Compliance Officer Jobs in Makati City

Century Peak Corporation - Makati

Assist in-house and external lawyers and law firms of the company, as instructed by the supervising. Legal skills, Legal knowledge, administrative skill, organizational skills Organize. docket, and maintain...

from: bossjob.ph - 6 days ago

STARTLIGHT BUSINESS CONSULTING SERVICES INC. - Makati City, Metro Manila

To liaise in special cases extensively to oversee and take appropriate management action to ensure that the applications, submissions, filings and process within the services timeframes. To planned set...

from: jora.com - 23 days ago

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 - 8 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 - 11 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 - 20 days ago

Bank of the Philippine Islands (BPI) - Makati

Job Summary Foster a competent and knowledgeable workforce that will effectively contribute to the goals of the Bank. Develop and lead compliance training programs to ensure the Compliance Officer

from: bossjob.ph - 23 days ago

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

from: bossjob.ph - 20 days ago

WIBS PHP INC. - Makati, Metro Manila

We are looking for a seasoned and proactive AML Officer and Compliance Officer to lead and oversee our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) compliance programs. As part 80000

from: kalibrr.com - 18 days ago

China Bank PH - Makati

China Banking Corporation is looking for an IT Compliance Officer. The IT Compliance Officer performs duties involved in assisting the IT Compliance Head in carrying out the daily operations

from: bossjob.ph - 23 days ago

The Blue Circle - Makati

projects in Southeast Asia. Role Description This is a full-time on-site role as a Permit and Compliance Officer located in Kalayaan, Laguna. The Permit and Compliance Officer will be responsible

from: bossjob.ph - 24 days ago