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 - More than 30 days ago

Dempsey Resource Management Inc - Makati City, National Capital Region

, and managing the implementation of compliance program which includes identification, monitoring and mitigating the compliance risks. - Assist the Compliance Officer In developing, implementing, and maintaining

from: jobslin.com - More than 30 days ago

Megabon Construction & Development Corporation - Makati City, Metro Manila

, and ensuring compliance with taxation and regulatory requirements. The role involves meticulous attention to detail, proactive communication with stakeholders, and strong analytical skills

from: jora.com - 28 days ago

Magsaysay Global Services - Manila

JOB SUMMARY: We are looking for an experienced Accounting Officer to manage financial records, oversee audits, and ensure compliance with regulatory requirements. The ideal candidate will be a CPA

from: bossjob.ph - 22 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 - More than 30 days ago

WIBS PHP INC. - Makati, Metro Manila

is critical to ensuring the operational integrity, regulatory compliance, and long-term sustainability of our services as a Virtual Asset Service Provider (VASP) and Electronic Money Issuer (EMI). The ideal 80000

from: kalibrr.com - 29 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. - Manila, National Capital Region (+1 location)

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

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

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

from: jora.com - 28 days ago

WHR Global Consulting - Makati, National Capital Region

and compliance >Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent experience Specialized Knowledge >Knowledgeable in regulatory rules 40000

from: jobslin.com - More than 30 days ago