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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
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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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
1 linggo ang nakalipas
Global SME Loans, Inc. Philippines, Pilipinas Buong orasQUALIFICATIONS: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.F ...
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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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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 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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Tax and Compliance Assistant
2 araw ang nakalipas
Shakey's Philippines (Shakey's Pizza Asia Ventures, Inc.) Philippines, Pilipinas Buong orasAs a Tax and Compliance Assistant, you will be in-charge of the following responsibilities: · Assist in the Taxes and Licenses Monitoring and Maintenance · Assist in the preparation of the required documents in securing the necessary business permits for newly opened and soon to ...
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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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Admin Assistant – Safety Compliance
2 araw ang nakalipas
WNS Philippines, Pilipinas Buong orasQualifications: · Must have at least 1 to 2 years working experience on Administration and Safety Compliance function · Must completed/underwent BOSH training certificate · Must be willing to work on a shifting schedule · Job Description: · Serves as Safety Officer and coordinate ...
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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/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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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
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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Office Assistant
2 araw ang nakalipas
C Credit Financing Philippines, Pilipinas Buong orasWho we are · C Credit is a start-up auto financing and second hand car dealership company. Our culture at its core is centered on empowering our employees with a fast-decision-making process, a flexible IT infrastructure, and no bureaucracy. We test numerous ideas and hypotheses ...
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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 ...
Legal Officer/Compliance Assistant - Philippines, Pilipinas - Fortune Life Insurance Company, Inc.
2 araw ang nakalipas
Paglalarawan
Responsibilities
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, review and evaluate Company's SOP/policies to identify hidden risks or common issues and provide recommendation, including ensure corrective actions are carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new regulations issued by Regulators and ensure any updates are appropriately incorporated into internal policies and procedures
Assisting and working alongside the rest of the legal & compliance team in collaboratively managing all legal matters and affairs.
Doing advisory and review on company's legal document
Provide advice and support for cross-functional departments from compliance aspect.
Carry out independent research, across many different areas of the law and industry.
Qualifications
Graduate of Bachelor's Degree of Law or any related courses.
Honest, trustworthy, and result oriented.
Strong organizational, administration, and communication skills.
Punctual, courteous, and prompt in submission of reports.
Has 6 months to 1 year experience
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