Compliance Officer Jobs in Pulong Santa Cruz

Holistic Approach Systems Inc. - Santa rosa, Laguna

Job Description: The Legal Management/ Compliance Officer ensures that the corporate direction of the company complies with all laws, DOLE mandated guidelines, and other government agency rules 25000

from: jobslin.com - 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 - 9 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field Performs other functions as directed by the management and/or by... 40000

from: jobslin.com (+1 source) - 29 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 - 10 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 - 24 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 - 24 days ago

JAP Construction and development Corporation - Las Piñas, National Capital Region

Job Overview: We are seeking a dedicated and experienced HR Officer to join our growing team. The HR Officer will be responsible for managing all aspects of human resources, including recruitment 18000

from: jobslin.com - Yesterday

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

Aligné Management and Consultancy Services - Cavite, Philippines

Oversee the Recruitment and Application Process. Assist the Recruitment Officer in all stages of hiring, including job posting, screening, interviewing, and onboarding. Ensure compliance

from: bossjob.ph - 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 - 7 days ago