Compliance officer Jobs in Philippines

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Compliance officer • Philippines

Last updated: 3 hours ago

Compliance Officer

Sunbeams Impex Inc.Philippines, Philippines

Our company is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.Bachelor's de...Show moreLast updated: 5 days ago

Compliance Officer

Northpoint Development Bank, Inc.Philippines, Philippines

College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field. Banking Industry handling BSP compliances and regulations.AS...Show moreLast updated: 6 days ago

Compliance Officer

First Sumiden Circuits Inc.Philippines, Philippines

Graduate of Bachelor of Science in Accountancy.Must be a Certified Public Accountant.Knowledgeable in Accounting and ERP, preferably SAP. Proficient in MS Office (Excel, Word, PowerPoint).Demonstrat...Show moreLast updated: 5 days ago

Compliance Officer (Tolosa, Leyte)

Concrete Stone CorporationPhilippines, Philippines

Ensures compliance with various regulations issued by BIR, DENR, LGU, and other government agencies.Ensures that the assigned site is compliant to all laws and regulations.A graduate of any busines...Show moreLast updated: 10 days ago

Lead Compliance Officer

Hcm Nexus Consulting IncPhilippines, Philippines

About the job Lead Compliance Officer.The company is seeking a Lead Compliance Officer on the I&P Compliance Team as part of Independent Risk Management. This role will require a strong knowledge of...Show moreLast updated: 2 days ago

Business Compliance Officer (ILOILO)

TDCXPhilippines

Attractive remuneration, great perks, and performance incentives.Comprehensive medical, insurance, or social security coverage . Engaging activities and recognition programs .Strong learning and dev...Show moreLast updated: 24 days ago

New!

Audit Liaison and Technology Compliance Officer

SMBC GroupMNL, Philippines

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group).Built upon our rich Ja...Show moreLast updated: 3 hours ago

Compliance Officer

Ras Eastern Builders Development CorporationPhilippines, Philippines

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Creat...Show moreLast updated: 18 days ago

Compliance Officer

Ksearch Asia ConsultingPhilippines, Philippines

See more job openings in Banking.Support business development and new products, ensuring compliance with all applicable regulations. .Educate employees on compliance issues, in acting as contact poi...Show moreLast updated: 10 days ago

Compliance Lead

Nordic GlobalPhilippines

The Compliance Lead focuses on developing and implementing a comprehensive program to effectively manage compliance against obligations in complex Information Technology Outsourcing (ITO) Services ...Show moreLast updated: 24 days ago

Impex Compliance Officer

Crackerjack CorporationPhilippines, Philippines

Willing to work onsite in Clark, Pampanga.Compliance of the company regulatories through government agencies.Inquiring shipments quotations and rates from forwarded / courier.Show moreLast updated: 3 days ago

Payroll Compliance

RipplingPhilippines

Rippling gives businesses one place to run HR, IT, and Finance.It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and co...Show moreLast updated: 6 days ago

Compliance Lawyer

Home CreditPhilippines, Philippines

Legal Support- Provide legal support in terms of corporate secretariat, legal advisory, contract review and contract drafting in relation to strategic initiatives of the company as well as its subs...Show moreLast updated: 16 days ago

Trade Compliance Manager

Thermo Fisher ScientificPhilippines, Philippines

Manages the coordination of import and export activities for commercial products, ancillary supplies, investigational products and biological samples for assigned projects, ensuring that activities...Show moreLast updated: 6 days ago

Compliance Officer

Bexpress Inc.,Philippines, Philippines

Job Description and Qualifications • • : .Oversee and monitor the regulatory compliance, operational risk, financial crime risk functions of Bexpress Inc. Monitor the Company's compliance with internal ...Show moreLast updated: 10 days ago

Information Security Compliance Officer

Entrego Fulfillment Solutions IncPhilippines, Philippines

Responsible for overseeing information security, cybersecurity and IT risk management programs based on industry-accepted information security and risk management frameworks.Improve and communicate...Show moreLast updated: 10 days ago

Compliance Officer

Cavite Meats And Agri Trading Inc.Philippines, Philippines

Cavite Meats and Agri Trading Inc.Full-time Compliance Officer in Imus, Calabarzon.Apply now to be part of our team.Job Summary : Work schedule : Monday to Friday, with shifts in the Morning and After...Show moreLast updated: 18 days ago

Group IT Security Compliance and Threat Intel Officer

Knoll Ridges ConsultancyGroup IT Security Compliance and Threat Intel Officer, Filipinas

Group IT Security Compliance and Threat Intel Officer.Post Date : Thursday, March 16 2023 to Tuesday, May 16 2023.The IT & Security Compliance Officer Officer needs to ensure compliance monitoring f...Show moreLast updated: 30+ days ago

Compliance Analyst

NetskopePhilippines

Today, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud...Show moreLast updated: 30+ days ago

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Compliance Officer

Sunbeams Impex Inc.Philippines, Philippines

5 days ago

Job description

Our company is searching for a motivated and experienced Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.

Requirements
Bachelor's degree in finance, business management, or a related field.
3 - 5 years' proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Brilliant oral and written communication skills.
Highly-analytical with strong attention to detail.
Can start ASAP
Responsibilities
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Handling and processing of intellectual property office (IPO)
Assess company operations to determine compliance risk.
Preparing financial forms, documents, and reports
Benefits
Company events
Health insurance

Schedule :

8 hour shift

Monday to Friday

Supplemental pay types :

13th month salary

Anniversary bonus

Ability to commute / relocate :

Parañaque City : Reliably commute or planning to relocate before starting work (required)