cooperative compliance officer - Antipolo

Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessors Office, HLURB, · utility providers, and other government offices. · ...

We are seeking a seasoned Compliance Officer to lead and strengthen Modulus Labs' regulatory and compliance framework across all operating jurisdictions. · Ensure full compliance with applicable financial regulations. · Monitor regulatory developments and implement required inter ...

Bachelor's degree in law, human resources, finance or business management or related field required. · 1-3 years of experience in compliance officer role preferred. · Good knowledge of legal requirements and procedures necessary. ...

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 ...

Negotiate with Government Agencies to ensure the timely availability of permits of the company and coordinate with operating units on corporate and government requirements. · ...

+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 ...

Develop and implement an effective legal compliance program. · ...

+Directs BSP/AMLA programs and ensures compliance with BSP and AML laws, regulations, and regulatory guidance under Management direction. · +Performs transaction monitoring and investigates potential suspicious activity. · Filles Suspicious Activity Reports within stated reportin ...

Develop and implement an effective legal compliance program · Create sound internal controls and monitor adherence to them · Draft and revise company policies · Educate and train employees on regulations and industry practices. · ...

Develop and implement compliance programs in line with SEC regulations Anti-Money Laundering Act Data Privacy Act of 2012 and other relevant laws. · Conduct regular risk assessments internal audits and monitoring to identify and mitigate compliance risks. · ...

The position requires a remedial and compliance officer to manage compliance policies and procedures. · Monitor delinquent accounts (NPA) · Develop remedial strategies · ...

Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. · ...

About us: · 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 ...

Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, · in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, · and circulars issued by relevant ...

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. · ...

The Compliance Officer is responsible for ensuring the company's compliance with all relevant laws and regulations. This includes creating and maintaining internal policies and procedures, identifying and mitigating potential risks, conducting regular audits, developing complianc ...

The Compliance Officer role involves ensuring company compliance with labor laws and government regulations. · ...

The IT Compliance Officer is responsible for ensuring that the organization's information technology systems, processes and controls comply with applicable Bangko Sentral ng Pilipinas (BSP) regulations circulars and guidelines. · This role supports the institution's overall compl ...

The Compliance Officer ensures JC Premieres operations remain fully compliant with all applicable laws, regulations and internal standards supporting the company's mission to provide world-class products and services with integrity. The role involves developing and implementing p ...

The Compliance Officer will assist in guiding employees on compliance with regulations and laws. · Assists the AML Compliance Head in conducting customer due diligence and reporting suspicious transactions. · Conducts test/validation of the Bank's control framework to evaluate ad ...

Monitor and ensure adherence to company policies and standard operating procedures. · ...