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Compliance Officer
2 araw ang nakalipas
Tamaray People Solutions Corp. (TPS) Makati City, Pilipinas Buong orasJob Title : COMPLIANCE OFFICER · JOB RESPONSIBILITIES :1. Develop and implement an effective legal compliance program. · 2. Create sound internal controls and monitor adherence to them. · 3. Draft and revise company policies. · 4. Proactively audit processes, practices, and d ...
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Compliance Officer
1 araw ang nakalipas
Dempsey Makati, Pilipinas Buong orasCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm iv. Slot available: 1 v. Overall Responsibil ...
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Compliance Officer
6 araw ang nakalipas
Dempsey Resource Management Inc. Makati, Pilipinas Buong orasDIRECT HIRINGCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm iv. Slot available: 1 v. Overal ...
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Compliance Officer
1 araw ang nakalipas
Dempsey Makati, Pilipinas Buong orasPosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary ...
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Compliance Officer
6 araw ang nakalipas
Dempsey Makati, Pilipinas Permanenti. Salary Range: 40 – 60K can be higher depending on qualifications · ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati · iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm · iv. Slot available: 1 · v. Overall Responsibility: Assist ...
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Compliance Officer
2 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas Buong orasSalary Range: 40K – 60K can be higher depending on qualificationsSchedule: Hybrid – 1 day WFH, 4 days onsite and Flextime: core hours of 10am – 5pmOverall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Go ...
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Compliance Officer
1 linggo ang nakalipas
Dempsey Resources Management Inc Makati, Pilipinas Permanent- At least 5 years relevant work experience in securities regulations matters and an understanding of the mutual fund companies · - 35 – 45 years old. · - Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on security laws, investm ...
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Compliance Officer
2 araw ang nakalipas
Dempsey Resource Management, Inc. Makati, Pilipinas Buong orasWork Schedule: Hybrid - 1 day WFH, 4 days on site and Flexitime: core hours of 10 am to 5 pm Salary range: 40k to 60k (can be higher depending on qualifications)Qualifications:- At least 5 years relevant work experience in securities regulations matters and an understanding of th ...
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Compliance Officer
1 linggo ang nakalipas
Dempsey Resource Management Inc Makati, Pilipinas Buong orasSalary Range: 40 – 60K can be higher depending on qualificationsLocation: MakatiSchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pmQUALIFICATIONS:Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on ...
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Compliance Officer
6 araw ang nakalipas
Tamaray People Solutions. Corp Mandaluyong, Pilipinas Buong orasJOB RESPONSIBILITIES:1. Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate ...
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Compliance Officer
3 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. San Juan, PilipinasHigh attention to detail, · Government compliance / assist in filing of payroll, taxes, and government requirements. · Liaison for processing paper works. assist in drafting documents, checking papers, assisting with receipts & filing & office organization. · Somehow we can tea ...
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Compliance Officer
2 araw ang nakalipas
Nezda Technologies, Inc. Philippines, Taguig, Pilipinas Buong orasNezda is currently seeking a highly skilled Compliance Officer. · Qualifications: · Minimum 5 years of Experience, minimum 2 years of relevant experience in Quality or Compliance Auditor · College Graduate (Any course) · Good analytical and reasoning ability, business focus and w ...
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Compliance Officer
2 araw ang nakalipas
Dempsey Resource Management Inc. San Juan, Pilipinas Buong orasCOMPLIANCE OFFICERJOB DETAILS: · •Bachelor's degree holder · •High attention to detail · •Legal Compliance · •Payroll & benefits · •Policy Development · •Training & development · •Performance managementSALARY: · •P21,000-P25,000WORK LOCATION: · •Anapolis, Greenhills ...
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Chief Compliance Officer
2 araw ang nakalipas
WeSource Management Consultancy Firm Makati City, Pilipinas Buong orasJob Summary · 1. It shall have the right to obtain access to information necessary to carry out its compliance · responsibilities; · 2. It shall have the right to conduct investigations of possible breaches of the compliance policy · either directly or indirectly through the othe ...
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Jr. Compliance Officer
4 araw ang nakalipas
Dynamic Strategy Solutions Experts Corporation Makati, Pilipinas Buong orasJob Description - Jr. Compliance Officer · - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. · - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) · - With connections in di ...
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Chief Compliance Officer
2 linggo ang nakalipas
weSource Management Consultancy Firm Makati, PilipinasWe are looking for Chief Compliance Officer for our client located in BGC · Salary: Up to 180K · Set-up: Onsite · Job Description for Chief Compliance Officer: · Group/Div./Dept.: Compliance Division · Level: Senior Manager Vice President · Supervision Received: Board-Level Commi ...
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Compliance Officer
2 araw ang nakalipas
Gamma Interactive Inc Philippines, Manila, Pilipinas Buong orasRoles and Responsibilities · v Provide administrative support to superiors and work with colleagues to deliver a comprehensive team performance · v Strictly follows all standard procedures for account verification and withdrawal processes (Account Specific Knowledge) · v Detect a ...
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Chief Compliance Officer
2 araw ang nakalipas
WeSource Management Consultancy Firm Metro Manila / NCR, Taguig, Pilipinas Buong orasWe are looking for a Chief Compliance Officer for our client located in BGC · Salary: Up to 200K · Set-up: Onsite · Job Description for Chief Compliance Officer: · Group/Div./Dept.: Compliance Division · Level: Senior Manager Vice President · Supervision Received: Board-Lev ...
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Chief Compliance Officer
2 araw ang nakalipas
OwnBank Taguig, Philippines, Pilipinas Buong orasJob Summary: · As the Chief Compliance Officer, you'll oversee all regulatory compliance aspects within our organization. Reporting to the CEO, you'll develop and manage compliance programs, ensuring adherence to laws and industry standards. Collaborating with teams, you'll mitig ...
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Import Regulation Compliance Officer
1 araw ang nakalipas
RCX Philippines Makati, Pilipinas Buong orasSalary: 30, ,000Schedule starts at 8:30 AM - 11 AM and ends at 5:30 PM - 8 PM・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.・Processing FDA and other import regulation product licenses and registrations.・Attending and negotiating with FD ...
Compliance Officer - Makati, Pilipinas - Dempsey Resource Management Inc.
Paglalarawan
AGE:
35 – 45 years old
SALARY RANGE:
₱40,000 - ₱60,000 - Can be higher depending on qualifications
WORK LOCATION:
Makati City
WORK SCHEDULE:
Hybrid Setup | WFH = 1 Day, ONSITE = 4 Days |
FLEXTIME:
Core hours of 10:00 AM- 5:00 PM- Graduate of any business course/s, preferably with Accounting orAuditing background- Must have at least 5 years of relevant work experience in securities regulations matters and an understanding of the mutual fund companies- Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy Law and those relating to compliance with reportorial requirements - Possess an independent attitude to identify compliance deficiencies in the various units- Must be organized, resourceful, able to multitask, can work in a fast-paced environment
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