Compliance Officer Jobs in Marikina City

Century Peak Corporation - Makati

Conduct Legal Research and draft legal documents, memos and pleading as instructed by supervising Attorneys. Coordinates with the operations team to make sure there is proper implementation of the plans...

from: bossjob.ph - 4 days ago

China Bank PH - Makati

The Compliance Officer - AML Alerts will be responsible for conducting thorough investigations of alerts and other AMLA incidents to ensure proper handling and disposition. Additionally

from: bossjob.ph - 2 days ago

Solar Philippines - Makati City, Metro Manila

Solar Philippines is hiring a Full time Compliance Officer role in Makati, NCR. Apply now to be part of our team. Job summary: Flexible hours available No experience required for this role Expected

from: jora.com - 2 days ago

Shopee - Manila

Job Description The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing

from: bossjob.ph - 2 days ago

CYTS (PHILIPPINES) - Makati, Philippines

Ensure compliance with all applicable local and national laws and regulations. Familiarity with Philippine regulatory bodies, bank processes and government agencies (e.g., SEC, BIR, and DOLE) Act as the...

from: bossjob.ph - 11 days ago

Ateneo de Manila University - Quezon City, Metro Manila

Summary of Work Activities and Responsibilities: Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident

from: kalibrr.com - 17 days ago

DMCI Project Developers - Makati

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

from: bossjob.ph - 9 days ago

Cavite Meats and Agri Trading Inc. - Cavite, Philippines

Provides training to staff on legal changes and updates to compliance rules.

from: bossjob.ph - 4 days ago

SAP - 1632 Taguig City, Nati, PH

Compliance Officer you will work in close partnership with the existing People Compliance Officers to manage discrimination, workplace harassment, conflict of interest and retaliation matters within

from: SAP - 10 days ago

STARTLIGHT BUSINESS CONSULTING SERVICES INC. - Makati City, Metro Manila

STARTLIGHT BUSINESS CONSULTING SERVICES INC. is hiring a Full time Tax Compliance Officer role in Makati, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work

from: jora.com - 11 days ago