Compliance Officer Jobs in Muntinlupa City

The Village Sports Club - Las Piñas, Metro Manila

Creates and manages effective action plans in response to audit discoveries and compliance violations. Ensures compliance with government regulatory agencies and legal requirements as well as internal...

from: jora.com - 9 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine... 40000

from: jobslin.com (+1 source) - 29 days ago

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

from: manatal.com - 3 days ago

Dempsey - Makati, National Capital Region

, 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 that the company 25000

from: jobslin.com - 3 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region

, 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 that the company 30000

from: jobslin.com - 10 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Conduct Data Protection Impact Assessments (DPIAs) and ensure proper incident response procedures are in place for data breaches. Design and implement AML programs, including Know Your Customer (KYC) and...

from: bossjob.ph - 10 days ago

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

for this role Working rights required for this role Expected salary: ₱40,000 - ₱50,000 per month Immediate start available COMPLIANCE OFFICER (PARALEGAL) Key Responsibilities: Your responsibilities include

from: jora.com - 14 days ago

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

from: jora.com - 24 days ago

Dempsey Resource Management, INC. - Makati City, National Capital Region

, insurance industry, or related fields. Key Responsibilities: Assist the Compliance Officer in ensuring the company adheres to all relevant regulations. Conduct Independent Compliance Testing (ICT) and prepare 30000

from: jobslin.com - 8 days ago

Offshore Business Processing - San Antonio, Metro Manila

Prepare and assists in the application and renewal of, including but not limited to, various permits, licenses, certifications in compliance with various government regulations (e.g., LGU, PEZA, SEC, and...

from: jora.com - 24 days ago