Compliance Officer Regulatory Jobs in Parañaque City

Philippine Football Federation - Pasig, National Capital Region

Management. 11. Take charge of PFF legal and compliance before government agencies. 12. Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC

from: jobslin.com - 14 days ago

Dempsey on behalf of Demsey - Quezon City, Metro Manila

, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact. ✓ Assist the Compliance

from: jora.com - 4 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

to trustors, EW Business Units, Management, and regulatory agencies, while ensuring compliance with relevant rules and accounting principles. Additionally, you will assist the Accounting Team Head in managing

from: manatal.com - 8 days ago

Neksjob Corporation - Quezon City, National Capital Region (+2 locations)

for all NextGen employees and staff on regulatory and compliance matters. • Assisting the Compliance Officer with reporting to any relevant management committees and NextGen board of directors on compliance matters 43000

from: jobslin.com - 13 days ago

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

paralegal or compliance officer in auto-financing, financial services, or fintech. · Regulatory Knowledge: Strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial

from: jora.com - 15 days ago

East West Banking Corporation - Taguig, NCR

administrative support to the Chief Compliance Officer, Head of Compliance Assurance, Anti-Money Laundering (AML) Compliance, and Regulatory Compliance and Governance, ensuring seamless operations and adherence

from: kalibrr.com - 23 days ago

Bravissimo Resourcing, Inc. - Mandaluyong City, Metro Manila

Crime Risk assessment Ensuring compliance with Consumer Duty regulation Ensuring Fitness & Propriety of Directors and Certified individuals Timely preparation and filing of Regulatory Reports Assisting

from: jora.com - 22 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial crimes. Duties

from: jobslin.com - More than 30 days ago

Dempsey Resource Management, INC - Mandaluyong City, National Capital Region

the programs of the Safety & Health Committee. Key Result Areas: • Performs the role of the Pollution Control Officer (PCO) of the company. • Ensure compliance of the company with all necessary regulatory 26000

from: jobslin.com - More than 30 days ago

PEO Consulting Limited - Quezon City, Metro Manila, Philippines

appropriate training for all Accenture NextGen employees and staff on regulatory and compliance matters. Assisting the Compliance Officer with reporting to any relevant management committees and Accenture

from: manatal.com - 15 days ago