Compliance Officer Jobs in Navotas

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

from: jobslin.com - More than 30 days ago

WIBS PHP INC. - Makati, Metro Manila

We are looking for a seasoned and proactive AML Officer and Compliance Officer to lead and oversee our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) compliance programs. As part 80000

from: kalibrr.com - 23 days ago

Dempsey Resource Management Inc - Makati, National Capital Region

HR Officer for construction company - makati -Oversees all aspects of the employment cycle, from recruitment to exit. -Ensuring compliance with labor laws and company policies which includes managing

from: jobslin.com - 3 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - Yesterday

Newcore Industries International Inc. - Makati, Philippines

Work closely with the Compliance Officers and Team Heads to be aware of the project for processing and type of application to be filed. Secure needed list of requirements government agencies

from: bossjob.ph - 2 days ago

WHR Global Consulting - Makati, National Capital Region

experience of at least 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent 35000

from: jobslin.com - More than 30 days ago

Philippine College of Physicians - Pasig

and responsibilities as assigned by the Compliance Officer or other organizational leadership. REQUIRED KNOWLEDGE & EXPERIENCE EDUCATION & RELATED EXPERIENCES Bachelors degree in Business Administration, Legal Studies

from: bossjob.ph - 9 days ago

PRIMOVER CONSULTANCYBSERVICES INC. - Mandaluyong, National Capital Region

Assist Data Protection Officer in conceptualizing and implementation of projects and related activities in relation to Data Privacy Program compliance Review, create and coordinate policies 35000

from: jobslin.com - More than 30 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

Conduct Data Protection Impact Assessments (DPIAs) and ensure proper incident response procedures are in place for data breaches. Design and implement AML programs, including Know Your Customer (KYC) and...

from: bossjob.ph - More than 30 days ago

Recruitment Solutions Department - Pasay, National Capital Region

- Experienced in transfer agency in Banking industry (Risk, Compliance or Operations), minimum one of these is Mandatory Compliance: 3 years (Required) Pay raise Work Location: MOA, Pasay 43000

from: jobslin.com - More than 30 days ago