Compliance Officer Jobs in Cebu City
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Search Results - Compliance Officer Jobs in Cebu City
Cficoop-Cebu City
Finance Audit & Compliance Officer Careers
Finance Department
Full time
Posted 2 weeks ago
About us
Cebu CFI Community Cooperative is one of the biggest and oldest cooperatives in the country. It is an incorporated cooperative existing since...
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AG Bookkeeping-Cebu City
vendors, and clients. They facilitate smooth communication, ensure compliance with legal and organizational requirements, and assist in securing necessary permits, licenses, and approvals.
Requirements
Proven experience as a Liaison Officer or in a similar...
Accenture-Cebu City
The Compliance Associate Manager will be part of Accenture NextGen’s Compliance team and will assist the Compliance officer in ensuring Accenture NextGen complies with all applicable laws and regulations.
RESPONSIBILITIES:
The Compliance Specialist's duties...
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AboitizPower-Cebu City
on an exclusive or dedicated basis and for a predetermined period, to support the requirements of specific BU or CSU within AP, reporting directly to the BU or CSU head, under the general supervision of the VP Legal or Chief Legal and Compliance Officer.
Minimum...
mc2-load n drive transport-Cebu City
We are seeking an organized and proactive Liaison Officer to act as the key point of contact between our company and external partners, agencies, and stakeholders. The ideal candidate will facilitate effective communication, ensure smooth...
People Pro Solutions-Cebu City
Job Description
As the Finance Officer, you will be responsible for overseeing all financial activities for our Philippine BPO office. You will play a crucial role in setting up and maintaining financial systems, ensuring compliance with local...
ABC Prime Inc.-Cebu City
Compliance Officer ensures a company adheres to relevant laws, regulations, and internal policies, identifying and mitigating potential risks, and conducting audits to maintain compliance.
Key Responsibilities:
• Compliance Monitoring...
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PearlPay Inc.-Cebu City
JOB SUMMARY:
We are seeking a detail-oriented and organized Settlement Officer to manage the process for transactions in a timely and accurate manner. The ideal candidate will have strong analytical skills, a deep understanding of settlement...
Rare-Cebu City
Finance & Grants Officer reports to the Director for Finance & Administration and provides hands-on accounting and financial support to Rare Philippines programs. The Officer will supervise and train junior accounting staff as well as work and collaborate...
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City Sports Club Cebu-Cebu City
Job Description
City Sports Club Cebu Inc. located at Cebu Business Park, is seeking an experienced and analytical Cost Control Officer to join our dynamic team.
Job Title: Cost Control Officer
Key Responsibilities : Monitor and analyze costs across...
Virginia Food, Inc (VFI)-Cebu City
LABOR AND LITIGATION OFFICER (LAWYER)
Workbase: Cebu City
Qualifications:
• Graduate of Bachelor's Degree in Law (LLB) or Juris Doctor (JD)
• Member of the Philippine Bar in good standing
• Excellent written and verbal communication skills...
Aboitiz Infracapital, Inc.-Cebu City
to identify property physical security defects, vulnerabilities, and associated threats and risks, and submits observation reports with recommendations to the Security Manager.
Oversees the day-to-day activities of the Security Personnel (Officers, Security...
Cyberbacker-Cebu City
communication with clients, agents, title officer, lender, etc.
Submit all necessary documentation to office broker for file compliance.
Coordinate moving/possession schedules.
Schedule, coordinate and attend closing process.
Enter all client information...
Cebu City
Join a Team That Makes a Difference!
At New Era Financial Planning, we don’t just talk about transforming lives—we do it every day. As a Senior Client Service Officer, you’ll be at the heart of our mission, working closely with clients and planners...
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Creathink Solutions.Inc-Manila, 574 km from Cebu City
compliance team members.
Implement performance management, upskilling, and coaching initiatives.
11. Data Privacy and Cybercrime Compliance
Act as the company’s Data Privacy Officer in compliance with RA 10173.
Conduct training sessions on data privacy, fraud...
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