Compliance Officer Jobs in Makati City

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Chief Compliance Officer - Bank - Makati - 200K  

Makati, Metro Manila, Philippines

We are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance Division Level

from: jobleads.co.ph - 15 days ago

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

from: jobslin.com - More than 30 days ago

Compliance Officer  

S&L FINE FOODS, INC. - makati City, National Capital Region

food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating 25000

from: jobslin.com - More than 30 days ago

Compliance officer  

S & L Fine Foods Inc. - Makati, Philippines

Stay abreast of upcoming legislation changes and adjust company protocols accordingly.

from: bossjob.ph - More than 30 days ago

Compliance Officer  

S & L Fine Foods Inc. - Makati, Philippines (+1 location)

Stay updated on industry legislation and communicate requirements effectively.

from: bossjob.ph - More than 30 days ago

Compliance Officer (AVP to VP)  

Makati, Metro Manila, Philippines

agencies, and Corporate Audit Services; • Assist in the liaison role with regulators, peers, and external experts; • Support the Manila Branch Chief Compliance Officer Senior Compliance Officer, or Head

from: jobleads.co.ph - More than 30 days ago

AML Compliance Officer - E  

Makati, Metro Manila, Philippines

Role The position is responsible for performing duties and responsibilities involved in assisting the Compliance Officers in executing/implementing the Compliance Program, particularly on Anti-Money

from: jobleads.co.ph - More than 30 days ago

Jr. Compliance Officer  

Dynamic Strategy Solutions Experts Corporation - Makati, National Capital Region

Job Description - Jr. Compliance Officer - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience 30000

from: jobslin.com - More than 30 days ago

Project Compliance Officer  

PLC - Makati City, National Capital Region

Ensure all employees are educated on the latest regulations and processes. Resolve employee concerns about legal compliance.

from: jobslin.com - More than 30 days ago

Sr. Manager, Compliance  

Makati, Metro Manila, Philippines

designed to demonstrate compliance with the AIA Group’s Code of Conduct. •Act as the local anti-money laundering officer, local data privacy officer and local FATCA Responsible Officer and prepare

from: jobleads.co.ph - Yesterday


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