IT Compliance Manager - Alabang, Metro Manila
1 buwan ang nakalipas

Paglalarawan ng trabaho
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Mga katulad na trabaho
To ensure PDDC's compliance with Philippine laws and other statutory and regulatory requirements.Ensure PDDC's compliance with statutory/regulatory requirements and other applicable laws. · Draft and process the approval of the relevant programs (energy management, environmental/ ...
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We are seeking a highly organized and detail-oriented Compliance Manager to ensure that our company adheres to all regulatory requirements, industry standards, · Ensure full compliance with FDA, · Maintain accurate compliance documentation, · ...
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This critical role ensures the organization's adherence to legal standards, regulatory requirements and internal policies. The Legal & Compliance Manager will play a key role in enabling business growth while safeguarding the company's integrity and operational sustainability. · ...
2 linggo ang nakalipas
The Compliance Manager is responsible for designing implementing and monitoring the companys compliance framework. · Develop and implement compliance policies programs and internal controls aligned with industry standards. · ...
3 araw ang nakalipas
The Compliance Manager is responsible for designing, implementing, and monitoring the company's compliance framework. · ...
1 buwan ang nakalipas
Develop compliance programs policies and procedures ensure full compliance with energy regulations environmental standards safety protocols and industry-specific requirements. · ...
1 buwan ang nakalipas
Develop, implement, maintain companys compliance programs policies procedures ensure full compliance energy regulations environmental standards safety protocols industry-specific requirements coordinate regulatory filings license renewals documentation operational project-related ...
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This role reports to the Group Head of Financial Crime and is responsible for supporting efforts to prevent and detect financial crime. · Improving and developing Group financial crime policies and their implementation across the business · Interpreting and advising on all regul ...
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Responsible for managing and reporting compliance status for business verticals/Function on requirements arising out of: Client Contracts. · Manage compliance with EXL Policies Statutory and Regulatory requirements SOX Compliance audits and other management driven requirements th ...
4 linggo ang nakalipas
Job Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best wa ...
6 oras ang nakalipas
We are looking for an experienced HR Risk and Compliance Manager to ensure that we continuously improve all our HR policies, processes, and employee-relations practices. · We'll serve as our key advisor on labor law matters and lead internal audits, · DOLE inspections, · and HR p ...
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This role reports to the Group Head of Financial Crime and is responsible for supporting efforts to prevent and detect financial crime including money laundering terrorist financing sanctions violations bribery and fraud You will also develop and implement enhancements to policie ...
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A Compliance Manager will oversee the company's compliance programs to ensure alignment with industry regulations. · ...
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The Compliance Manager is responsible for designing implementing and monitoring the companys compliance framework. · Bachelors degree in Law Accounting Business Engineering or related field. · ...
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PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible safe and rewarding. · ...
1 buwan ang nakalipas
A Compliance Manager will ensure that Akulaku Group operates within established regulatory frameworks and adheres to legal standards. · Developing, implementing, and monitoring compliance policies. · Conducting audits. · Staying updated on regulatory changes. · Providing training ...
3 linggo ang nakalipas
The Compliance Manager is responsible for ensuring accurate timely and compliant tax reporting and filing in accordance with national and local tax regulations. This role involves preparing tax returns monitoring tax payments managing compliance with select government agencies (e ...
2 araw ang nakalipas
The Compliance Manager oversees all liaison and compliance officers ensuring completion of due diligence for projects endorsed by Business Development. · ...
4 linggo ang nakalipas
The Compliance Manager will serve as the primary liaison between the company and regulatory officials to ensure smooth business communication. · ...
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The Compliance Manager ensures full compliance with regulatory and governing bodies across all CLFG units. · ...
1 buwan ang nakalipas