Latest Compliance Officer jobs in Pulong Santa Cruz

11 Compliance Officer Jobs in Pulong Santa Cruz

Legal Management Officer Holistic Approach Systems Inc. - Santa rosa, Laguna Job Description: 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 25000 More than 30 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... 8 days ago
Compliance Officer 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 28 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... 9 days ago
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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 23 days ago
Compliance Officer Offshore Business Processing - San Antonio, Metro Manila Prepares necessary documents whether in hard-copy or soft-copy and provide the same to various stakeholders At least 2 years of working experience in taxation and knowledgeable in processing government... 23 days ago
Compliance Officer Landlite Philippines Corporation - Parañaque, National Capital Region • Graduate of any engineering course but graduate of BS in Electronics Engineering is an advantage. • Solid experience and knowledge in product registration with DTI, DOE and the likes. • Acts as the company... More than 30 days ago
Process Management Analyst/Officer BLADEGRASS TECHNOLOGIES INC. - Paranaque City, National Capital Region for all instances of non-compliance and submits the same to authorized officer/s for proper disposition. 3. Monitors the disposition and reports to the management all cases of non-compliance 4. Prepares, submits 6 days ago
HR Manager/Supervisor Aligné Management and Consultancy Services - Cavite, Philippines Oversee the Recruitment and Application Process. Assist the Recruitment Officer in all stages of hiring, including job posting, screening, interviewing, and onboarding. Ensure compliance More than 30 days ago
Risk and Compliance - Auditing Specialist Neksjob - Cavite, Cavite on regulatory and compliance matters. • Assisting the Compliance Officer with reporting to any relevant management committees and NextGen board of directors on compliance matters. • Monitoring NextGen day-to-day 70000 9 days ago

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