Compliance Manager - Bacoor, Cavite, Philippines
2 araw ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
A Compliance Manager will oversee the company's compliance programs to ensure alignment with industry regulations. · ...
4 araw 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 ...
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 ...
1 araw ang nakalipas
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
The Compliance Manager is responsible for designing, implementing, and monitoring the company's compliance framework. · ...
1 buwan 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 ...
9 oras 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 companys compliance framework. · Bachelors degree in Law Accounting Business Engineering or related field. · ...
2 linggo ang nakalipas
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 ...
1 linggo ang nakalipas
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 ...
1 linggo ang nakalipas
AnITComplianceManagerleadsandmanagesourcybersecuritycomplianceinitiativesandservesastheorganization'sDataProtectionOfficer(DPO). · ...
1 buwan ang nakalipas
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/ ...
1 buwan ang nakalipas
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
Serve as the primary liaison between the company and regulatory officials to ensure smooth business communication. · ...
1 buwan ang nakalipas
Risk & Compliance Manager - HR Department
Para lamang sa mga rehistradong miyembro
We're looking for an experienced HR Risk and Compliance Manager to ensure that we continuously improve all our HR policies, processes, and employee-relations practices to strictly comply with the Department of Labor and Employment (DOLE), the Labor Code of the Philippines, · and ...
3 linggo ang nakalipas
Graduate of Human Resource Management or any other related Course. · Willing to work in Silang and Trece Martires · ...
1 buwan ang nakalipas
Magsaysay Maritime Corporation is seeking a highly experienced Compliance Manager to lead compliance and records management processes. · ...
1 buwan ang nakalipas