Compliance Officer Regulatory Jobs in Central Visayas

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Legal Manager  

OP360 (OfficePartners360) - Cebu

improvement of data protection policies. Act as or support the designated Data Protection Officer (DPO) in handling privacy breaches, regulatory audits, and compliance trainings. III. Corporate Governance

from: bossjob.ph - 7 days ago

KYC Analyst  

Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu

to the compliance officer or MLRO Maintain accurate and up-to-date records in accordance with internal policies and regulatory standards Work closely with compliance, legal, and onboarding teams to ensure a smooth

from: bossjob.ph - 12 days ago

Accounting Officer (Remote, Cebu based)  

LegalMatch.com - Cebu City, Central Visayas

As an Accounting Officer at LegalMatch, you will play a vital role in managing financial operations, ensuring compliance, and providing data-driven insights. Your responsibilities include auditing

from: workable.com - More than 30 days ago


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