Compliance Officer Regulatory Jobs in Parañaque City

WHR Global Consulting - Bonifacio Global City, Metro Manila

experience of at least 2- 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention

from: jora.com - 26 days ago

WHR Global Consulting - Makati, National Capital Region

of Bachelor's Degree in Business Administration, Finance, Law or any related fields >Relevant certifications related to the position are advantagous Work Experience: >Proven experience of at least 3 years officer 40000

from: jobslin.com - More than 30 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

to compliance requirements. Monitor and ensure the timely submission of required reports to BSP, AMLC, and PDIC. Coordinate communication with BSP, SEC, or PDIC on behalf of the Compliance Officer, particularly

from: manatal.com - More than 30 days ago

Philippine Football Federation Inc. - Pasig, Philippines

and compliance before government agencies Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC or PFF policies, rules and regulations

from: bossjob.ph - More than 30 days ago

MKIT - Taguig, National Capital Region

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance 40000

from: jobslin.com - More than 30 days ago

Visage Executive Search - Taguig, National Capital Region

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance

from: jobslin.com - More than 30 days ago

Newmoon PH - Emerge Nutra Solutions Inc. - Taguig, Philippines

Compliance Officer is responsible for ensuring that an organization adheres to legal and regulatory guidelines, as well as internal policies and procedures. This role plays a critical role

from: bossjob.ph - 29 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Manila, National Capital Region (+2 locations)

and identify areas for improvement. 5. Compliance and Process Adherence Follow company policies and standard operating procedures in all customer interactions and transactions. Ensure compliance with regulatory

from: jobslin.com - More than 30 days ago

Megabon Construction & Development Corporation - Makati, National Capital Region

measures, monitoring project expenditures, and ensuring compliance with taxation and regulatory requirements. The role involves meticulous attention to detail, proactive communication with stakeholders 45000

from: jobslin.com - More than 30 days ago

One Source Facility Services Corporation - Quezon City, Metro Manila

Officer. If you have a strong understanding of regulatory standards and enjoy ensuring smooth operations, we’d love to have you on board! : ✅ Ensure compliance

from: jora.com - 23 days ago