Latest Compliance Officer jobs in Makati City (page 3)

92 Compliance Officer Jobs in Makati City - page 3

Business & Compliance Officer weSource Management Consultancy Firm - Pasig City, Metro Manila, Philippines Industry: Audit and IT/Finance About the Job: We are looking for a Business and Compliance Officer to join our client's team. You will act as an account manager and a key communication link between ₱60000.00-₱70000.00 per month 3 days ago
Tax Compliance Officer Dempsey on behalf of Demsey - Quezon City, Metro Manila of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure 3 days ago
Compliance Officer The Village Sports Club - Las Piñas, Metro Manila Coordinates with other departments to identify compliance issues and direct them to the right channels for further investigations. Cooperates and coordinate with the government supervisory authority 2... 9 days ago
Compliance and Legal Officer Gilas Gaming Philippines Inc. - Paranaque, Philippines Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance... 10 days ago
Compliance Officer for Privacy Ateneo de Manila University - Quezon City, Metro Manila Gathers information and materials on data privacy, data protection, and other related topics for the use of the UDPO when resolving issues encountered by the University that involve data privacy. Prepares... 10 days ago
BPO Line Compliance Officer - Hybrid Set Up RSD Human Resources Management Consultancy - Moa Pasay, National Capital Region ISO Certification or other audit certification is an advantage "Hybrid - 30000 25 days ago
Compliance Officer Asia Integrated Machine, Inc. - Mandaluyong, National Capital Region , practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments) to assess compliance risk. 6. Collaborate with external auditors and HR when needed. 7. Set plans to manage 25000 More than 30 days ago
Compliance Officer 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 18 days ago
Compliance Officer for a Financing start up company John Clements Recruitment Inc. - Mandaluyong, National Capital Region • Education: Bachelor’s Degree in Law, Business Administration, Finance/Accounting, or a related field. • Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time. • Industry... 35000 More than 30 days ago
Compliance Officer 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 24 days ago

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