Compliance Officer Jobs in Parañaque City

MCC Money Shops Finance Company Inc. - San Antonio, Metro Manila

Job summary: Flexible hours available 2-3 years of relevant work experience required for this role Working rights required for this role Immediate start available Job Summary: The Compliance Officer

from: jora.com - 27 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 - 30 days ago

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 - More than 30 days ago

Landlite Philippines Corporation - Parañaque, Metro Manila

· Acts as subject matter expert in the registration of electronic products with DTI, BPS, DOE and other government agencies. · Acts as the company representative on matters concerning coordination...

from: jora.com - 30 days ago

Manila Recruitment - Paranaque, Philippines

by eliminating spillage and inefficiencies. This is an excellent opportunity for someone to join a company that fosters an inclusive and positive work environment and be the first Training Officer

from: bossjob.ph - 16 days ago

Dempsey Resource Management Inc., - Parañaque, 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 16900

from: jobslin.com - 27 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 - More than 30 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

Toyota Financial Services Philippines - Makati, Philippines

Assists in the updating of the Compliance Program, as necessary (including annual review of policies and procedures under Compliance Department) Assists in the organization and conduct of compliance education...

from: bossjob.ph - 2 days ago

Igloo - Taguig, Metro Manila

Legal and Compliance Officer to join our dynamic Philippines team. This role will work closely with both the local operations and the regional Legal & Compliance Team, ensuring our business remains 70,000 - 90,000

from: workable.com - 9 days ago