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Compliance Officer
2 araw ang nakalipas
Paynamics Technologies Inc. Philippines, Pilipinas Buong orasRole Description · This is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but offers ...
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Compliance Officer
2 araw ang nakalipas
S&L Fine Foods, Inc. Philippines, Pilipinas Buong orasS & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look ...
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Compliance Officer
2 araw ang nakalipas
Seedbox Philippines Philippines, Pilipinas Buong orasRole Summary · Oversee and coordinate the formation, implementation and monitoring of compliance and compliance system, and likewise the identification, monitoring and control of compliance risks, business risk and other applicable risk applicable to the company including but no ...
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Compliance Officer
2 araw ang nakalipas
Gavin Ventures Inc. Philippines, Pilipinas Buong orasJob Description · Supporting reactive management issues that present legal compliance exposure. · Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc. · Supporting campaign and engagement initiatives, through training, attendance at team meetings, along with ...
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Compliance Officer
2 araw ang nakalipas
Bank of the Philippine Islands (BPI) Philippines, Pilipinas Buong orasAssists the Compliance Department Head in establishing an effective and efficient risk management and regulatory Compliance Program for the Remittance & Fund Transfers Business Unit. · DUTIES & RESPONSIBILITIES · Conducts periodic evaluation of existing and prospective remittanc ...
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Legal Compliance Officer
1 linggo ang nakalipas
Buskowitz Group Philippines, Pilipinas Buong orasJoin Us · Embrace a Brighter Future with Our Renewable Energy Team · Are you passionate about sustainability and eager to contribute to a cleaner, greener world Are you ready to harness the power of the sun to drive positive change and make a meaningful impact Look no further We ...
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AML Compliance Officer
2 araw ang nakalipas
East West Banking Corporation Philippines, Pilipinas Buong orasRole · The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pili ...
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Legal Compliance Officer
2 araw ang nakalipas
MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Philippines, Pilipinas Buong orasWorking with a Prominent Commodities Company · Great work culture · About Our Client · The client is a prominent Commodity company with International backing · Job Description · Key responsibilities include: · Compliance risk assessment, evaluation, and identification · Onsite tr ...
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Jr. Compliance Officer
2 araw ang nakalipas
Diamondstone Inc. Philippines, Pilipinas Buong orasBachelor's Degree in Political Science or any related course. · With at least 1 year experience in legal compliance. · Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. · With connections in different governmen ...
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compliance administrative officer
2 araw ang nakalipas
Bank of the Philippine Islands (BPI) Philippines, Pilipinas Buong orasAssists the AML Section Head in coordinating with business units, in reports preparation and in providing support to AML Department and Compliance Division. · Head the consolidation and preparation of quarterly and annual reports and timely submission to Audit Committee Reports. ...
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Legal Officer/Compliance Assistant
2 araw ang nakalipas
Fortune Life Insurance Company, Inc. Philippines, Pilipinas Buong orasResponsibilities · Assist in ensuring the company adheres to government regulations · Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators · Manage, r ...
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Senior Officer, Compliance Monitoring
2 araw ang nakalipas
PDAX Philippines, Pilipinas Buong orasAbout PDAX · At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology. · As one of the first crypto firms in the Philippine market, we feel a sense of duty to our users and to the ecosy ...
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General Accounting/Tax Compliance Officer
2 araw ang nakalipas
Dempsey Philippines, Pilipinas Buong orasPosition: GENERAL ACCOUNTING AND TAX COMPLIANCE OFFICER · Qualification · Must be a graduate of BS Accountancy or CPA · 2 years of experience in general accounting and 3 years in taxation role · Excellent in Microsoft Office, particularly Excel · Strong knowledge of Philippine Ta ...
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AML Independent Compliance Testing Officer
2 araw ang nakalipas
Bank of the Philippine Islands (BPI) Philippines, Pilipinas Buong orasRank : Assistant Manager - Manager · JOB SUMMARY · Assists the AML Section Head, through the Team Leader, in the conduct of testing of compliance with MTPP or in the investigation of customers who are subject of adverse news/reports. · DUTIES & RESPONSIBILITIES · Testing : · Cond ...
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General Accounting And Tax Compliance Officer
2 araw ang nakalipas
Dempsey Philippines, Pilipinas Buong orasQualification · Must be a graduate of BS Accountancy or CPA · 2 years of experience in general accounting and 3 years in taxation role · Excellent in Microsoft Office, particularly Excel · Strong knowledge of Philippine Tax Laws and regulations · Strong analytical skills · Abilit ...
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IT Retail Tenant POS Compliance Officer
2 araw ang nakalipas
Rockwell Land Corporation Philippines, Pilipinas Buong orasJob Description · Tenants System Oversight: · Responsible for ensuring all incoming and existing retail tenant's point of sales (POS) systems are compliant with Rockwell's POS requirements. · Ensure completeness and timely uploading of daily sales data. · Ensures data provisions ...
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General Accounting and Tax Compliance Officer
2 araw ang nakalipas
A&A Outsourcing Inc. Philippines, Pilipinas Buong orasQualification · Must be a graduate of BS Accountancy or CPA · 2 years of experience in general accounting and 3 years in taxation role · Excellent in Microsoft Office, particularly Excel · Strong knowledge of Philippine Tax Laws and regulations · Strong analytical skills · Abilit ...
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Facilities Engineer
2 araw ang nakalipas
Aviation Partnership Philippines Philippines, Pilipinas Buong orasThe facilities engineer is to be responsible for the maintenance and improvement of our facilities. You will be responsible for assessing the facility's resource requirements, designing, and optimizing the facility's layout and critical operational systems, and overseeing the mai ...
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Electrical Engineer Intern
2 araw ang nakalipas
Planate Management Group Philippines, Pilipinas Buong orasPlanate Management Group (PMG) is a Service-Disabled Veteran-Owned Small Business (SDVOSB) headquartered in Alexandria, Virginia, and Orlando, Florida USA with technical support centers in South East Asia and East Africa, that provide program management and facilities engineering ...
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Security Architecture and Engineering Lead
2 araw ang nakalipas
East West Banking Corporation Philippines, Pilipinas Buong orasAbout The Job · Location: Makati City · Corporate Title: Manager to AVP · Work Arrangement: Hybrid · Our Information Security & Data Protection Office team is looking for experienced professionals to join us in Makati City with the role of Security Architecture and Engineering Le ...
Compliance Officer - Philippines, Pilipinas - Global SME Loans, Inc.
1 linggo ang nakalipas
Paglalarawan
QUALIFICATIONS:
Bachelor's or College Degree in Business Administration, Finance, Accounting, Statistics or other business related courses.
With experience in compliance/audit id an advantage.
Knowledgeable on regulatory compliance for an investment or other financial institutions.
Familiarity with Securities and Exchange Commission (SEC) rules. Knowledge of Risk Management.
Should be a strategist and is capable to think out-of-the-box.
Has excellent communication skills (both written and oral), decision making skills, problem solving skills, presentation skills, training skills, interpersonal skills and networking skills.
Strong analytical skills with the ability to collect, organize, analyse and disseminate significant amounts of information with attention to detail and accuracy.
Should be persuasive, goal-oriented, assertive, creative, innovative, adaptable and analyticalHas the ability to work under pressure and handle challenging situations.
Keen to details and computer-proficient
