Getz Pharma Philippines - Pasig procedures and standards such as GMP, GDPMDD, ISO 9001 and RQA Guidelines. Act as a Lead in EMS Programs. Quality Audit Works with the Systems and Compliance Officer and Internal Quality Audit Team 30 days ago
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Compliance Officer Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila or compliance officer in auto-financing, financial services, or fintech. · Regulatory Knowledge: Strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial lending laws 24 days ago
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Internal Auditor UnaCash - Quezon City and/or the compliance officer for review. Maintain an audit trail for all reviews and provide follow-up on action items. IV. Regulatory Updates Stay informed about changes in laws, regulations, or industry standards 30 days ago
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Compliance Officer - Corporate Governance China Bank PH - Makati The Compliance Officer - Corporate Governance under the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved 27 days ago
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Compliance Associate JOB MATCHMAKER - Makati, National Capital Region the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory 30000 More than 30 days ago
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Accounting Officer (CPA) Magsaysay Global Services - Manila JOB SUMMARY: We are looking for an experienced Accounting Officer to manage financial records, oversee audits, and ensure compliance with regulatory requirements. The ideal candidate will be a CPA 18 days ago
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Compliance Associate - 2 Yrs Exp in Audit or Risk Management/30K DEMPSEY - Makati, National Capital Region , regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact. ✓ Assist the Compliance 30000 More than 30 days ago
Top locations
- Makati City (48)
- Taguig City (14)
- Pasig City (7)
- Parañaque City (6)
- Manila (6)
- Mandaluyong City (4)
- Quezon City (3)
- Malabon City (2)
- See more