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Chief Compliance Officer

Chief Compliance Officer

Buscojobs, Metro Manila, Philippines, Metro Manila, Philippines
3 days ago
Job description

Administrative Assistant to Legal Compliance (Code : )

Booth & Partners

Posted today

Job Description

This is a remote position.

About the Client : Founded in 2018 by Wemimo Abbey and Samir Goel, Esusu was built to include everyone on the journey from financial identity and stability toward financial wellness that leads to wealth building. In the U.S., credit is your lifeline to the financial system. The mission is to dismantle barriers to housing for working families and create a world without delinquency, housing evictions, and homelessness.

Job Summary : Responsibilities :

  • Compliance Admin work
  • GRC Tool Maintenance
  • Tracking of Training
  • Tracking of Policies
  • Managing Project timelines for business unit work on Audit Readiness
  • Policy proofing & formatting
  • Follow-up on issue resolution
  • Support the Office of the CEO in submitting and executing contracts using LinkSquares
  • Docs / Tools : LinkSquares and DocuSign (external e-signature)
  • Provide LinkSquares trainings and user assistance as needed

Requirements :

  • 5 years experience in finance, legal, or business setting
  • Solid experience in Microsoft Office and Google Workspace; willingness to expand knowledge
  • Ability to manage multiple projects; strong writer / proofreader
  • Thrives in a fast-paced environment; meets strict deadlines
  • Willingness to improve processes; self-starter; independent judgment
  • Cross-functional collaboration with internal / external stakeholders
  • Confidential information handling; strategic thinking; performance management
  • Experience with SaaS tools and new solutions

    • Benefits :

  • Great Place to Work-Certified Company
  • Premium HMO; holistic employee experience
  • Rewards and incentives; monthly engagement activities
  • Career advancement opportunities; paid referral program

    • Location : Remote

    Attorney, Legal and Compliance

    Posted today

    Job Description

    Position Summary : Reporting to the Group Chief Legal Officer and Board Secretary, this role assists the CLO with legal, compliance, corporate secretariat, and related activities for NiQuan Energy Group. Core areas include General Counsel issues, Legal Risk Management, Policy Development, Regulatory Compliance, Corporate Governance, Commercial matters, procurement, litigation, and ADR. Provides advisory legal support on commercial matters and interpretation of Trinidad law; ensures documentation is filed in the correct system for audits and controls.

    Qualifications / Experience

  • Bachelor’s Degree in Law (LL.B) with Bar / Certificate and admission as Attorney / Solicitor; active member of the Law Association of Trinidad & Tobago
  • At least eight (8) years in commercial and corporate law and compliance
  • Experience with government and / or commercial contract drafting and administration
  • Ability to handle multiple assignments with accuracy; resolve complex legal / compliance issues

    • Chief Operating Officer

    Posted today

    Job Description

    Position Summary : The COO reports to the Group CEO and leads day-to-day operations (Production, Engineering & Maintenance, HSSE). Responsible for vision, strategy, and performance of the Operations Department, ensuring safety, budget, and timely delivery.

    Key Responsibilities

  • Oversee daily operations and contractors; manage budgets and timelines
  • Inform CEO on deviations; ensure governance and risk management across Operations
  • Develop and align short- and long-term objectives with the CEO; drive growth and efficiency
  • Implement performance management and reporting; monitor technical efficiency, cost, revenue, and compliance
  • Coordinate with departments and third parties; negotiate production-related agreements

    • Qualifications

  • BSc / MSc Engineering with MBA; 15+ years Oil & Gas experience
  • Proven leadership in operations management; experience implementing systems and policies
  • Strong knowledge of HSE standards; project and budgeting skills
  • Strong stakeholder management and strategic planning abilities

    • Chief Financial Officer

    Posted today

    Job Description

    Overview : The CFO oversees the full financial function, balancing operational control with strategic fundraising and growth. Responsibilities include monthly P&L, cash flow, governance, and investor communications.

