Compliance Officer Jobs in Parañaque
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Search Results - Compliance Officer Jobs in Parañaque
Yinshan Lending Inc.-Parañaque
on legal and compliance issues.
Supervises compliance officers and team.
Conducts seminars and training required by law for covered institutions such as the Anti-Money Laundering Act and Data Privacy Act, among others.
Sits as the Data Protection Officer...
tdrct.com -
Dempsey-Parañaque
A billing officer, also known as a billing specialist, prepares and sends invoices, tracks payments, and resolves billing issues. They also maintain billing records and reports, and ensure compliance with financial regulations.
Responsibilities...
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International Committee of the Red Cross (ICRC)-Manila, 11 km from Parañaque
and logistics teams around the world.
RELATIONSHIPS
Internally, interacts with logistics risk and assurance team, logistics staff in delegations, logistics business process owners, process experts, Internal Control, risk officers from other compliance units...
tdrct.com -
Dempsey Resource Management, INC-Parañaque
1. LIAISON OFFICER / PROCESSOR
ESSENTIAL JOB FUNCTIONS:
Data Collection and Reporting:
Record and report findings from the field to management.
Monitor field activities and ensure data accuracy.
Ensure compliance with company policies...
whatjobs.com -
MySigrid-Manila, 11 km from Parañaque
YOUR ROLE AS PEOPLE AND CULTURE OFFICER
We are seeking a dynamic and detail-oriented People and Culture Officer to join our team. The ideal candidate will play a crucial role in managing both human resources and administrative functions within...
tdrct.com -
HR Network Inc-Parañaque
throughout the year.
Facilitate compliance training programs within the organization.
Assist with various legal and compliance-related initiatives as necessary.
Qualifications:
Candidate must possess at least a Bachelor's/College Degree, Juris Doctor...
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Outsourced Quality Assured Services Inc. (ISO Certified)-Manila, 11 km from Parañaque
commitment, active involvement, and leadership regarding zero harm, client, people, contract compliance, and financial accountabilities.
Qualifications: A proven leader who encourages continuous improvement.
Commercial focus and business acumen.
Strong...
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Compliance Officer jobs – More cities:
Bladegrass Technologies Inc.-Parañaque
Position: Human Resources Officer
Department: Human Resources Department
Immediate Superior: Human Resources and Administration Department Head
JOB OBJECTIVE:
Under general supervision, responsible for ensuring efficient performance of human...
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Private Advertiser-Manila, 11 km from Parañaque
for short-term and medium-term liquidity requirements. To ensure compliance by the Company with tax filing and reporting requirements.
Responsibilities: Perform daily cash liquidity monitoring and management (check daily bank balances and movements).
Prepare...
tdrct.com -
Dempsey Resource Management Inc.,-Parañaque
ESSENTIAL JOB FUNCTIONS:
Data Collection and Reporting:
Record and report findings from the field to management.
Monitor field activities and ensure data accuracy.
Ensure compliance with company policies and procedures.
Liaison...
whatjobs.com -
TechnologyAdvice-Philippines
a multi-talented professional with a knack for juggling diverse responsibilities? We are seeking a detail-oriented Compliance & HR Coordinator to manage government filings, corporate governance, and HR and Administrative support functions.
This role...
jobgether.com -
Parañaque
Job Description
Posted on 5 February 2025
ADMIN / HR OFFICER
• Manage recruitment processes, including job postings, interviews, and onboarding.
• Maintain employee records and ensure data accuracy. Organize and maintain the office filing system...
philjobnet.gov.ph -
KMC Solutions-Philippines
the organization. The ISDPO will develop, implement, and maintain information security and data privacy policies, procedures, and controls to ensure compliance with relevant regulations, standards, and industry best practices. The ISDPO will also serve as a subject...
jobgether.com -
Parañaque
Job Description
Posted on 23 January 2025
Job description
• Working under the direction of the Sr. Finance Manager, the Sr. Accountant/Finance Officer is responsible for supervising QuickBooks Entries, Reports (Management Reports, QuickBooks...
philjobnet.gov.ph -
Cyberbacker Careers-Philippines
Coordinate title/escrow, mortgage loan, and appraisal processes.
Coordinate inspections, regularly update and maintain communication with clients, agents, title officer, lender, etc.
Submit all necessary documentation to office broker for file compliance...
jobgether.com -
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