Compliance Officer Jobs in Manila

PRIMOVER CONSULTANCYBSERVICES INC. - Mandaluyong, National Capital Region

Assist Data Protection Officer in conceptualizing and implementation of projects and related activities in relation to Data Privacy Program compliance Review, create and coordinate policies 35000

from: jobslin.com - 8 days ago

Recruitment Solutions Department - Pasay, National Capital Region

- 3 years in compliance in banking industry Qualifications: 13th month salary 43000

from: jobslin.com - 9 days ago

People's Credit Network Finance Inc., - Cubao, Calabarzon

People's Credit Network Finance Inc., is hiring a Full time Compliance Officer role in Cubao, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work: Monday

from: jora.com - 11 days ago

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 - 12 days ago

Multiplast Corporation - Quezon City, Philippines

awareness about employee rights and responsibilities as outlined in company policies and labor laws. Collaborate with HR Strategic to create programs promoting a fair, inclusive, and compliant workplace

from: bossjob.ph - 15 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

for this role Expected salary: ₱40,000 - ₱50,000 per month The AML Compliance Officer will be responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program within

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 - 14 days ago

PayCools PH - Taguig

We are seeking a detail-oriented Compliance / Paralegal Officer to support legal and compliance operations. The role involves drafting and reviewing legal documents, ensuring regulatory compliance

from: bossjob.ph - 11 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 - 24 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 - 17 days ago