    Key Responsibilities :

  • Own P&L, Balance Sheet, and Cash Flow; oversee reconciliations and closings
  • Cash flow management, working capital optimization, credit lines
  • Prepare investor materials; support fundraising and due diligence
  • Improve unit economics and profitability metrics
  • Ensure compliance with statutory requirements; coordinate audits

    • Requirements :

  • MBA or equivalent; CPA a plus
  • 5–8 years in finance; 2–3 years in startup / e-commerce / fintech
  • Strong financial modeling and Excel / Google Sheets skills
  • Entrepreneurial mindset; cross-functional work experience

    • Benefits : Onsite setup; schedule Monday to Friday; location : Binan or Taguig (examples listed); salary as posted.

    Compliance Officer

    Posted today

    Job Description

    Duties & Responsibilities

  • Direct BSP / AML programs; ensure compliance under management
  • Maintain relationships with banks; handle contracts
  • Transaction monitoring and investigations
  • File and submit reports per requirements
  • Communicate with regulators as needed
  • Lead BSP / AMLA compliance briefings
  • Develop / update BSP policies; OFAC review
  • Act as regulator contact; Third-Party due diligence
  • Ensure policy compliance; consult with corporate lawyer
  • Prepare regular management reports
  • Prepare timely reports on assigned accounts

    • Qualifications

  • 2–3 years in compliance in financial services / remittance
  • Excellent English / Filipino communications; problem solving
  • Highly organized; attention to detail; field experience a plus

    • Liason Officer / Compliance Officer

    Shawarma Shack Fastfood Corporation

    Posted today

    Job Description

    Must have own motorcycle and be willing to do field work

    Duties

  • Monitor compliance with licensing, permits, and BIR; filing and dissemination
  • Perform additional tasks as assigned

    • Qualifications

  • Bachelor’s degree in Financial Management, Accountancy, or related field
  • 1–2 years related experience; field work willingness

    • Benefits :

  • Paid training; pay raise

    • Location : Bacoor City, Cavite

    Risk and Compliance Officer

    1630 Taguig, National Capital Region

    Career Connect

    Posted 333 days ago

    Job Description

    Permanent

    Overview : Implement the Company’s Management Systems and ensure compliance with statutory / regulatory requirements. Requirements include a degree in Industrial / Risk Engineering or related field; 2+ years supervisory ISO implementation; experience in Insurance, risk management, BCM, and ISO standards.

    Benefits :

  • Permanent opportunity; government mandated benefits; 14th month, merit increases, bonuses

    • Accounts - Invoice Compliance & Approvals Officer

    4500 Legazpi, Albay PANDR

    Posted 6 days ago

    Job Description

    Job Title : Invoice Audit & Approval Specialist

    Overview : Audit and approve installer and supplier invoices to ensure accuracy and compliance with rate cards and price lists; maintain governance and audit trails.

    Key Responsibilities

  • Audit / approve invoices against rate cards and price lists; verify charges
  • Review PO invoices for accuracy
  • Maintain rate card / version control; prepare weekly variance reports
  • Communicate with suppliers and internal teams to resolve discrepancies
  • Suggest process improvements and automation opportunities

    • Qualifications

  • Experience in invoice auditing, AP, or financial control
  • Knowledge of rate cards, price lists, POs
  • High attention to detail; good stakeholder management
  • MS Office / ERP proficiency

    • Benefits :

  • Health coverage; PTO; 13th month; performance bonus

    • Officer - Compliance AML KYC Analyst 2 (Rohq)

    Taguig, National Capital Region

    Citi

    Posted today

    Job Description

    The KYC Operations Analyst 2 role covers AML monitoring, governance, oversight, and regulatory reporting for Citi’s internal KYC program.

    Responsibilities :

  • Conduct client profile reviews; ensure compliance
  • Update KYC forms and client profiles; follow up with clients
  • Perform KYC tasks including monitoring and Appendix approvals
  • Manage expiring records and ensure timely completion

    • Qualifications :

  • 0–2 years of relevant experience
  • Experience in banking operations; client onboarding experience preferred
  • Bachelor’s degree or equivalent

    • Note : Citi is an equal opportunity employer; EEO posters apply.

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