fleet inspection and compliance officer - Mabalacat

We are currently on the lookout for a Compliance & Audit Officer to join our team at Cloudstaff. · Superior organisational and prioritisation skills. · Confident phone skills · ...

The Compliance Checking Officer is responsible for processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with the terms and conditions on the credit proposal, · standard-operating-procedures, · approved bank policies and gui ...

The HR & Compliance Officer ensures full compliance with company policies and Philippine labor laws. · The role focuses on employee credentialing and active follow-up through calls to ensure all staff meet onboarding standards. ...

This position requires at least 1-2 years of related work experience in corporate legal compliance and computer literacy. · ...

MVP Asia Pacific Inc. is a leading outsourcing company located in the Clark Freeport Zone Pampanga Philippines We were founded with the mission to connect highly skilled offshore professionals with businesses of all sizes across the globe helping our clients scale with speed and ...

We are currently on the lookout for a Compliance & Audit Officer to join our team at Cloudstaff. · The Compliance & Audit Officer is responsible for performing compliance checks, ensuring all paperwork meet compliance and regulatory requirements and fielding customer enquiries. · ...

Ensuring company's adherence to legal standards regulatory requirements internal policies developing implementing compliance policies conducting risk assessments providing training employees on compliance matters monitoring auditing company activities ensure compliance investigat ...

The Compliance Officer is responsible for ensuring the organization's compliance with applicable laws regulations and standards. · Bachelor's degree in Administration Finance or related fields. · At least 3 years of experience in AML/CFT Consumer Protection Data Privacy and Risk ...

Oversees an organization's compliance with government laws and regulations. · ...

We are currently searching for a Senior Governance Officer for our Philippines office. In this role, you will have the opportunity to be part of our globally based Governance team. · ...

We are currently searching for a Senior Governance Officer for our Philippines office.Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. · ...

Office Beacon is looking for a seasoned IT / Compliance Manager – Data Protection Officer (DPO) to lead and oversee our organization's Data Protection and Privacy Program. · ...

+Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. · +Leading and overseeing a wide range of daily operations within the Governance team. · Drafting, developing and continu ...

The ISO and Compliance Officer role involves ensuring the organization's compliance with relevant ISO standards. · ...

The Compliance Admin Officer receives and records pleadings, documents, letters and papers for the legal department. They assist the in-house legal counsel with notarial works and type various letters. · ...

Bookkeeper/Compliance Officer assists the Accounting Head in preparing accounting documents and records. · ...

Draft PPP agreements ensuring adherence to local laws relevant regulations and company standards Track interpret applicable laws regulations and policies impacting PPPs offering advice to ensure regulatory compliance Assess potential legal regulatory risks within PPP projects dev ...

Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. As part of our rapid expansion in Asia, · We are currently searching for a Senior Governance Officer for our Philippines o ...

The Transaction Review Officer performs transaction reviews through name sanction screening, · covered transaction verification, and transaction monitoring of cross-border remittances from various tie ups, · and selected BDO Remit Offices and Subsidiaries processed via BDO Remit ...

The Branch Services Officer performs the full range of teller, vault/ATM operations, · account opening and TD transactions for the Bank in accordance with set policies and procedures to achieve passing Internal, · Compliance and BSP audits. · ...