Compliance Officer Jobs in Parañaque City

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance...

from: bossjob.ph - 9 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 - 23 days ago

Offshore Business Processing - San Antonio, Metro Manila

Prepares necessary documents whether in hard-copy or soft-copy and provide the same to various stakeholders At least 2 years of working experience in taxation and knowledgeable in processing government...

from: jora.com - 23 days ago

Landlite Philippines Corporation - Parañaque, National Capital Region

• Graduate of any engineering course but graduate of BS in Electronics Engineering is an advantage. • Solid experience and knowledge in product registration with DTI, DOE and the likes. • Acts as the company...

from: jobslin.com - More than 30 days ago

BLADEGRASS TECHNOLOGIES INC. - Paranaque City, National Capital Region

for all instances of non-compliance and submits the same to authorized officer/s for proper disposition. 3. Monitors the disposition and reports to the management all cases of non-compliance 4. Prepares, submits

from: jobslin.com - 6 days ago

Optimum Impex Solutions - Paranaque, Philippines

and forecasting alongside maintaining a robust portfolio in compliance to Accounting principles, laws and regulations - reporting directly to the Chief Executive Officer and collaborates with Service Providers.

from: bossjob.ph - More than 30 days ago

The Village Sports Club - Las Piñas, Metro Manila

Coordinates with other departments to identify compliance issues and direct them to the right channels for further investigations. Cooperates and coordinate with the government supervisory authority 2...

from: jora.com - 8 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 - 2 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 - 9 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 - 2 days ago