Compliance Officer Jobs in Quezon City
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Search Results - Compliance Officer Jobs in Quezon City
Platform&Co Pte. Ltd.-Quezon City
They are just getting started.
Position Overview:
We are seeking an experienced Compliance Officer with a strong background in licensing application and maintenance. The ideal candidate will play a crucial role in securing and maintaining crypto and/or payment...
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Platform&Co Pte. Ltd.-Quezon City
invest, and spend instantly. Without a bank. Our client is building a stablecoin-powered platform, for people everywhere.
Position Overview:
We are seeking an experienced and detail-oriented AML/KYC Officer to join our team. The ideal candidate...
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Multi-Line Corp.-Quezon City
Must be a graduate of BS Accountancy, Finance-related courses or Legal Management
With at least two (2) years of experience in compliance
Knowledgeable with SEC, BIR and other government agencies' regulations
Computer literate
With excellent...
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Ateneo De Manila University-Quezon City
Summary of Work Activities and Responsibilities:
Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, complaints resolution in support...
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Platform&Co Pte. Ltd.-Quezon City
They are just getting started.
Position Overview:
We are seeking an experienced Compliance Officer with a strong background in licensing application and maintenance. The ideal candidate will play a crucial role in securing and maintaining crypto and/or payment...
appcast.io -
Dempsey-Quezon City
A compliance officer's job is to ensure that an organization complies with laws and regulations, and internal policies. They work in various industries, including finance, healthcare, and manufacturing.
Compliance officers' responsibilities...
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Offshore Business Processing Inc.-Quezon City
Compliance Officer For Statutory Requirements
Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now!
Job Summary
• HMO on Day 1
• Receive promising...
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Dempsey-Quezon City
2. COMPLIANCE OFFICER
Expertise and Experience in Government Transactions such as:
Business Permit Renewal
We always emphasize to our clients the importance of renewing business permits and other
special licenses on time as this is indispensable...
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A-Win Enterprise and Solutions, Inc.-Quezon City
Represents the Ministry / Department on matters before the courts.
Provides advice on the less complex legal matters.
Drafts the less complex legal documents and assists in the drafting of the more complex documents including contracts, leases and...
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CreaThink Solutions.Inc-Quezon City
Act as the company’s Data Privacy Officer in compliance with RA 10173.
• Conduct training sessions on data privacy, fraud prevention, and RA 10175 (Cybercrime Prevention Act of 2012).
12. Professional Development and Ongoing Learning
• To stay...
jobstreet.com -
Cardinal Santos Medical Center-Quezon City
Mechanical or Electrical)
• At least 6 years of experience in preparing and designing project safety plans and designs.
• Must be licensed and accredited with DOLE/DENR as Safety Officer is an advantage.
MAJOR RESPONSIBILITIES
• Maintain an EH&S audit...
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SM Supermalls-Quezon City
as the Safety Officer of the commercial area.
Coordination and compliance with LGU on possible events requested inside the property and complying on requirement and reports needed by third party contractor (BDOI, etc).
To check, monitor and study utilities...
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Top1Movers Worldwide Inc.-Quezon City
and regulations, assessing their potential impact on the organization.
• Work closely with internal teams and external advisors to ensure thorough tax planning and adherence to compliance requirements.
• Establish and maintain tax-related policies, procedures...
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Prudential Hong Kong Limited-Quezon City
to carry them out to the required standards. Must report all compliance matters openly and honestly to their Compliance Officer in accordance with the reporting requirements operated by the Compliance Officer.
Must operate a process within his/her...
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TMP Industries-Quezon City
On-site - Quezon City 1-3 Yrs Exp Bachelor Full-time
Job Description
Responsible for managing the financial operations and reporting of an organization. This includes preparing accurate financial statements, ensuring compliance with accounting...
tdrct.com -
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