Compliance Officer Jobs in Pasig City

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

from: bossjob.ph - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jora.com - 6 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - 7 days ago

Mirait Philippines Inc. - Mandaluyong, NCR

A graduate of finance, accounting, or any related field. Summary of role requirements:

from: jora.com - 12 days ago

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...

from: kalibrr.com - 4 days ago

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

from: jobslin.com - 8 days ago

Makati, Metro Manila, Philippines

Job Description Chief Compliance Officer OVERALL PURPOSE: To oversee and coordinate the implementation of the compliance system which includes among others, the identification, monitoring

from: jobleads.co.ph - Yesterday

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

from: jora.com - 10 days ago