168 Compliance Officer Jobs in Pasig City - page 2
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Senior Paralegal Specialist Wefund Lending Corp (Juanhand) - Pasig, Philippines Registered as the Designated Corporate Secretary/DPO/Compliance officer for AMLC and NPC. Maintain good relationship with external lawyers Provide legal advice to the Group and management in relation More than 30 days ago
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Legal Officer Philippine Football Federation Inc. - Pasig, Philippines and adoption and implementation of PFF policies. Act as compliance officer in respect of PFF compliance with applicable governmental regulations. Liaise and coordinate with external counsels and government More than 30 days ago
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Compliance Officer Cosmopack, Inc - Mandaluyong, NCR the official/original copy to respective custodian Assists in HR works Other tasks that may be assigned from time-to-time by HR. Summary of role requirements: Looking for candidates available to work: Monday 4 days ago
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Risk Officer I-Remit, Inc. - Pasig, Philippines -at-risk calculations for all of the Corporations market risk positions and compare these positions and risk measures to established limits. Ensure compliance with internal limits and report all liquidity More than 30 days ago
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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 5 days ago
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Compliance Officer - DAVAO CITY Mirait Philippines Inc. - Mandaluyong, NCR A graduate of finance, accounting, or any related field. Summary of role requirements: 10 days ago
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Compliance Officer ATR Asset Management (ATRAM) - Makati, Metro Manila Be the point person for AML and FATCA matters by performing the following: comply with requirements issued by applicable regulatory bodies; engage various business units on required AML and FATCA reports... 2 days ago
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Compliance Officer (San Juan) DEMPSEY RESOURCE MANAGEMENT INC. - San Juan, National Capital Region Liaison for processing paper works. assist in drafting documents, checking papers, assisting with receipts & filing & office organization. Somehow we can teach the below roles 25000 6 days ago
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LEGAL AND COMPLIANCE OFFICER MASAGANA GAS CORPORATION - Makati, NCR We are hiring! Company: Masagana Gas Corporation Position: Legal and Compliance Officer Location: Kamagong St., Brgy. San Antonio, Makati City Core Responsibilities: Facilitates the processing 8 days ago
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Import Regulation Compliance Officer (46386) RCX Philippines - Makati, National Capital Region ・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements. ・Qualifications that meet the FDA LTO and CPR requirements. ・Processing FDA and other import regulation product... 50000 10 days ago
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