Latest Regulatory Compliance Officer jobs in Makati City (page 2)

34 Regulatory Compliance Officer Jobs in Makati City - page 2

Compliance Officer Makati, Metro Manila, Philippines tracking/monitoring consistent with the Compliance Charts and Self-Assessment Review checklists for made by the Department Compliance Coordinator (DCC) submission to the Chief Compliance Officer; Assist More than 30 days ago
Chief Compliance Officer - Bank - Makati - 200K weSource Management Consultancy Firm - Makati, NCR, Philippines regulatory agencies. 7. Implement a comprehensive compliance training program for all Officers and Staff with respect to the Compliance System/Program. 8. The Division Head is expected to perform the above More than 30 days ago
COMPLIANCE SPECIALIST, AP DEPARTMENT Manila, Metro Manila, Philippines compliance issues/concerns; shares information on relevant regulatory issuances; reviews agenda & discussion/presentation materials and minutes of meetings Assists in the preparation of Compliance training 8 days ago
Associate Lawyer/Legal Counsel Mikro-Tech Capital Inc. - Ortigas Center, NCR Job description The position is responsible for providing legal support in all matters assigned by the Legal & Compliance Head, General Manager, Chief Executive Officer, and the President 6 days ago
LEGAL COUNSEL Lancaster Development & Technology Corporation - Taguig, NCR .; Undertake corporate housekeeping duties (ensure regulatory compliance such as required by SEC, BIR, PhilGEPS, PCAB, LGUs, etc.); Provide general legal advisory to various Departments and Divisions 9 days ago
Compliance Specialist Dempsey Resource Management, Inc. - Mandaluyong, National Capital Region Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for ensuring that the Company remains up to date on all regulatory and licensing requirements 20000 More than 30 days ago
Pollution Control Officer - TSD (Treatment Storage and Disposal) Green Innovations Inc. - Ortigas Center, NCR with regulatory agencies to maintain compliance. Ensure compliance with the Philippine Clean Air Act, Clean Water Act, Ecological Solid Waste Management Act, and other relevant environmental laws and regulations 11 days ago
Legal Officer Philippine Football Federation Inc. - Pasig, NCR Management. 11. Take charge of PFF legal and compliance before government agencies. 12. Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC 19 days ago
Distribution Compliance Manager Taguig, Metro Manila, Philippines compliance responsibilities of personnel and units on applicable laws and other regulatory matters. Ensures the Regulatory Compliance Unit remains competent and abreast on developments by recommending capacity 7 days ago
Manager, Compliance | Manila, PH Manila, Metro Manila, Philippines requirements for Trust business, specific to Trustee, Trust, Investment Management. Support the Compliance Officer, SLIMTC, in the delivery of the Compliance Program for Trust Business that meet the expectation 4 days ago

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