Compliance Director Jobs

Ateneo De Manila University - Quezon City, Philippines

Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, complaints resolution in support

from: bossjob.ph (+1 source) - More than 30 days ago

Joy Nostalg Group - Pasig

with the Company's Enterprise Risk Management Policy and structure as approved by the Board of Directors and provide reasonable assurance of compliance with such policy and structure. Evaluate the potential

from: bossjob.ph - 27 days ago

Dempsey Human Resource Direct Hire - Makati, National Capital Region

requirements are conducted for employees, officers and directors to promote a culture of compliance. Perform compliance training to employees, officers and directors for compliance information. ✓ Assist 25000

from: jobslin.com - More than 30 days ago

Offshore Business Processing - Pasig, Philippines

management to the Director Client Operations and Legal, Risk Compliance and Governance Team Assist in special projects.

from: bossjob.ph - More than 30 days ago

Metro Kitchen Innovations, Inc. - Makati, Philippines

control. The role involves overseeing all financial and administrative functions, ensuring compliance with applicable standards, and maintaining effective systems to support business operations

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

in maintaining a strong relationship with regulatory bodies. ✓ Ensure training requirements are conducted for employees, officers and directors to promote a culture of compliance. Perform compliance training 30000

from: jobslin.com - More than 30 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law

from: jobslin.com - More than 30 days ago

EMAPTA - Philippines, Philippines

bookkeeping, and create interim financial accounts. Review junior team members work for accuracy and compliance. Educate clients on record maintenance to streamline workflows. Maintain accounting working papers

from: zoho.eu - More than 30 days ago