Village Engineer/Compliance Officer - Antipolo, Rizal
11 oras ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessors Office, HLURB, ยท utility providers, and other government offices. ยท ...
1 linggo ang nakalipas
DUTIES & RESPONSIBILITIES: ยท Coordinate housing permits and licenses with government agencies ยท Ensure accurate documentation and timely submissions ยท Facilitate coordination among stakeholders ยท Handle payments and remittances for permits and licenses ยท QUALIFICATIONS: ยท At leas ...
1 araw ang nakalipas
Work Address: Marikina City (head office) ยท Work Set-up: Fieldwork, with occasional RTO at the Marikina office for reports ยท Work Schedule: 9:00 AM โ 6:00 PM Monday to Friday ยท Work Type: Full-time ยท QUALIFICATIONS: ยท At least 2 years of work experience in a real estate company, ...
2 araw ang nakalipas
We are seeking a seasoned Compliance Officer to lead and strengthen Modulus Labs' regulatory and compliance framework across all operating jurisdictions. ยท Ensure full compliance with applicable financial regulations. ยท Monitor regulatory developments and implement required inter ...
1 linggo ang nakalipas
We are a licensed Lending Company in the Philippines dedicated to providing responsible financial solutions through our Online Lending Platforms (OLP). We seek a proactive Compliance Officer to ensure our operations strictly adhere to Philippine laws, SEC regulations, and ethical ...
1 linggo ang nakalipas
+Directs BSP/AMLA programs and ensures compliance with BSP and AML laws, regulations, and regulatory guidance under Management direction. ยท +Performs transaction monitoring and investigates potential suspicious activity. ยท Filles Suspicious Activity Reports within stated reportin ...
3 linggo ang nakalipas
+ensure timely filing of statutory reports +gather and organize financial documents +regularly reviewing financial records+tracking compliance activities+communicating compliance requirements across departmentsEnsure timely filing of statutory reports and compliance with governme ...
1 buwan ang nakalipas
Develop and implement an effective legal compliance program. ยท ...
1 buwan ang nakalipas
Negotiate with Government Agencies to ensure the timely availability of permits of the company and coordinate with operating units on corporate and government requirements. ยท ...
1 buwan ang nakalipas
Monitor and ensure adherence to company policies and standard operating procedures. ยท ...
1 buwan ang nakalipas
Job Summary ยท Provide support to the Compliance Manager in fulfilling overall compliance requirements, ensuring adherence to established policies, internal procedures, and applicable laws, regulations, and government issuances. ยท Job Responsibilities ยท Ensures store compliance wi ...
3 araw ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. ยท ...
3 linggo ang nakalipas
Develop and implement compliance programs in line with SEC regulations Anti-Money Laundering Act Data Privacy Act of 2012 and other relevant laws. ยท Conduct regular risk assessments internal audits and monitoring to identify and mitigate compliance risks. ยท ...
1 buwan ang nakalipas
About us: ยท is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
1 linggo ang nakalipas
Supports and maintains the organization's compliance and risk management framework. ยท ...
4 linggo ang nakalipas
Develop and implement an effective legal compliance program ยท Create sound internal controls and monitor adherence to them ยท Draft and revise company policies ยท Educate and train employees on regulations and industry practices. ยท ...
1 buwan ang nakalipas
About us: ยท is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
3 araw ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, ยท in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, ยท and circulars issued by relevant ...
3 linggo ang nakalipas
The position requires a remedial and compliance officer to manage compliance policies and procedures. ยท Monitor delinquent accounts (NPA) ยท Develop remedial strategies ยท ...
2 linggo ang nakalipas
Must be a graduate of BS Accountancy, Finance-related courses or Legal Management with at least two (2) years of experience in compliance. Knowledgeable with SEC and other government agencies' regulations. ยท ...
4 linggo ang nakalipas