Compliance Officer Regulatory Jobs in Cavite City

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Chief Finance Officer  

Matapat Pilipino Security & Investigation Agency, Inc. - Pasig, Philippines

, while ensuring the company's financial health, regulatory compliance, and long-term sustainability. Lead financial planning, budgeting, and forecasting processes Ensure compliance with financial

from: bossjob.ph - 5 days ago

Compliance Associate - SP (Urgent)  

Dempsey Human Resource Direct Hire - Makati, National Capital Region

the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory 25000

from: jobslin.com - More than 30 days ago

Compliance Associate - Supervisor  

Dempsey Resource Management, INC. - Makati City, National Capital Region

for employees, officers, and directors. Ensure timely submission of regulatory reports and coordinate with relevant departments. Promote a strong risk and compliance culture across the organization. Perform 30000

from: jobslin.com - More than 30 days ago

Regulatory Affairs Officer  

Rayomar Group of Companies - Makati

with valid PRC License. 2 to 3 years of working experience as an FDA regulatory officer. Knowledgeable with FDA, BPI & BOC regulatory compliances. Good verbal and written communication skills. Must

from: bossjob.ph - 20 days ago

Internal Audit Officer  

StackTrek - Manila

on audits to evaluate efficiency, effectiveness, and compliance with internal policies and regulatory requirements, identifying operational risks and recommending mitigation strategies. Conduct thorough

from: bossjob.ph - 14 days ago

Accounting Manager -#34287  

Manila Recruitment - Mandaluyong, Metro Manila

accounting Financial controllership Virtual Chief Financial Officer Duties and Responsibilities: Financial Reporting Prepare and review monthly, quarterly, and annual financial statements. Ensure compliance

from: workable.com - 14 days ago

Regulatory Officer - Antipolo Base  

Sprint Asia Logistics Inc. - Antipolo, Rizal

Officer). Supports the company in ensuring compliance with international and local regulatory standards. Responsibilities: Coordinate with foreign suppliers for FDA requirements Checking documents

from: jobslin.com - 15 days ago

Risk Management Officer – VASP & EMI – On Site ONLY  

WIBS PHP INC. - Makati, Metro Manila

is critical to ensuring the operational integrity, regulatory compliance, and long-term sustainability of our services as a Virtual Asset Service Provider (VASP) and Electronic Money Issuer (EMI). The ideal 80000

from: kalibrr.com - 18 days ago

Legal Officer  

Philippine Football Federation Inc. - Pasig, Philippines

and compliance before government agencies Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC or PFF policies, rules and regulations

from: bossjob.ph - More than 30 days ago

Operations Audit Officer  

Career Connect - Makati, Philippines

corrective actions to mitigate risks. 6. Undertake internal audits: Ensure financial, operational, and compliance objectives are met through detailed audits. ACCOUNTABILITIES The Operations Audit Officer 50,000 - 70,000

from: zoho.eu - 22 days ago


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