Latest Training Compliance Officer jobs in Makati City

21 Training Compliance Officer Jobs in Makati City

Compliance Head Procredit Financing Corp. - Makati, Philippines Implement systematic monitoring of regulatory changes and ensure that internal procedures and documentation remain current. Conduct regular staff training on compliance matters and governance training 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 30 days ago
Chief Compliance Officer Makati, Metro Manila, Philippines and implementing necessary changes. Develop and implement compliance training programs for employees to ensure awareness and understanding of compliance policies. JOB QUALIFICATION Bachelor’s degree in law, finance 28 days ago
Jr. Officer Certifications & Recognitions (Training & Audit) Maxima Machineries Incorporated - Quezon City, Metro Manila About the role: Jr. Officer handling certifications and recognitions play a critical role in ensuring the company’s compliance in certification standards. In this assignment, you can expect: Prepares 42000 8 days ago
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Distribution Compliance Manager Taguig, Metro Manila, Philippines -building activities and relevant trainings for the Unit. Assists the Head of Compliance and Chief Compliance Officer (CCO) on the reporting to the Board, Audit, and Compliance Committee, and Senior 3 days ago
Human Resources Managers (1 Calamba, Laguna/1 BGC, Taguig) Manila, Metro Manila, Philippines and TDG Plus companies in relation, but not limited to Recruitment, Retention, Compliance, Compensation & Benefits, Payroll, Training & Development, Performance Management, Employee & Labor Relations 5 days ago
HR Officer Transnational Diversified Group, Inc. - Taguig, Philippines The HR Officer shall be responsible for assisting in analyzing, recommending, or implementing processes in relation, but not limited to Retention, Compliance, Compensation & Benefits, Payroll 14 days ago
Compliance Manager Taguig, Metro Manila, Philippines ; • Appointment as a Compliance Officer and/or Data Protection Officer for a particular entity or entities within the Salmon Group; • Creation and maintenance of policies and procedures for the entire Salmon Group 4 days ago
Privacy Officer Quezon City, Metro Manila, Philippines . and provide comments from Asia perspective as necessary. Provide training and track attendance to Asia markets Privacy Officers/ Coordinators, Department Privacy Coordinators, Asia Legal and Compliance Program More than 30 days ago
Compliance Officer Dempsey Resource Management Inc. - San Juan, National Capital Region COMPLIANCE OFFICER JOB DETAILS: • Bachelor’s degree holder • High attention to detail • Legal Compliance • Payroll & benefits • Policy Development • Training & development • Performance management 16 days ago

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