Compliance Officer Jobs in San Juan

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AML Officer and Compliance Officer – VASP & EMI – On Site ONLY  

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 - 24 days ago

HR Labor Relations and Compliance Officer  

Multiplast Corporation - Quezon City, Philippines

awareness about employee rights and responsibilities as outlined in company policies and labor laws. Collaborate with HR Strategic to create programs promoting a fair, inclusive, and compliant workplace

from: bossjob.ph - More than 30 days ago

Compliance and Assurance Officer  

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 - More than 30 days ago

Pollution Control Officer  

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

HR- Compliance & Labor Officer  

Multiplast Corporation - Quezon City, Philippines

About the role We are looking for a talented Labour Relations and Compliance Officer to join our team at Q.C. Styropackaging Corporation / Multiplast Corporation. This is a full-time position based

from: bossjob.ph - More than 30 days ago

Legal Counsel - Data Protection and Regulatory Compliance  

FILSCAP - Quezon City

as the Societys Data Protection Officer and assist the General Counsel in ensuring compliance of the Society with all other applicable laws, rules, and regulations. The Legal Counsel may also be called upon

from: bossjob.ph - 13 days ago

Risk & Compliance Officer  

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

Compliance Admin Assistant  

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 - 3 days ago

Payroll & Benefits Officer  

Magsaysay Maritime Corporation - Manila

The Payroll and Benefits Officer is responsible for managing and administering payroll processes, benefits programs, and ensuring compliance with labor regulations. This role involves processing

from: bossjob.ph - 21 days ago

Compliance Admin Assistant  

Newcore Industries International Incorporated - Makati, National Capital Region

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: jobslin.com - 4 days ago


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