Compliance Officer Jobs in Manila

Joy Nostalg Group - Pasig

About the Role: The Compliance and A ssurance Management Officer is responsible for managing a multi-disciplinary team that will conduct an independent and objective assessment of the business

from: bossjob.ph - 29 days ago

Manila Recruitment - Pasay, Metro Manila

Management. 5. Provide legal analysis and opinions on policies, contracts, and compliance matters. 6. Represent the company and/or its officers in legal proceedings before courts and regulatory agencies. 7

from: workable.com - 19 days ago

Likha Careers, Inc. - Makati, Metro Manila, Philippines

Basic Salary: Php 180,000 - Php 260,000 Industry: Conglomerate (Advertising, Trading, & Renewable Energy) About the Job: Join our client's team as a Chief Legal Officer (CLO) and take charge of ensuring

from: manatal.com - 22 days ago

Dempsey Inc - Caloocan, National Capital Region (+4 locations)

and identify areas for improvement. 5. Compliance and Process Adherence Follow company policies and standard operating procedures in all customer interactions and transactions. Ensure compliance with regulatory

from: jobslin.com - 11 days ago

Cobden & Carter International - Quezon City, Metro Manila, Philippines

and bylaws. In the event of regulatory risks or misconduct, compliance officers address concerns and find solutions to these challenges. Compliance & Audit Management: Oversees the Organizations Compliance

from: manatal.com - 11 days ago

Global8 Finance Corporation - Makati, Philippines

and Responsibilities: Evaluating creditworthiness and financial stability of applicants. Assessing risks, documenting and reporting on lending and making informed decisions. Ensuring compliance with financial

from: bossjob.ph - 8 days ago

Dempsey Resource Management Incorporated - Mandaluyong, National Capital Region

Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company 26000

from: jobslin.com - More than 30 days ago

Pioneer Your Insurance - Makati

compliance of the branch on customer data collection guidelines. Reviews and ensures accuracy of reports prepared by Accounts Officer and/or Accounts Support. Designs and implements an efficient and secure

from: bossjob.ph - 9 days ago

DMCI Project Developers - Makati

The Risk and Control Officer is responsible for identifying, assessing, monitoring, and reporting risks that could impact the organization's operations, reputation, or compliance standing. This role

from: bossjob.ph - 9 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance...

from: bossjob.ph - More than 30 days ago