Compliance Officer - Makati

Manage business registrations renewals amendments compliance with SEC DTI LGU BIR and other agencies prepare file required documents to meet government deadlines track regulatory updates maintain a compliance calendar safeguard permits licenses and compliance records liaise with ...

+Job summary · The Compliance Officer will assist the Chief Compliance Officer (CCO), Deputy Compliance Officer, Head of the Regulatory Compliance Department (RCD) and Supervisors of RCD Unit 2 and in carrying out compliance support and oversight functions. · +ResponsibilitiesEns ...

We are hiring for Compliance Officers for an international client. · Regulatory Compliance Role managing risk for corporate or business accounts/profiles · AML-ATF legislation and Know Your Customer (KYC) procedures · Drafting Regulatory Compliance Reports · ...

This role is responsible for providing compliance and risk support to the organization. The Compliance Officer will assist in filing, organizing, and maintaining compliance-related documents. · ...

We are seeking a detail-oriented and proactive COMPLIANCE OFFICER to support the company's compliance and regulatory requirements. · Assist in planning, organizing, and overseeing all licensing and permitting activities of the company. · Coordinate with government agencies and re ...

This Compliance Officer will assist in ensuring adherence to data privacy rules and regulations as issued by the National Privacy Commission. · ...

We are seeking an Operations Compliance Officer to join our team at Bastion. As an Operations Compliance Officer you will play a vital role in ensuring our financial products and services adhere to all relevant regulations. · ...

We are seeking a highly motivated compliance professional to join our team as a Compliance Officer at Filsyn Corporation. · ...

The Compliance Officer will manage and construct procedures by complying with all company works and policies. They will conduct and review file audits in compliance with laws and regulations. · Manage and construct the procedures by complying with all the company works and polici ...

Assist the Compliance Testing & Monitoring Team Head in the execution of the approved Compliance Testing & Monitoring Plan for the year. · ...

The Compliance Supervisor oversees the licensing and renewal of Dialysis Centers permits. · Processes permits pertaining to DOH Licensing LTO new application/Renewal LGU compliance Sanitary Permit Fire Safety DENR/LLDA Licenses COR application · ...

The Compliance Officer is responsible for ensuring that the fintech company operates in full compliance with all applicable laws, · regulations, and regulatory guidelines. · Bachelors degree in Law, Finance, Business, · Accounting, or related field. · Minimum 2-5 years of experie ...

We deliver end-to-end payment infrastructure that empowers every layer of the economy from SMEs and conglomerates to government agencies and financial institutions. · Bachelors degree in Information Technology, Computer Science or related field. · 2-4 years of experience in IT co ...

The Compliance Officer will ensure that the organization adheres to ISO standards maintaining and improving the Information Security Management System ISMS This role involves regular audits risk assessments and implementation of security policies procedures · Develop maintain IS ...

Ensuring that all corporate processes and procedures comply with the law. · Update, review and coordinate compliance procedure. · Provide corrective measures on any findings to avoid future violations. · ...

Conducts compliance testing exercises and documents the results Routinely checks for new rules of SEC BSP and other regulators evaluates as to its effects to the market and presents to the CEOs and departments involved · ...

Assist in filing organizing and maintaining compliance-related documents support data entry and record-keeping for compliance activities help distribute compliance training materials file and organize contract documents perform data entry and assist with document preparation hand ...

The Compliance Officer performs duties involved in assisting the Head carry out the daily operations and functions of the Compliance Group. · ...

Manage business registrations renewals amendments and compliance with SEC DTI LGU BIR and other agencies Prepare and file required documents to meet government deadlines Track regulatory updates and maintain a compliance calendar Safeguard permits licenses and compliance records ...

Assist the Compliance Testing & Monitoring Team Head in the execution of the approved Compliance Testing & Monitoring Plan for the year. · ...