Compliance Officer Jobs in Manila

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 - 23 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 - 30 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 - 17 days ago

Zachry Philippines, Inc. - Pasig

Liaises directly with regulatory agencies in relation to registration, audit, application of certifications, refund, and other compliance related issues or initiatives. Monitors changes in tax legislations...

from: bossjob.ph - 23 days ago

Refsan Skilled Workers Ph on behalf of Dempsey Resource Management Placement - Quezon City, Metro Manila

Job summary: Flexible hours available 2-3 years of relevant work experience required for this role Expected salary: ₱30,000 per month

from: jora.com - 29 days ago

United Asia Automotive Group Inc. (UAAGI) - Quezon City

10. Prepares all tax papers in regular basis and handles all information data requests. 9. Maintains tax balances on the general ledger 11. Maintains good relationship with other employee

from: bossjob.ph - 23 days ago

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

from: jobslin.com - More than 30 days ago

S & L Fine Foods, Inc. - Makati, Philippines

Regulatory Compliance Regulatory Oversight Government Relations Stakeholder Management Licensing Accreditation Management

from: bossjob.ph - More than 30 days ago

S & L Fine Foods, Inc. - Makati, Philippines

Develop and implement compliance policies and procedures.

from: bossjob.ph - More than 30 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 - More than 30 days ago