Compliance Officer Jobs in Province of Rizal

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

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

Manila Recruitment - Taguig, Metro Manila

and responsibilities of the role: They are looking for a highly skilled Corporate Lawyer to lead the Legal Department of a fast-growing financing company in the Philippines. As a Legal Officer, you will ensure

from: workable.com - Yesterday

TALENT OUTSOURCING CHANNEL SOLUTIONS - Taguig, Metro Manila

• Proactively communicates with other departments for the financial data and other necessary information needed to complete the tax filing and reporting. • Performs other functions that maybe...

from: jora.com - 26 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

DYNEL MARKETING AND SERVICES - Rizal, Philippines

Collaborate with various departments to promote a culture of compliance.

from: bossjob.ph - More than 30 days ago

Silverwave Corporation - Taguig, Philippines

FDA Regulations Knowledge: Stay current with changes to FDA regulations, guidance documents, and industry best practices. Advise senior management on any impacts to operations. Risk Assessment: Evaluate...

from: bossjob.ph - 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